FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD
Company details
- Registered name
- FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD
- Company number
- 03430637
- Registered office
- Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA
- Company type
- Private limited company
- Incorporated on
- 8 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Oct 2026
- Accounts — last made up to
- 30 Jan 2025
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr John Gerard O'Meara |
| 06/04/2016 | Person with significant control added | — | Ms Geraldine Edel Whelan |
| 06/04/1998 | Director appointed | — | O'MEARA, John Gerard |
| 08/09/1997 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 08/09/1997 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 08/09/1997 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 08/09/1997 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
| 08/09/1997 | Director appointed | — | WHELAN, Geraldine Edel |
| 08/09/1997 | Secretary appointed | — | O'MEARA, John Gerard |
Financial highlights
No figures could be read from the accounts filed on 28 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD
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Filing history
Most recent filings
Data protection register
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About FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD (03430637)
FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD is a private limited company incorporated on 8 September 1997 and registered in the United Kingdom under company number 03430637. Its registered office is at Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 January 2025. 5 active officers are on record , and the person with significant control is Ms Geraldine Edel Whelan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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