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Bc Change Management Consulting Limited

SC429957

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

18 Nungate Gardens, Haddington, EH41 4EE
Incorporated 08/08/2012

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Bernard Cunningham

director · Since 08/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Bernard Cunningham

director · Since 08/08/2012

British · Scotland · Age 61

Persons with Significant Control

Mr Bernard Cunningham

75–100% shares

British · Scotland · Age 61

18, Nungate Gardens, Haddington, EH41 4EE

Notified 08/08/2016

Change History

officer appointedCUNNINGHAM, Bernard
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line118 Nungate Gardens
2026-08-26

18 NUNGATE GARDENS

post townHaddington
2026-08-26

HADDINGTON

CompanyRankvs 17783+ SIC 74909 peers
64

Financial strength78th percentile among SIC peers · 20/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 18.13× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£51k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£54k

Current Liabilities

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£51k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202518.13

Derived from filed accounts. Not audited figures.

Filing History30 filings

Accounts filed

accounts with accounts type micro entity

23/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
DISS40

gazette filings brought up to date

05/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
GAZ1

gazette notice compulsory

29/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20186 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20143 pages · PDF
Accounts date changed

change account reference date company current extended

21/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20133 pages · PDF
Incorporated

incorporation company

08/08/20127 pages · PDF