Introduction
Watch Company
T
THE BUSINESS MODEL COMPANY GLOBAL LTD
THE BUSINESS MODEL COMPANY GLOBAL LTD is an active company incorporated on 20 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE BUSINESS MODEL COMPANY GLOBAL LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10678148
LTD Company
Age
9 Years
Incorporated 20 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
THE BUSINESS MODEL CONSULTANCY LIMITED
From: 20 March 2017To: 28 March 2017
Address
18 Chesilton Road Fulham London, SW6 5AB,
7 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JOHNSON, Caroline
ActiveFulham, LondonSW6 5AB
Born December 1964
Director
Appointed 20 Mar 2017
JOHNSON, Caroline
Fulham, LondonSW6 5AB
Born December 1964
Director
20 Mar 2017
Active
CONNOLLY, Robert Hugh David
ResignedFulham, LondonSW6 5AB
Born October 1978
Director
Appointed 20 Mar 2017
Resigned 30 Nov 2023
CONNOLLY, Robert Hugh David
Fulham, LondonSW6 5AB
Born October 1978
Director
20 Mar 2017
Resigned 30 Nov 2023
Resigned
FARRELL, John Francis Patrick
ResignedFulham, LondonSW6 5AB
Born August 1957
Director
Appointed 20 Mar 2017
Resigned 20 Mar 2025
FARRELL, John Francis Patrick
Fulham, LondonSW6 5AB
Born August 1957
Director
20 Mar 2017
Resigned 20 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Hugh David Connolly
CeasedFulham, LondonSW6 5AB
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2017
Ceased 30 Nov 2023
Mr Robert Hugh David Connolly
Fulham, LondonSW6 5AB
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2017
Ceased 30 Nov 2023
Ceased
Miss Caroline Johnson
ActiveFulham, LondonSW6 5AB
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2017
Miss Caroline Johnson
Fulham, LondonSW6 5AB
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023