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BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Systems And Design Management Limited. The company was founded 9 years ago and was given the registration number 09230072. The firm's registered office is in BOLTON. You can find them at 37 Daisy Hall Drive, Westhoughton, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED
Company Number:09230072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Daisy Hall Drive, Westhoughton, Bolton, England, BL5 2SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Daisy Hall Drive, Westhoughton, Bolton, England, BL5 2SA

Director08 February 2016Active
37, Daisy Hall Drive, Westhoughton, Bolton, England, BL5 2SA

Director01 February 2017Active
34, Bleak Hill Road, St. Helens, England, WA10 4RR

Secretary10 January 2015Active
48 Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director23 September 2014Active
25, Birch Heath Road, Tarporley, England, CW6 9UR

Director23 September 2014Active

People with Significant Control

Mr Brian Wardach
Notified on:01 May 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:37, Daisy Hall Drive, Bolton, England, BL5 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Appoint person director company with name date.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2017-01-05Accounts

Change account reference date company previous shortened.

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2016-11-10Accounts

Change account reference date company current shortened.

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2016-05-06Address

Change registered office address company with date old address new address.

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2016-03-04Change of name

Certificate change of name company.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2016-02-11Officers

Termination secretary company with name termination date.

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2016-02-11Officers

Appoint person director company with name date.

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