Founded in 2014, Business Systems And Design Management, classified under reg no. 09230072 is an active company. Currently registered at 37 Daisy Hall Drive BL5 2SA, Bolton the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023. Since Friday 4th March 2016 Business Systems And Design Management Limited is no longer carrying the name The Lead Bureau.
The company has 2 directors, namely Margaret W., Brian W.. Of them, Brian W. has been with the company the longest, being appointed on 8 February 2016 and Margaret W. has been with the company for the least time - from 1 February 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip R. who worked with the the company until 8 February 2016.
| Office Address | 37 Daisy Hall Drive |
| Office Address2 | Westhoughton |
| Town | Bolton |
| Post code | BL5 2SA |
| Country of origin | United Kingdom |
| Registration Number | 09230072 |
| Date of Incorporation | Tue, 23rd Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 08 February 2016
The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Brian W. This PSC has 25-50% voting rights and has 25-50% shares.
Brian W.
| Notified on | 1 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Lead Bureau | March 4, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 38 602 | 37 201 | 3 291 | 2 722 | 2 067 | 1 631 | 13 | ||
| Current Assets | 42 254 | 37 201 | 8 729 | 3 721 | 3 132 | 1 942 | 106 | ||
| Debtors | 3 652 | 5 438 | 999 | 1 065 | 311 | 93 | |||
| Net Assets Liabilities | 12 614 | 11 497 | |||||||
| Other Debtors | 5 438 | 999 | 1 065 | ||||||
| Property Plant Equipment | 1 454 | 1 163 | |||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Creditors | 29 640 | 25 704 | 8 474 | 3 510 | 7 241 | 2 293 | 2 294 | ||
| Net Current Assets Liabilities | 12 614 | 11 497 | 255 | 211 | -4 109 | -351 | -2 188 | ||
| Other Creditors | 326 | 2 074 | 1 594 | 1 292 | 7 241 | ||||
| Taxation Social Security Payable | 27 714 | ||||||||
| Total Assets Less Current Liabilities | 12 614 | 11 497 | 255 | 211 | -4 109 | 1 103 | -1 025 | ||
| Trade Creditors Trade Payables | 1 600 | ||||||||
| Trade Debtors Trade Receivables | 3 652 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Dividends Paid | 40 000 | 9 500 | 8 000 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Other Taxation Social Security Payable | 23 630 | 6 880 | 2 218 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 28 758 | 9 456 | -4 320 | 13 212 | -2 128 | ||||
| Accrued Liabilities | 600 | 600 | 600 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 326 | 617 | |||||||
| Corporation Tax Payable | 1 680 | ||||||||
| Deferred Tax Asset Debtors | 1 013 | 276 | 93 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 326 | 291 | |||||||
| Property Plant Equipment Gross Cost | 1 780 | ||||||||
| Recoverable Value-added Tax | 52 | 35 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 780 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 7th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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