Business Strategy Development started in year 2014 as Private Limited Company with registration number 08869864. The Business Strategy Development company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Wembley at 24 Talbot Road. Postal code: HA0 4UE.
The firm has 2 directors, namely Tamas S., Istvan M.. Of them, Istvan M. has been with the company the longest, being appointed on 30 January 2014 and Tamas S. has been with the company for the least time - from 1 January 2015. As of 28 November 2020, there was 1 ex director - Dora B.. There were no ex secretaries.
| Office Address | 24 Talbot Road |
| Town | Wembley |
| Post code | HA0 4UE |
| Country of origin | United Kingdom |
| Registration Number | 08869864 |
| Date of Incorporation | Thu, 30th Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Sun, 31st Jan 2021 (64 days left) |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Fri, 2nd Jul 2021 (2021-07-02) |
| Last confirmation statement dated | Thu, 18th Jun 2020 |
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 30 January 2014
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Istvan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tamas S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dora B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Istvan M.
| Notified on | 18 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tamas S.
| Notified on | 18 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dora B.
| Notified on | 1 July 2016 |
| Ceased on | 18 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 10 983 | 10 983 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 835 | 30 647 | 83 191 | 1 071 | |
| Current Assets | 155 | 155 | 30 753 | 401 612 | 733 900 |
| Debtors | 142 | 142 | 106 | 318 421 | 732 829 |
| Net Assets Liabilities | 15 092 | 25 565 | 40 511 | 70 057 | |
| Other Debtors | 211 | 106 | 168 | 65 | |
| Property Plant Equipment | 61 078 | 148 202 | |||
| Cash Bank In Hand | 13 | 13 | |||
| Intangible Fixed Assets | 6 657 | 6 657 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 983 | 10 983 | |||
| Tangible Fixed Assets | 61 078 | 61 078 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 10 883 | 10 883 | |||
| Shareholder Funds | 10 983 | 10 983 | |||
| Other | |||||
| Accrued Liabilities | 30 638 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 61 078 | 61 078 | 360 278 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 447 402 | ||||
| Creditors | 539 576 | 366 645 | 367 758 | 818 702 | |
| Disposals Intangible Assets | 6 657 | ||||
| Fixed Assets | 67 735 | 67 735 | 6 657 | 154 859 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 299 200 | ||||
| Intangible Assets | 6 657 | ||||
| Intangible Assets Gross Cost | 6 657 | ||||
| Investments | 6 657 | 6 657 | 6 657 | ||
| Investments In Subsidiaries Measured Fair Value | 6 657 | 6 657 | 6 657 | ||
| Loans From Directors | 18 497 | 31 364 | |||
| Net Current Assets Liabilities | -56 752 | -56 752 | 26 799 | 33 854 | -84 802 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Other Disposals Property Plant Equipment | 61 078 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 343 750 | ||||
| Property Plant Equipment Gross Cost | 61 078 | 61 078 | 61 078 | 508 480 | |
| Taxation Social Security Payable | 1 027 | 3 954 | 3 197 | 10 128 | |
| Trade Creditors Trade Payables | 520 052 | 363 000 | 364 561 | 746 572 | |
| Trade Debtors Trade Receivables | 485 887 | 16 411 | 318 253 | 732 764 | |
| Creditors Due Within One Year | 56 907 | 56 907 | |||
| Intangible Fixed Assets Additions | 6 657 | ||||
| Intangible Fixed Assets Cost Or Valuation | 6 657 | 6 657 | |||
| Secured Debts | 56 907 | 56 907 | |||
| Tangible Fixed Assets Cost Or Valuation | 61 078 | 61 078 | |||
| Total Assets Less Current Liabilities | 10 983 | 10 983 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Tangible Fixed Assets Additions | 61 078 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 18th Jun 2020 filed on: 22nd, June 2020 |
confirmation statement | Free Download (4 pages) |
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