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Business Strategy Development Ltd WEMBLEY

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 11 years now and its status is active. The firm's office is based in Wembley at 118 Llanover Road. Postal code: HA9 7LT.

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 14 July 2025, there was 1 ex director - Dora B.. There were no ex secretaries.

Business Strategy Development Ltd Address / Contact

Office Address 118 Llanover Road
Town Wembley
Post code HA9 7LT
Country of origin United Kingdom

Company Information / Profile

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 11 years old
Account next due date Mon, 31st Oct 2022 (987 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Tamas S.

Position: Director

Appointed: 01 January 2015

Istvan M.

Position: Director

Appointed: 30 January 2014

Dora B.

Position: Director

Appointed: 30 January 2014

Resigned: 17 July 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth10 98310 983       
Balance Sheet
Cash Bank On Hand 83530 64783 1911 07183 57882968398
Current Assets15515530 753401 612733 900766 224846 23940 62598
Debtors142142106318 421732 829682 646845 41039 942 
Net Assets Liabilities 15 09226 79940 51170 057124 85567 033-285 350-423 341
Other Debtors 21110616865    
Property Plant Equipment 61 078  148 202237 263   
Cash Bank In Hand1313       
Intangible Fixed Assets6 6576 657       
Net Assets Liabilities Including Pension Asset Liability10 98310 983       
Tangible Fixed Assets61 07861 078       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve10 88310 883       
Shareholder Funds10 98310 983       
Other
Accrued Liabilities    30 638    
Accumulated Depreciation Impairment Property Plant Equipment  61 07861 078360 278360 278597 541597 541597 541
Additions Other Than Through Business Combinations Property Plant Equipment    447 40289 061   
Creditors 539 5763 954367 758818 702878 632779 206325 975423 439
Disposals Intangible Assets  6 657      
Fixed Assets67 73567 735 6 657154 859237 263   
Increase From Depreciation Charge For Year Property Plant Equipment    299 200 237 263  
Intangible Assets 6 657       
Intangible Assets Gross Cost 6 657       
Investments  6 6576 6576 657    
Investments In Subsidiaries Measured Fair Value  6 6576 6576 657-6 657   
Loans From Directors 18 497  31 364  9 90139 440
Net Current Assets Liabilities-56 752-56 75218 90833 854-84 802-112 40867 033-285 350-423 341
Nominal Value Allotted Share Capital 100100100100100100100100
Number Shares Allotted100 100100100100100100100
Other Disposals Property Plant Equipment  61 078      
Par Value Share1 1111111
Prepayments Accrued Income  343 750      
Property Plant Equipment Gross Cost 61 07861 07861 078508 480597 541597 541597 541597 541
Recoverable Value-added Tax     6315036 
Taxation Social Security Payable 1 0273 9543 19710 12824 47510 72210 294114 782
Trade Creditors Trade Payables 520 052363 000364 561746 572854 157768 484305 780269 217
Trade Debtors Trade Receivables 485 88716 411318 253732 764682 583845 26039 906 
Creditors Due Within One Year56 90756 907       
Intangible Fixed Assets Additions6 657        
Intangible Fixed Assets Cost Or Valuation6 6576 657       
Secured Debts56 90756 907       
Tangible Fixed Assets Cost Or Valuation61 07861 078       
Total Assets Less Current Liabilities10 98310 983       
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions61 078        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 21st, November 2023 		Free Download (7 pages)

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