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 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.

Business Strategy Development Ltd Address / Contact

Office Address 24 Talbot Road
Town Wembley
Post code HA0 4UE
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 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

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 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth10 98310 983   
Balance Sheet
Cash Bank On Hand 83530 64783 1911 071
Current Assets15515530 753401 612733 900
Debtors142142106318 421732 829
Net Assets Liabilities 15 09225 56540 51170 057
Other Debtors 21110616865
Property Plant Equipment 61 078  148 202
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 278
Additions Other Than Through Business Combinations Property Plant Equipment    447 402
Creditors 539 576366 645367 758818 702
Disposals Intangible Assets  6 657  
Fixed Assets67 73567 735 6 657154 859
Increase From Depreciation Charge For Year Property Plant Equipment    299 200
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
Loans From Directors 18 497  31 364
Net Current Assets Liabilities-56 752-56 75226 79933 854-84 802
Nominal Value Allotted Share Capital 100100100100
Number Shares Allotted100 100100100
Other Disposals Property Plant Equipment  61 078  
Par Value Share1 111
Prepayments Accrued Income  343 750  
Property Plant Equipment Gross Cost 61 07861 07861 078508 480
Taxation Social Security Payable 1 0273 9543 19710 128
Trade Creditors Trade Payables 520 052363 000364 561746 572
Trade Debtors Trade Receivables 485 88716 411318 253732 764
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
Confirmation statement with updates Thu, 18th Jun 2020
filed on: 22nd, June 2020
Free Download (4 pages)

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