BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09230072

Incorporation date

23/09/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2014)

04/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

13/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

29/07/2025

Amended total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

21/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

04/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

27/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

14/03/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

17/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

08/02/2017

Appointment of Mrs Margaret Rita Wardach as a director on 2017-02-01

View PDF (2 pages)

13/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

05/01/2017

Previous accounting period shortened from 2016-09-30 to 2016-04-30

View PDF (1 pages)

10/11/2016

Current accounting period shortened from 2017-09-30 to 2017-04-30

View PDF (1 pages)

06/05/2016

Registered office address changed from 34 Bleak Hill Road Eccleston St Helens WA10 4RR to 37 Daisy Hall Drive Westhoughton Bolton BL5 2SA on 2016-05-06

View PDF (1 pages)

04/03/2016

Certificate of change of name

View PDF (3 pages)

04/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

11/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

11/02/2016

Termination of appointment of Philip Joseph Ryan as a secretary on 2016-02-08

View PDF (1 pages)

11/02/2016

Appointment of Mr Brian Wardach as a director on 2016-02-08

View PDF (2 pages)

11/02/2016

Termination of appointment of John Arthur Jones as a director on 2016-02-08

View PDF (1 pages)

18/03/2015

Statement of capital following an allotment of shares on 2014-09-23

View PDF (4 pages)

12/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

12/01/2015

Appointment of Mr Philip Joseph Ryan as a secretary on 2015-01-10

View PDF (2 pages)

10/01/2015

Appointment of Mr John Arthur Jones as a director on 2014-09-23

View PDF (2 pages)

23/09/2014

Termination of appointment of John Carter as a director on 2014-09-23

View PDF (1 pages)

23/09/2014

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-99.20 % *

* during past year

Cash in Bank

£13.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.11K
-
0.00
2.07K
-

2022
2
351.00
-
0.00
1.63K
-

2023
0
2.19K
-
0.00
13.00
-

2023
0
2.19K
-
0.00
13.00
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

2.19K £523.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.00 £-99.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wardach, Brian	Director	08/02/2016 - Present	2
Wardach, Margaret Rita	Director	01/02/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED

BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED is an(a) Active company incorporated on 23/09/2014 with the registered office located at 37 Daisy Hall Drive, Westhoughton, Bolton BL5 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED?

BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED is currently Active. It was registered on 23/09/2014 .

Where is BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED located?

BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED is registered at 37 Daisy Hall Drive, Westhoughton, Bolton BL5 2SA.

What does BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED do?

BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-07 with no updates.