Ltd Facts The UK company register, as filed

Register entry · No. 09230072

BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED

Active Private Limited Company Incorporated 23 Sep 2014

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,478: it owed more than it owned.

    Accounts to 30 Apr 2026 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 23 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 DAISY HALL DRIVE, WESTHOUGHTON, BOLTON, ENGLAND, BL5 2SA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Feb 2027
    Last made up to
    7 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED current
    2. THE LEAD BUREAU LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £-1,478 0
30 Apr 2025 not published £-120 — £-1,358 0
30 Apr 2024 not published not published — £100 —
30 Apr 2023 not published £-2,128 £13 £-1,025 0
30 Apr 2022 not published £13,212 £1,631 £1,103 2
30 Apr 2021 not published £-4,320 £2,067 £-4,109 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Wardach Project Manager Consultant Director 8 Feb 2016 — May 1955 British · England
Margaret Rita Wardach Personal Assistant Director 1 Feb 2017 — June 1951 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Brian Wardach Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 May 2016 — May 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED still trading?

The register shows BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED as active.

What does BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED set up?

It was incorporated on 23 September 2014.

When are BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED's next confirmation statement due?

By 21 February 2027.

Who runs BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED?

BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09370786 CAVA CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  2. 09370898 CLOCKWORK ORANGE MAG LTD Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  3. 09370319 DRUA LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  4. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370666 FALCON PEST CONTROL SERVICES (NATIONWIDE) LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House