BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED

Name: BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED
Address: 37 DAISY HALL DRIVE, WESTHOUGHTON, BOLTON, BL5 2SA, UK

BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED is an active private limited company, incorporated on 23 September 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Daisy Hall Drive, Bolton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED previously had the company name THE LEAD BUREAU LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 DAISY HALL DRIVE
Address Line 2	WESTHOUGHTON
Post Town	BOLTON
Country	ENGLAND
Postcode	BL5 2SA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 04/03/2016 onwards:

BUSINESS SYSTEMS AND DESIGN MANAGEMENT LIMITED

Prior to 04/03/2016:

THE LEAD BUREAU LTD

Directors

(The company's officers)

MR BRIAN WARDACH

(~69 year old British national)

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

Current Director
Gives occupation as PROJECT MANAGER CONSULTANT
Usually resident in ENGLAND

Appointed on 08/02/2016

MRS MARGARET RITA WARDACH

(~72 year old British national)

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

Current Director
Gives occupation as PERSONAL ASSISTANT
Usually resident in ENGLAND

Appointed on 01/02/2017

Shareholders

(Persons of Significant Control)

Mr Brian Wardach

(~69 year old British national)

37, Daisy Hall Drive, Westhoughton, Bolton, BL5 2SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)