Business Development Agency Services Ltd. Head office in Derry. Check Director.

Business Development Agency Services Ltd, Derry

Business Development Agency Services Ltd is a private limited company. Situated at 27 Templemore Business Park, Northland Road, Derry BT48 0LD, this 25 years old business was incorporated on 1999-08-24 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the company: Paul S. (appointed on 29 January 2018).

About
Name: Business Development Agency Services Ltd
Number: NI036791
Incorporation date: 1999-08-24
End of financial year: 31 August


Address:	27 Templemore Business Park Northland Road Derry BT48 0LD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paul S.

27 June 2019

Nature of control:	significiant influence or control

Peter S.

1 July 2016 - 27 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	5,468	6,026	2,968	16,800	19,940	10,403	7,091	4,276	23,538	29,641	158,533	130,506	757,082
Fixed Assets	502,714	501,010	491,640	492,205	494,688	404,939	399,119	402,752	388,701	376,424	383,493	375,591	-
Total Assets Less Current Liabilities	446,937	427,528	412,271	474,136	478,129	-6,976	-3,603	14,202	-9,078	544	494,232	500,019	655,732
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	94,281	97,904	78,690	75,880	78,590	-7,336	-3,963	-	-	-	-	-	-
Tangible Fixed Assets	502,714	501,010	491,640	492,205	494,688	404,939	-	-	-	-	-	-	-

The deadline for Business Development Agency Services Ltd confirmation statement filing is 2024-09-07. The most current confirmation statement was submitted on 2023-08-24. The due date for a subsequent accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Paul S. that has substantial control or influence. Peter S. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 31st, May 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 31st, May 2024 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 27 Templemore Business Park Northland Road Derry BT48 0LD to 101 Spencer Road Derry BT47 6AE on 2024-05-30 filed on: 30th, May 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2019-06-27 filed on: 27th, June 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-01-29 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-10 filed on: 10th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-28 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-06-28 filed on: 28th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-24 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-01: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-24 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-24 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-27: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-08-30 filed on: 30th, August 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-08-30 filed on: 30th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-08-24 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (3 pages)
AP03	On 2012-08-30 - new secretary appointed filed on: 30th, August 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 14th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-24 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
CH03	On 2010-08-24 secretary's details were changed filed on: 5th, November 2010 \| officers	Free Download (1 page)
CH01	On 2010-08-24 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-24 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-08-24 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 22nd, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-08-24 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (8 pages)
AC(NI)	31/08/08 annual accts filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
AC(NI)	31/08/07 annual accts filed on: 13th, November 2008 \| accounts	Free Download (6 pages)
371S(NI)	24/08/08 annual return shuttle filed on: 12th, September 2008 \| annual return	Free Download (6 pages)
371S(NI)	24/08/07 annual return shuttle filed on: 28th, September 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
371S(NI)	24/08/06 annual return shuttle filed on: 25th, October 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 17th, September 2006 \| accounts	Free Download (6 pages)
AC(NI)	31/08/04 annual accts filed on: 27th, April 2005 \| accounts	Free Download (6 pages)
AC(NI)	31/08/03 annual accts filed on: 17th, February 2004 \| accounts	Free Download (6 pages)
371S(NI)	24/08/02 annual return shuttle filed on: 27th, February 2003 \| annual return	Free Download (4 pages)
371S(NI)	24/08/01 annual return shuttle filed on: 27th, February 2003 \| annual return	Free Download (4 pages)
296(NI)	On 2003-02-27 Change of dirs/sec filed on: 27th, February 2003 \| officers
295(NI)	Change in sit reg add filed on: 27th, February 2003 \| address
AC(NI)	31/08/02 annual accts filed on: 12th, February 2003 \| accounts	Free Download (5 pages)
AC(NI)	31/08/01 annual accts filed on: 25th, January 2003 \| accounts	Free Download (5 pages)
371S(NI)	24/08/00 annual return shuttle filed on: 13th, January 2001 \| annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 29th, January 2000 \| address
296(NI)	On 2000-01-29 Change of dirs/sec filed on: 29th, January 2000 \| officers
296(NI)	On 2000-01-29 Change of dirs/sec filed on: 29th, January 2000 \| officers
ARTS(NI)	Articles filed on: 24th, August 1999 \| incorporation
MEM(NI)	Memorandum filed on: 24th, August 1999 \| incorporation

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