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Home > England & Wales Companies > BUSINESS STRATEGY ALIGNMENT LIMITED
Company Information for

BUSINESS STRATEGY ALIGNMENT LIMITED

C/O DEFINITION, ONE PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5HN,
Company Registration Number
05342394
Private Limited Company
Active

Company Overview

About Business Strategy Alignment Ltd
BUSINESS STRATEGY ALIGNMENT LIMITED was founded on 2005-01-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Business Strategy Alignment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS STRATEGY ALIGNMENT LIMITED
 
Legal Registered Office
C/O DEFINITION
ONE PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5HN
Other companies in M2
 
Filing Information
Company Number 05342394
Company ID Number 05342394
Date formed 2005-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS STRATEGY ALIGNMENT LIMITED
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Company Officers of BUSINESS STRATEGY ALIGNMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN KENDAL CARSON
 Company Secretary 2005-01-25
JOHN KENDAL CARSON
 Director 2005-01-25
RICHARD ANDREW STOTHERT
 Director 2005-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE JAMES BRADLEY
 Company Secretary 2005-06-10 2015-01-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-25 2005-01-25
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-25 2005-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENDAL CARSON THE BRAND ALIGNMENT COMPANY LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Active
JOHN KENDAL CARSON LEAN HEALTHCARE SOLUTIONS LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Dissolved 2018-06-26
JOHN KENDAL CARSON PERFEX (TRAINING) LIMITED Company Secretary 2005-12-12 CURRENT 2001-04-26 Dissolved 2017-06-13
JOHN KENDAL CARSON STRATEGY ALIGNMENT LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active
JOHN KENDAL CARSON CONTINUOUS PROCESS IMPROVEMENT LIMITED Company Secretary 2000-12-21 CURRENT 2000-12-21 Active
JOHN KENDAL CARSON BRAND VISTA LIMITED Company Secretary 2000-04-13 CURRENT 2000-04-13 Active
JOHN KENDAL CARSON TQMI LIMITED Company Secretary 1995-10-25 CURRENT 1995-10-25 Active
JOHN KENDAL CARSON TQM INTERNATIONAL LIMITED Company Secretary 1992-05-19 CURRENT 1992-05-19 Active
JOHN KENDAL CARSON ALDER HEY CHILDREN'S CHARITY Director 2015-01-14 CURRENT 2015-01-14 Active
JOHN KENDAL CARSON PUZZLEBOX INSIGHTS LTD Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-07-21
JOHN KENDAL CARSON WHATSHALLIDOTODAY LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
JOHN KENDAL CARSON THE BRAND ALIGNMENT COMPANY LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
JOHN KENDAL CARSON LEAN HEALTHCARE SOLUTIONS LIMITED Director 2007-02-28 CURRENT 2007-02-28 Dissolved 2018-06-26
JOHN KENDAL CARSON STRATEGY ALIGNMENT LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
JOHN KENDAL CARSON PERFEX (TRAINING) LIMITED Director 2001-07-26 CURRENT 2001-04-26 Dissolved 2017-06-13
JOHN KENDAL CARSON CONTINUOUS PROCESS IMPROVEMENT LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active
JOHN KENDAL CARSON BRAND VISTA LIMITED Director 2000-04-13 CURRENT 2000-04-13 Active
JOHN KENDAL CARSON TQMI LIMITED Director 1995-10-25 CURRENT 1995-10-25 Active
JOHN KENDAL CARSON TQM INTERNATIONAL LIMITED Director 1992-05-19 CURRENT 1992-05-19 Active
RICHARD ANDREW STOTHERT THE BRAND ALIGNMENT COMPANY LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
RICHARD ANDREW STOTHERT STRATEGY ALIGNMENT LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
RICHARD ANDREW STOTHERT BRAND VISTA LIMITED Director 2000-04-13 CURRENT 2000-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS England
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-18APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW STOTHERT
2023-01-31Termination of appointment of John Kendal Carson on 2022-12-31
2023-01-31APPOINTMENT TERMINATED, DIRECTOR JOHN KENDAL CARSON
2023-01-31CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-31Previous accounting period extended from 31/08/22 TO 31/12/22
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 415 Blackburn Road Bolton BL1 8NJ England
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 415 Blackburn Road Bolton BL1 8NJ England
2022-04-28DIRECTOR APPOINTED MR NIGEL GUY HOWES
2022-04-28DIRECTOR APPOINTED MRS RACHEL GRIFFIN
2022-04-28AP01DIRECTOR APPOINTED MR NIGEL GUY HOWES
2022-02-02CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Suite 5B Brook House 77 Fountain Street Manchester M2 2EE
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Suite 5B Brook House 77 Fountain Street Manchester M2 2EE
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-02-05PSC07CESSATION OF TQMI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05PSC02Notification of Brand Vista Limited as a person with significant control on 2017-12-31
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0125/01/15 ANNUAL RETURN FULL LIST
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE BRADLEY
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE BRADLEY
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0125/01/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-02-06AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-02-03AR0125/01/12 ANNUAL RETURN FULL LIST
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-01-26AR0125/01/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-01-28AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2009-01-27363aReturn made up to 25/01/09; full list of members
2008-02-18363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE STABLES TARVIN ROAD FRODSHAM WA6 6XN
2007-02-05363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-02-20363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-02-20353LOCATION OF REGISTER OF MEMBERS
2005-06-23288aNEW SECRETARY APPOINTED
2005-03-31225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288bSECRETARY RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUSINESS STRATEGY ALIGNMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS STRATEGY ALIGNMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS STRATEGY ALIGNMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS STRATEGY ALIGNMENT LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS STRATEGY ALIGNMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS STRATEGY ALIGNMENT LIMITED
Trademarks
We have not found any records of BUSINESS STRATEGY ALIGNMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS STRATEGY ALIGNMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUSINESS STRATEGY ALIGNMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS STRATEGY ALIGNMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS STRATEGY ALIGNMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS STRATEGY ALIGNMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 5HN