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Home > England & Wales Companies > BSV RECRUITMENT LIMITED
Company Information for

BSV RECRUITMENT LIMITED

CRAVEN HOUSE LANSBURY BUSINESS ESTATE, LOWER GUILDFORD ROAD, KNAPHILL WOKING, GU21 2EP,
Company Registration Number
05721997
Private Limited Company
Active

Company Overview

About Bsv Recruitment Ltd
BSV RECRUITMENT LIMITED was founded on 2006-02-27 and has its registered office in Knaphill Woking. The organisation's status is listed as "Active". Bsv Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSV RECRUITMENT LIMITED
 
Legal Registered Office
CRAVEN HOUSE LANSBURY BUSINESS ESTATE
LOWER GUILDFORD ROAD
KNAPHILL WOKING
GU21 2EP
Other companies in GU22
 
Previous Names
BSV CONSULTANTS LIMITED09/08/2011
Filing Information
Company Number 05721997
Company ID Number 05721997
Date formed 2006-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863171916  
Last Datalog update: 2024-03-07 00:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSV RECRUITMENT LIMITED
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Company Officers of BSV RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY WARMINGTON
Company Secretary 2006-02-27
LESLIE DARREN WARMINGTON
Director 2006-02-27
SUSAN MARY WARMINGTON
Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY WARMINGTON
Director 2016-02-10 2016-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY WARMINGTON 2 ST. QUINTIN AVENUE LIMITED Director 2008-09-20 CURRENT 2000-10-20 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AdministratorWokingBSV Recruitment Limited is a well established leader in the Recruitment market. BSV have an exciting opportunity for an Office Administrator to join our...2016-09-07
Office JuniorWokingBSV Recruitment Limited is an established leader in the Construction, Engineering Recruitment markets. We have an exciting opportunity for an Office Junior to...2016-07-07
Recruitment ConsultantWokingDue to Company expansion an outstanding career opportunity has arisen for an aspiring recruitment consultant to join BSV Recruitment, a fresh-thinking, fast2016-07-07

Jobs results powered by Indeed
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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-06Change of details for Leslie Darren Warmington as a person with significant control on 2020-01-08
2023-03-06Change of details for Mrs Susan Mary Warmington as a person with significant control on 2020-01-08
2023-03-06CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057219970003
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057219970002
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-01-12REGISTRATION OF A CHARGE / CHARGE CODE 057219970003
2022-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057219970003
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-07-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CH01Director's details changed for Leslie Darren Warmington on 2019-07-23
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28PSC04Change of details for Mrs Susan Mary Warmington as a person with significant control on 2016-05-26
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13CH01Director's details changed for Leslie Darren Warmington on 2016-05-13
2016-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARY WARMINGTON on 2016-05-13
2016-03-08RES01ADOPT ARTICLES 08/03/16
2016-03-08RES12VARYING SHARE RIGHTS AND NAMES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-24SH0106/04/15 STATEMENT OF CAPITAL GBP 2
2016-02-12AP01DIRECTOR APPOINTED MRS SUSAN MARY WARMINGTON
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY WARMINGTON
2016-02-11AP01DIRECTOR APPOINTED MRS SUSAN MARY WARMINGTON
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057219970002
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AR0127/02/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26AR0127/02/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-08-09RES15CHANGE OF NAME 09/08/2011
2011-08-09CERTNMCOMPANY NAME CHANGED BSV CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/08/11
2011-03-09AR0127/02/11 FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 2ND FLOOR LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PT
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-26AR0127/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DARREN WARMINGTON / 26/03/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: NETWORK HOUSE, BRADFIELD CLOSE WOKING SURREY GU22 7RE
2007-06-01225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-03-26363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG
2006-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BSV RECRUITMENT 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 BSV RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2011-02-25 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BSV RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of BSV RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSV RECRUITMENT LIMITED
Trademarks
We have not found any records of BSV RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BSV RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-4 GBP £2,985
London Borough of Hammersmith and Fulham 2014-3 GBP £4,560
London Borough of Hammersmith and Fulham 2014-2 GBP £5,730
London Borough of Hammersmith and Fulham 2014-1 GBP £4,350
London Borough of Hammersmith and Fulham 2013-12 GBP £3,570
London Borough of Hammersmith and Fulham 2013-11 GBP £2,940
London Borough of Hammersmith and Fulham 2013-10 GBP £7,020
London Borough of Hammersmith and Fulham 2013-9 GBP £4,455
London Borough of Hammersmith and Fulham 2013-8 GBP £4,470
London Borough of Hammersmith and Fulham 2013-7 GBP £5,700
London Borough of Hammersmith and Fulham 2013-6 GBP £2,175
London Borough of Hammersmith and Fulham 2013-5 GBP £6,720
London Borough of Hammersmith and Fulham 2013-4 GBP £4,230
London Borough of Hammersmith and Fulham 2013-3 GBP £4,470
London Borough of Hammersmith and Fulham 2013-2 GBP £4,500
London Borough of Hammersmith and Fulham 2013-1 GBP £4,350

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BSV RECRUITMENT 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 BSV RECRUITMENT 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 BSV RECRUITMENT 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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