Active
Company Information for BROOKWOOD RECRUITMENT LIMITED
2ND FLOOR, 36 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5SN,
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Company Registration Number
09299050
Private Limited Company
Active |
Company Name | |
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BROOKWOOD RECRUITMENT LIMITED | |
Legal Registered Office | |
2ND FLOOR 36 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5SN | |
Company Number | 09299050 | |
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Company ID Number | 09299050 | |
Date formed | 2014-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB202321771 |
Last Datalog update: | 2024-03-06 23:44:53 |
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Officer | Role | Date Appointed |
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JASON ALLSEBROOK |
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OLIVER SAYWOOD |
Officer | Role | Date Appointed | Date Resigned |
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MARK GREGORY PARSONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKWOOD IT LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
NEX HOLDINGS LTD | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
MARLEY STUART BROOK LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Dissolved 2017-04-25 | |
PMA NAME CHANGE 1 LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2017-04-25 | |
SUBNEX LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Dissolved 2018-06-26 | |
BROOKWOOD CONSULTANCY LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
BROOKWOOD RESOURCING LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
BROOKWOOD RESOURCING LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILES | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM Suite 101 Fort Dunlop Fort Parkway Birmingham B24 9FD England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM Compton Offices King Edward Street Ashbourne DE6 1BW | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
Director's details changed for Mr Oliver Saywood on 2023-02-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092990500001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092990500001 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
RES12 | Resolution of varying share rights or name | |
Sub-division of shares on 2022-04-14 | ||
SH02 | Sub-division of shares on 2022-04-14 | |
Change of details for Mr Jason Allsebrook as a person with significant control on 2022-04-14 | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr Jason Allsebrook as a person with significant control on 2022-04-14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY PARSONS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MILES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON ALLSEBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY PARSONS | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER SAYWOOD | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BROOKWOOD RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BROOKWOOD RECRUITMENT LIMITED are:
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. |