Active
Company Information for BETTER PLACED EXECUTIVE RECRUITMENT LIMITED
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
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Company Registration Number
05090378
Private Limited Company
Active |
Company Name | ||
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BETTER PLACED EXECUTIVE RECRUITMENT LIMITED | ||
Legal Registered Office | ||
3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Other companies in HG3 | ||
Previous Names | ||
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Company Number | 05090378 | |
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Company ID Number | 05090378 | |
Date formed | 2004-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935102648 |
Last Datalog update: | 2024-10-05 19:10:44 |
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Officer | Role | Date Appointed |
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DEAN JAY BARTLE |
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DEAN JAY BARTLE |
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PAUL JONATHAN BENDELOW |
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ANDREW GIBSON |
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ROBERT WILLIAM HILL |
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SIMON PAUL STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSGT PROPERTIES LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
BETTER PLACED RECRUITMENT GROUP LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
BETTER PLACED LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
SIMANNKA LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-09-11 | Liquidation | |
BETTER PLACED LONDON LIMITED | Director | 2017-05-02 | CURRENT | 2014-02-12 | Active | |
BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BSGT PROPERTIES LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
BGS PROPERTY LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-27 | Active | |
BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
BETTER PLACED LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
SIMANNKA LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-11 | Liquidation | |
BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2014-12-11 | CURRENT | 2004-04-01 | Active | |
BETTER PLACED LONDON LIMITED | Director | 2017-05-02 | CURRENT | 2014-02-12 | Active | |
BETTER PLACED HR LIMITED | Director | 2017-04-10 | CURRENT | 2016-10-12 | Active | |
BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BSGT PROPERTIES LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
BGS PROPERTY LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-27 | Active | |
BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
BETTER PLACED LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
SIMANNKA LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-11 | Liquidation | |
BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2014-12-11 | CURRENT | 2004-04-01 | Active | |
BETTER PLACED HR LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
BETTER PLACED LONDON LIMITED | Director | 2016-07-05 | CURRENT | 2014-02-12 | Active | |
BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BSGT PROPERTIES LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
BGS PROPERTY LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-27 | Active | |
BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
BETTER PLACED LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
SIMANNKA LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-11 | Liquidation |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
RES13 | Resolutions passed:
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SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 515.464 | |
SH02 | Sub-division of shares on 2020-12-04 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Paul Stephens on 2020-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050903780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050903780006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW YOUNG | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050903780005 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 01/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEAN JAY BARTLE on 2016-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAY BARTLE / 01/04/2016 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Jonathan Bendelow on 2012-04-25 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HILL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL STEPHENS / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN BENDELOW / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 10/06/2010 | |
AR01 | 31/03/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEPHENS / 01/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN BARTLE / 01/04/2008 | |
288a | DIRECTOR APPOINTED MR PAUL JONATHAN BENDELOW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED BETTER PLACED SALES LIMITED CERTIFICATE ISSUED ON 27/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 06/12/08 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 BETTER PLACED EXECUTIVE RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BETTER PLACED EXECUTIVE 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. |