BRALIN RECRUITMENT LIMITED
Overview
| Company Name | BRALIN RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03836639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRALIN RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BRALIN RECRUITMENT LIMITED located?
| Registered Office Address | 7-9 Macon Court CW1 6EA Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRALIN RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRALIN RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for BRALIN RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Absolute Solutions Group Limited as a person with significant control on Jun 30, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
Termination of appointment of Gary Cottom as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Simon Mark Roberts as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yusuke Hiyoshi as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Gap Personnel Holdings Limited as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Shingo Toyama as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yusuke Hiyoshi as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Gap Personnel Holdings Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Absolute Solutions Group Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Shingo Toyama as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Simon Mark Roberts as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Cottom as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jessica Rachel Marshall as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Who are the officers of BRALIN RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Dan Frank | Director | Macon Court CW1 6EA Crewe 12-14 Cheshire | United Kingdom | British | Director | 96351910003 | ||||
| MARSHALL, Jessica Rachel | Director | Macon Court CW1 6EA Crewe 12-14 Cheshire | United Kingdom | British | Director | 96351690003 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MARSHALL, Jessica Rachel | Secretary | Macon Court CW1 6EA Crewe 12-14 Cheshire | British | 146292970001 | ||||||
| MCLOUGHLIN, Jill | Secretary | 16 Hankelow Close CW10 0RQ Middlewich Cheshire | British | 101320030001 | ||||||
| MCLOUGHLIN, Peter John | Secretary | 16 Hankelow Close CW10 0RQ Middlewich Cheshire | British | Recruitment | 66056500001 | |||||
| BRADY, Simon Vincent | Director | 62 Cherry Dale Road Broughton CH4 0FA Chester Flintshire | British | Recruitment | 66056450003 | |||||
| COTTOM, Gary | Director | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | England | British | Director | 285133830001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HIYOSHI, Yusuke | Director | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | United Kingdom | Japanese | Director | 311515180001 | ||||
| MCLOUGHLIN, Peter John | Director | 16 Hankelow Close CW10 0RQ Middlewich Cheshire | England | British | Recruitment | 66056500001 | ||||
| ROBERTS, David Simon Mark | Director | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | Wales | British | Director | 187940600001 | ||||
| TOYAMA, Shingo | Director | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | England | Japanese | Director | 303011130001 | ||||
| WELCH, Fiona Claire | Director | Road One Winsford Industrial Estate CW7 3QG Winsford Meridian House Cheshire England | England | British | Director | 164508850001 |
Who are the persons with significant control of BRALIN RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gap Personnel Holdings Limited | Jan 03, 2023 | Bell Meadow Business Park Pulford CH4 9EP Chester Pulford House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Absolute Solutions Group Limited | Sep 08, 2022 | CW1 6EA Crewe 7-9 Macon Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dan Frank Marshall | Apr 06, 2016 | Macon Court CW1 6EA Crewe 12/14 Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jessica Rachel Marshall | Apr 06, 2016 | Macon Court CW1 6EA Crewe 12/14 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0