BEASSURED RECRUITMENT LIMITED
Overview
| Company Name | BEASSURED RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12959321 |
| 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 BEASSURED RECRUITMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEASSURED RECRUITMENT LIMITED located?
| Registered Office Address | Thorneloe House 25 Barbourne Road WR1 1RU Worcester Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEASSURED RECRUITMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BEASSURED RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for BEASSURED RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 18, 2022 | 4 pages | RP04CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Michael Sinfield as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Change of details for Mrs Belinda Sinfield as a person with significant control on Jan 26, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Belinda Sinfield on Jan 26, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Meridian House Saxon Business Park Bromsgrove Worcestershire B60 4AD United Kingdom to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on Jan 26, 2022 | 1 pages | AD01 | ||||||||||
Cessation of 800 Kt Limited as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Belinda Sinfield as a person with significant control on Dec 16, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Keith Nicholas Townsend as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Stevenson as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Stuart Matthews as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Jacqueline Stevenson on Jun 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Nicholas Townsend on Jun 21, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Meridian House Saxon Business Park Bromsgrove Worcestershire B60 4AD on Oct 19, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BEASSURED RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINFIELD, Belinda | Director | 25 Barbourne Road WR1 1RU Worcester Thorneloe House Worcestershire England | United Kingdom | British | 275512880001 | |||||
| SINFIELD, Daniel Michael | Director | 25 Barbourne Road WR1 1RU Worcester Thorneloe House Worcestershire England | United Kingdom | British | 180013830001 | |||||
| MATTHEWS, Ross Stuart | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Meridian House Saxon Business Park Worcestershire England | England | British | 253863460001 | |||||
| STEVENSON, Jacqueline | Director | DY9 0YY Stourbridge 1 Bell Meadow West Midlands England | United Kingdom | British | 265884480002 | |||||
| TOWNSEND, Keith Nicholas | Director | Saxon Business Park Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire England | United Kingdom | British | 99235040016 |
Who are the persons with significant control of BEASSURED RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Belinda Jane Sinfield | Dec 16, 2021 | 25 Barbourne Road WR1 1RU Worcester Thorneloe House Worcestershire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| 800 Kt Limited | Oct 19, 2020 | Saxon Business Park Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire England | Yes | ||||||||||
| |||||||||||||
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