ISBA RECRUITMENT LIMITED
Overview
| Company Name | ISBA RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13714857 |
| 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 ISBA RECRUITMENT LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is ISBA RECRUITMENT LIMITED located?
| Registered Office Address | 167-169 Great Portland Street, Fifth Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISBA RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ISBA RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ISBA RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Appointment of Mr Nigel Slater as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Adrian Peter Bowcher on May 05, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Susan Margaret Roxby as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Peter Bowcher as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Dermot Douglas Murphie as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 165-167 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street, Fifth Floor London W1W 5PF on Jun 12, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Margaret Roxby as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Neil William Cufley as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 11-12 Manor Farm Cliddesden Basingstoke RG25 2JB England to 165-167 Great Portland Street Great Portland Street London W1W 5PF on Nov 12, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Norman Patterson as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Appointment of Mr Neil William Cufley as a director on Nov 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Norman Patterson as a director on Nov 06, 2021 | 2 pages | AP01 | ||||||||||
Notification of Independent Schools Bursars Association as a person with significant control on Nov 05, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of John Dermot Douglas Murphie as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of ISBA RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWCHER, Adrian Peter | Director | Great Portland Street, Fifth Floor W1W 5PF London 167-169 United Kingdom | England | British | 59434680009 | |||||
| SLATER, Nigel | Director | Great Portland Street, Fifth Floor W1W 5PF London 167-169 United Kingdom | England | British | 338549900001 | |||||
| CUFLEY, Neil William | Director | Great Portland Street W1W 5PF London 165-167 Great Portland Street England | England | British | 289283740001 | |||||
| MURPHIE, John Dermot Douglas | Director | Great Portland Street, Fifth Floor W1W 5PF London 167-169 United Kingdom | England | British | 78988870001 | |||||
| PATTERSON, Norman | Director | Cliddesden RG25 2JB Basingstoke Unit 11-12 Manor Farm England | England | British | 289283530001 | |||||
| ROXBY, Susan Margaret | Director | Great Portland Street, Fifth Floor W1W 5PF London 167-169 United Kingdom | England | British | 208508000001 |
Who are the persons with significant control of ISBA RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Schools Bursars Association | Nov 05, 2021 | Cliddesden RG25 2JB Basingstoke Bluett House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Dermot Douglas Murphie | Nov 01, 2021 | Cliddesden RG25 2JB Basingstoke Unit 11-12 Manor Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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