BRAND RECRUITMENT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 7BN

Company number 05603994
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 6 CLIFTON COURT, CAMBRIDGE, CAMBRIDGESHIRE, CB1 7BN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Sub div 06/09/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRAND RECRUITMENT LIMITED are www.brandrecruitment.co.uk, and www.brand-recruitment.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Brand Recruitment Limited is a Private Limited Company. The company registration number is 05603994. Brand Recruitment Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Brand Recruitment Limited is 6 Clifton Court Cambridge Cambridgeshire Cb1 7bn. The company`s financial liabilities are £354.31k. It is £-4.33k against last year. The cash in hand is £300.46k. It is £21.47k against last year. And the total assets are £563.16k, which is £-34.34k against last year. MANN, Steve is a Secretary of the company. MANN, Steve is a Director of the company. Secretary COLMAN, Ursula has been resigned. Director COLMAN, Adrian has been resigned. Director COLMAN, Ursula has been resigned. The company operates in "Other activities of employment placement agencies".


brand recruitment Key Finiance

LIABILITIES £354.31k
-2%
CASH £300.46k
+7%
TOTAL ASSETS £563.16k
-6%
All Financial Figures

Current Directors

Secretary
MANN, Steve
Appointed Date: 27 November 2006

Director
MANN, Steve
Appointed Date: 12 October 2007
49 years old

Resigned Directors

Secretary
COLMAN, Ursula
Resigned: 01 December 2006
Appointed Date: 26 October 2005

Director
COLMAN, Adrian
Resigned: 30 June 2006
Appointed Date: 26 October 2005
71 years old

Director
COLMAN, Ursula
Resigned: 06 September 2016
Appointed Date: 26 October 2005
45 years old

Persons With Significant Control

Mr Steve Mann
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAND RECRUITMENT LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Resolutions
  • RES13 ‐ Sub div 06/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Sep 2016
Statement of capital on 9 September 2016
  • GBP 109.29

09 Sep 2016
Sub-division of shares on 6 September 2016
...
... and 46 more events
12 Dec 2006
Director resigned
12 Dec 2006
Secretary resigned
24 Oct 2006
Accounting reference date extended from 31/10/06 to 31/03/07
18 Nov 2005
Registered office changed on 18/11/05 from: brand recruitment LIMITED st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
26 Oct 2005
Incorporation

BRAND RECRUITMENT LIMITED Charges

7 September 2016
Charge code 0560 3994 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 May 2007
Rent deposit deed
Delivered: 24 May 2007
Status: Satisfied on 7 September 2016
Persons entitled: The Master Fellows and Scholars of the College or Hall of the Holy Trinity in the University Ofcambridge
Description: The sum from time to time in a deposit account holding…