About

Registered Number: 05721997
Date of Incorporation: 27/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Craven House Lansbury Business Estate, Lower Guildford Road, Knaphill Woking, GU21 2EP,

 

Established in 2006, Bsv Recruitment Ltd has its registered office in Knaphill Woking. We don't currently know the number of employees at Bsv Recruitment Ltd. There is one director listed as Warmington, Leslie Darren for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARMINGTON, Leslie Darren 27 February 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 27 February 2020
AD01 - Change of registered office address 09 January 2020
PSC04 - N/A 08 January 2020
PSC04 - N/A 08 January 2020
AD01 - Change of registered office address 08 January 2020
AA - Annual Accounts 08 October 2019
CH01 - Change of particulars for director 23 July 2019
CH01 - Change of particulars for director 23 July 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 01 August 2018
PSC04 - N/A 28 June 2018
PSC04 - N/A 28 June 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 02 March 2017
AA - Annual Accounts 22 December 2016
CH03 - Change of particulars for secretary 13 May 2016
CH01 - Change of particulars for director 13 May 2016
RESOLUTIONS - N/A 08 March 2016
AR01 - Annual Return 03 March 2016
SH01 - Return of Allotment of shares 24 February 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
AP01 - Appointment of director 11 February 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 18 November 2014
MR01 - N/A 28 March 2014
AR01 - Annual Return 20 March 2014
MR04 - N/A 18 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 08 January 2012
CERTNM - Change of name certificate 09 August 2011
AR01 - Annual Return 09 March 2011
AD01 - Change of registered office address 09 March 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 20 December 2007
287 - Change in situation or address of Registered Office 10 August 2007
225 - Change of Accounting Reference Date 01 June 2007
363a - Annual Return 26 March 2007
287 - Change in situation or address of Registered Office 16 January 2007
NEWINC - New incorporation documents 27 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2014 Outstanding

N/A

All assets debenture 25 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.