About

Registered Number: 05457276
Date of Incorporation: 19/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 47 Walsworth Road, Hitchin, Hertfordshire, SG4 9SU

 

Established in 2005, Btb Recruitment Ltd are based in Hitchin, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Grant Edwin 01 April 2015 - 1
PLEWS, Timothy Scott 19 May 2005 - 1
PLEWS, Beverley Anne 01 October 2006 31 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 24 May 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 18 May 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 20 May 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 12 May 2015
AP01 - Appointment of director 22 April 2015
SH01 - Return of Allotment of shares 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH03 - Change of particulars for secretary 21 May 2014
SH01 - Return of Allotment of shares 01 May 2014
AA - Annual Accounts 01 May 2014
RESOLUTIONS - N/A 05 March 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AA - Annual Accounts 07 June 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
287 - Change in situation or address of Registered Office 21 August 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 29 July 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 02 June 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 21 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2007
225 - Change of Accounting Reference Date 30 January 2007
363s - Annual Return 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2006
395 - Particulars of a mortgage or charge 02 December 2005
287 - Change in situation or address of Registered Office 31 October 2005
CERTNM - Change of name certificate 12 July 2005
RESOLUTIONS - N/A 22 June 2005
RESOLUTIONS - N/A 22 June 2005
RESOLUTIONS - N/A 22 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
287 - Change in situation or address of Registered Office 27 May 2005
NEWINC - New incorporation documents 19 May 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 30 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.