Bsv Recruitment Limited. Head office in Knaphill Woking. Check Director.

Bsv Recruitment Limited, Knaphill Woking

Bsv Recruitment Limited is a private limited company. Once, it was called Bsv Consultants Limited (it was changed on 2011-08-09). Located at Craven House Lansbury Business Estate, Lower Guildford Road, Knaphill Woking GU21 2EP, this 18 years old firm was incorporated on 2006-02-27 and is classified as "other activities of employment placement agencies" (SIC: 78109).
2 directors can be found in this company: Susan W. (appointed on 06 April 2015), Leslie W. (appointed on 27 February 2006). As for the secretaries (1 in total), we can name: Susan W. (appointed on 27 February 2006).

About
Name: Bsv Recruitment Limited
Number: 05721997
Incorporation date: 2006-02-27
End of financial year: 31 March


Address:	Craven House Lansbury Business Estate Lower Guildford Road Knaphill Woking GU21 2EP
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Leslie W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susan W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	241,884	292,190	235,302	222,749	134,419	110,487	127,795	133,193	164,120	124,609
Total Assets Less Current Liabilities	116,611	144,424	138,493	113,196	54,651	49,395	64,073	77,471	109,514	72,733
Fixed Assets	4,871	3,654	9,615	8,489	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	-	-	-	-	-
Shareholder Funds	116,611	144,424	136,570	111,498	-	-	-	-	-	-
Tangible Fixed Assets	4,871	3,654	9,615	8,489	-	-	-	-	-	-

The due date for Bsv Recruitment Limited confirmation statement filing is 2024-03-12. The most recent one was sent on 2023-02-27. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Leslie W. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, July 2020 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Craven House Lower Guildford Road Knaphill Woking Surrey GU21 2EP England on 2020/01/09 to Craven House Lansbury Business Estate Lower Guildford Road Knaphill Woking GU21 2EP filed on: 9th, January 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Lynton House Station Approach Woking Surrey GU22 7PY on 2020/01/08 to Craven House Lower Guildford Road Knaphill Woking Surrey GU21 2EP filed on: 8th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
CH01	On 2019/07/23 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/07/23 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
CH01	On 2016/05/13 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
CH03	On 2016/05/13 secretary's details were changed filed on: 13th, May 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, March 2016 \| resolution	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/06 filed on: 24th, February 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2015/04/06. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/10 filed on: 12th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/10. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/26 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (10 pages)
CERTNM	Company name changed bsv consultants LIMITEDcertificate issued on 09/08/11 filed on: 9th, August 2011 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2011/08/09 change of name
AD01	Change of registered office on 2011/03/09 from 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PT filed on: 9th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, January 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/03/26 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 26th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 20th, December 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 20th, December 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 10/08/07 from: network house, bradfield close woking surrey GU22 7RE filed on: 10th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: network house, bradfield close woking surrey GU22 7RE filed on: 10th, August 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/01/07 from: 1 farnham road guildford surrey GU2 4RG filed on: 16th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/01/07 from: 1 farnham road guildford surrey GU2 4RG filed on: 16th, January 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, February 2006 \| incorporation	Free Download (12 pages)

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