Company Information for BRIGHTSPARKS RECRUITMENT LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRIGHTSPARKS RECRUITMENT LIMITED | |
Legal Registered Office | |
STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in EC4V | |
Company Number | 04973771 | |
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Company ID Number | 04973771 | |
Date formed | 2003-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB861509912 |
Last Datalog update: | 2024-11-05 19:05:13 |
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Officer | Role | Date Appointed |
---|---|---|
2020 SECRETARIAL LIMITED |
||
MATHEW SIMON EAMES |
||
SAMUEL PAUL FIELD |
||
ABDOLLAH FOROUTANI YAZDI |
||
AMIR FOROUTANI YAZDI |
||
JAMES DOUGLAS HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN JAMES JOHNSON |
Director | ||
JAMES WILLIAM PETER KING |
Director | ||
GRAHAM JOHN PALFERY-SMITH |
Director | ||
RYAN ASHTON |
Director | ||
JANE MARY HERBERT |
Director | ||
STEPHEN KELLY |
Company Secretary | ||
JONATHAN HAWKES |
Company Secretary | ||
JANE MARY HERBERT |
Company Secretary | ||
BETH BISHOP |
Company Secretary | ||
JAMES DOUGLAS HERBERT |
Company Secretary | ||
ANDREW PHILIP YATES |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
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Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEW SIMON EAMES | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AMIR FOROUTANI YAZDI | ||
APPOINTMENT TERMINATED, DIRECTOR ABDOLLAH FOROUTANI YAZDI | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES | ||
Director's details changed for Mr Mathew Simon Eames on 2023-05-18 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Caroline Mary Louise Reeve on 2022-05-20 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Douglas Herbert on 2021-06-11 | |
PSC04 | Change of details for Mr James Douglas Herbert as a person with significant control on 2021-06-11 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA FONSECA GOMES DOS SANTOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 82 st John Street London EC1M 4JN England | |
CH01 | Director's details changed for Mr Mathew Simon Eames on 2020-03-10 | |
PSC04 | Change of details for Mr James Douglas Herbert as a person with significant control on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
TM02 | Termination of appointment of 2020 Secretarial Limited on 2019-11-12 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE MARY LOUISE REEVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PAUL FIELD | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 166.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HERBERT / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDOLLAH FOROUTANI YAZDI / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR FOROUTANI YAZDI / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL FIELD / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SIMON EAMES / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SIMON EAMES / 31/10/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 2020 SECRETARIAL LIMITED on 2016-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 1 st Andrew's Hill London EC4V 5BY | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 166.7 | |
SH01 | 24/08/16 STATEMENT OF CAPITAL GBP 166.7 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL PAUL FIELD | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR ABDOLLAH FOROUTANI YAZDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JAMES JOHNSON | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 159.9 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 20/11/15 STATEMENT OF CAPITAL GBP 159.9 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BEN JAMES JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM PETER KING | |
RES01 | ADOPT ARTICLES 05/03/15 | |
AP01 | DIRECTOR APPOINTED MR AMIR FOROUTANI YAZDI | |
AA | 23/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 141.51 | |
AR01 | 24/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALFERY-SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 141.51 | |
AR01 | 24/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ASHTON | |
AA | 24/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PALFERY-SMITH / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HERBERT / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ASHTON / 23/11/2012 | |
AA | 26/02/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON EAMES | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM PETER KING | |
RES01 | ALTER ARTICLES 21/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HERBERT / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HERBERT / 16/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/11/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HERBERT / 07/10/2011 | |
AP01 | DIRECTOR APPOINTED MR RYAN ASHTON | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 24/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HERBERT / 13/12/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN PALFERY-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HERBERT | |
SH01 | 17/05/10 STATEMENT OF CAPITAL GBP 141.51 | |
SH01 | 17/05/10 STATEMENT OF CAPITAL GBP 141.51 | |
SH01 | 17/05/10 STATEMENT OF CAPITAL GBP 141.51 | |
AP04 | CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM PARSONS GREEN HOUSE 27 PARSONS GREEN LANE LONDON SW6 4HH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KELLY | |
SH02 | SUB-DIVISION 28/04/10 | |
RES01 | ALTER MEMORANDUM 28/04/2010 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY HERBERT / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HERBERT / 20/11/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR STEPHEN KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HAWKES | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 530 FULHAM ROAD LONDON SW6 5NR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: SUMMERHILL HOUSE 1 SCULTHORPE ROAD FAKENHAM NORFOLK NR21 9HA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTSPARKS RECRUITMENT LIMITED
BRIGHTSPARKS RECRUITMENT LIMITED owns 3 domain names.
brightsparks-recruitment.co.uk brightsparks-uk.co.uk brightsparkslife.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Haringey | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |