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Company Information for

BY RECOMMENDATION LIMITED

LONDON, W1G 9SR,
Company Registration Number
04992253
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About By Recommendation Ltd
BY RECOMMENDATION LIMITED was founded on 2003-12-11 and had its registered office in London. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
BY RECOMMENDATION LIMITED
 
Legal Registered Office
LONDON
W1G 9SR
Other companies in W1G
 
Filing Information
Company Number 04992253
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-09-08
Type of accounts DORMANT
Last Datalog update: 2015-09-07 13:59:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY RECOMMENDATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RBD ACCOUNTANCY LIMITED   AURIA CREATIVE LIMITED   AURIA INVESTMENTS LIMITED   AURIA FINANCIAL LIMITED   AURIA LIMITED   AURIA MANAGEMENT (SIX) LTD   AURIA TAXATION LIMITED   AURIA TECHNOLOGY LTD   S HALL ASSOCIATES LIMITED   THE SP PARTNERSHIP LIMITED

Company Officers of BY RECOMMENDATION LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT PALMER
Director 2003-12-11
AURIA@WIMPOLE STREET LTD
Company Secretary 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ
Director 2004-12-20 2015-04-08
CHRISTOPHER JAMES DUGGAN
Director 2005-08-04 2015-04-08
DOMINIC JAMES HAMPSHIRE
Director 2005-02-07 2015-04-08
WIMPOLE STREET ENTERPRISES LTD
Company Secretary 2012-01-01 2012-11-19
LEE ASSOCIATES (SECRETARIES) LIMITED
Company Secretary 2009-09-02 2011-12-31
MARK BELL
Director 2003-12-11 2009-10-01
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Company Secretary 2004-11-23 2009-10-01
IAN ROBERT PALMER
Company Secretary 2003-12-11 2004-11-23
INCORPORATE DIRECTORS LIMITED
Nominated Director 2003-12-11 2003-12-11
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-12-11 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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IAN ROBERT PALMER FACE BRITAIN LTD Director 2011-06-26 CURRENT 2011-06-06 Dissolved 2014-11-25
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AURIA@WIMPOLE STREET LTD DAS FILMS LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active
AURIA@WIMPOLE STREET LTD GE CONSULTANCY (LONDON) LTD Company Secretary 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-11-03
AURIA@WIMPOLE STREET LTD AURIA RUGBY MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA GOLF MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA FOOTBALL MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA MOTOR RACING MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA CRICKET MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA TENNIS MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
AURIA@WIMPOLE STREET LTD AURIA BOXING MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
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AURIA@WIMPOLE STREET LTD AURIA MANAGEMENT (SIX) LTD Company Secretary 2013-05-31 CURRENT 2011-06-15 Active
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AURIA@WIMPOLE STREET LTD OLIVE BRANCH ARTS (LONDON) LTD Company Secretary 2013-05-08 CURRENT 2013-05-08 Active
AURIA@WIMPOLE STREET LTD THE CREAM AGENCY (LONDON) LTD Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
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AURIA@WIMPOLE STREET LTD THE ORCHARD FILM CO. LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
AURIA@WIMPOLE STREET LTD HELTER SKELTER THE FILM LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
AURIA@WIMPOLE STREET LTD WHIZZ BANG POP THEATRE LTD Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-08-12
AURIA@WIMPOLE STREET LTD AURIA BY RECOMMENDATION LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-07-25
AURIA@WIMPOLE STREET LTD AKJ ACCOUNTANCY LTD Company Secretary 2013-02-13 CURRENT 2013-02-13 Active
AURIA@WIMPOLE STREET LTD FURNEAUX LIMITED Company Secretary 2013-02-13 CURRENT 2013-02-13 Active
AURIA@WIMPOLE STREET LTD KW CONSULTANCY (LONDON) LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Dissolved 2017-06-13
AURIA@WIMPOLE STREET LTD BALLISTA DIGITAL LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
AURIA@WIMPOLE STREET LTD CLARENDON CAPITAL LIMITED Company Secretary 2013-01-15 CURRENT 2013-01-15 Active
AURIA@WIMPOLE STREET LTD GE PROPERTY CONSULTANTS LTD Company Secretary 2013-01-14 CURRENT 2013-01-14 Dissolved 2016-02-09
AURIA@WIMPOLE STREET LTD 30 FEET OF DUST THE MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD THE LA JOB MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-12-13
AURIA@WIMPOLE STREET LTD SAVING SANTA 2 THE MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD NO GREAT BEAUTY THE MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2017-03-21
AURIA@WIMPOLE STREET LTD 1863 LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD CANARY WHARF FILMS (RED) LTD Company Secretary 2012-12-31 CURRENT 2010-08-17 Dissolved 2014-03-04
AURIA@WIMPOLE STREET LTD PRO VENTURE LIMITED Company Secretary 2012-12-31 CURRENT 2010-09-09 Dissolved 2014-05-20
AURIA@WIMPOLE STREET LTD COMMUNION THE FILM LIMITED Company Secretary 2012-12-31 CURRENT 2012-08-13 Dissolved 2014-09-09
AURIA@WIMPOLE STREET LTD ECO CHARGE TECHNOLOGY LIMITED Company Secretary 2012-12-31 CURRENT 2011-03-22 Dissolved 2015-01-20
AURIA@WIMPOLE STREET LTD OLIVE BRANCH ARTS LIMITED Company Secretary 2012-12-31 CURRENT 2012-08-07 Dissolved 2014-08-19
AURIA@WIMPOLE STREET LTD GRG OILANDGAS LTD Company Secretary 2012-12-31 CURRENT 2011-10-03 Dissolved 2014-05-20
AURIA@WIMPOLE STREET LTD ZOE LEM LONDON LIMITED Company Secretary 2012-12-31 CURRENT 2011-03-24 Dissolved 2013-08-13
AURIA@WIMPOLE STREET LTD CANARY WHARF FILMS (BLUE) LTD Company Secretary 2012-12-31 CURRENT 2010-08-17 Dissolved 2014-03-04
AURIA@WIMPOLE STREET LTD MEMBERS OF STAFF LIMITED Company Secretary 2012-12-31 CURRENT 2009-10-26 Dissolved 2015-06-09
AURIA@WIMPOLE STREET LTD OVERTHROW (UK) LIMITED Company Secretary 2012-12-31 CURRENT 2004-09-16 Dissolved 2015-04-14
AURIA@WIMPOLE STREET LTD THE MUMPER LIMITED Company Secretary 2012-12-31 CURRENT 2010-06-11 Dissolved 2015-07-14
AURIA@WIMPOLE STREET LTD WHIZZ BANG POP FRANCHISING LIMITED Company Secretary 2012-12-31 CURRENT 2009-02-18 Dissolved 2015-05-12
AURIA@WIMPOLE STREET LTD SPINSTER FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2005-04-05 Dissolved 2015-09-08
AURIA@WIMPOLE STREET LTD GBR PRODUCTIONS LIMITED Company Secretary 2012-12-31 CURRENT 2011-02-16 Dissolved 2016-02-02
AURIA@WIMPOLE STREET LTD 50/50 FILM LTD Company Secretary 2012-12-31 CURRENT 2010-01-26 Dissolved 2016-02-16
AURIA@WIMPOLE STREET LTD BPS CONSULTANCY LTD Company Secretary 2012-12-31 CURRENT 2012-07-18 Dissolved 2016-03-22
AURIA@WIMPOLE STREET LTD LONDON SESSIONS PRODUCTIONS LIMITED Company Secretary 2012-12-31 CURRENT 2006-06-05 Dissolved 2016-02-19
AURIA@WIMPOLE STREET LTD SPELLBOUND FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2006-03-07 Dissolved 2016-07-19
AURIA@WIMPOLE STREET LTD BLACK ROCK FILMS LTD Company Secretary 2012-12-31 CURRENT 2012-09-12 Dissolved 2016-11-15
AURIA@WIMPOLE STREET LTD FILM LOUNGE (LONDON) LIMITED Company Secretary 2012-12-31 CURRENT 2008-06-04 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD W4H LIMITED Company Secretary 2012-12-31 CURRENT 2011-06-29 Dissolved 2016-12-13
AURIA@WIMPOLE STREET LTD THE LOST SOUL (FILM) LTD Company Secretary 2012-12-31 CURRENT 2012-08-14 Dissolved 2017-01-17
AURIA@WIMPOLE STREET LTD DOM EDMUNDS LTD Company Secretary 2012-12-31 CURRENT 2007-03-15 Dissolved 2017-05-23
AURIA@WIMPOLE STREET LTD CHARISMA PICTURES LIMITED Company Secretary 2012-12-31 CURRENT 2009-03-13 Dissolved 2017-08-22
AURIA@WIMPOLE STREET LTD BALLISTA MEDIA LTD Company Secretary 2012-12-31 CURRENT 2006-03-14 Active
AURIA@WIMPOLE STREET LTD 3C FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2006-09-26 Active
AURIA@WIMPOLE STREET LTD CINEMAN FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2007-05-24 Active
AURIA@WIMPOLE STREET LTD BLUNT PICTURES LTD Company Secretary 2012-12-31 CURRENT 2010-02-10 Active
AURIA@WIMPOLE STREET LTD DIAMOND NINE LIMITED Company Secretary 2012-12-31 CURRENT 2010-08-09 Active
AURIA@WIMPOLE STREET LTD TECHNOLOGY ENTERPRISES LIMITED Company Secretary 2012-12-31 CURRENT 2010-09-07 Active
AURIA@WIMPOLE STREET LTD COPY 'N' PASTE LIMITED Company Secretary 2012-12-31 CURRENT 2010-10-14 Active
AURIA@WIMPOLE STREET LTD AMUSED SLOTH LTD Company Secretary 2012-12-31 CURRENT 2010-10-19 Active
AURIA@WIMPOLE STREET LTD MR BIRD LIMITED Company Secretary 2012-12-31 CURRENT 2010-10-22 Active
AURIA@WIMPOLE STREET LTD TERWILLIKER LTD Company Secretary 2012-12-31 CURRENT 2011-03-02 Active
AURIA@WIMPOLE STREET LTD PLASTIC THE MOVIE LTD Company Secretary 2012-12-31 CURRENT 2011-03-15 Active
AURIA@WIMPOLE STREET LTD MCHANA LIMITED Company Secretary 2012-12-31 CURRENT 2011-07-18 Active
AURIA@WIMPOLE STREET LTD KIASU LIMITED Company Secretary 2012-12-31 CURRENT 2011-07-27 Active
AURIA@WIMPOLE STREET LTD CONVERGENT HOLDINGS (LONDON) LTD Company Secretary 2012-12-31 CURRENT 2011-07-29 Active
AURIA@WIMPOLE STREET LTD CONVERGENT MANAGED SERVICES LTD Company Secretary 2012-12-31 CURRENT 2011-07-29 Active
AURIA@WIMPOLE STREET LTD CNS HUT3 LIMITED Company Secretary 2012-12-31 CURRENT 2011-07-29 Active
AURIA@WIMPOLE STREET LTD ANDRAX ENTERPRISES LTD Company Secretary 2012-12-31 CURRENT 2011-08-04 Active
AURIA@WIMPOLE STREET LTD BOBO KAMINSKI FILM LTD Company Secretary 2012-12-31 CURRENT 2011-08-17 Active
AURIA@WIMPOLE STREET LTD EFG COMMUNICATIONS LIMITED Company Secretary 2012-12-31 CURRENT 2011-09-07 Active
AURIA@WIMPOLE STREET LTD BLACKOUT DIGITAL LTD Company Secretary 2012-12-31 CURRENT 2012-02-08 Active
AURIA@WIMPOLE STREET LTD GATEWAY FILMS LONDON (1) LIMITED Company Secretary 2012-12-31 CURRENT 2012-03-01 Active
AURIA@WIMPOLE STREET LTD 1863 (LONDON) LIMITED Company Secretary 2012-12-31 CURRENT 2012-04-13 Active
AURIA@WIMPOLE STREET LTD AFB LTD Company Secretary 2012-12-31 CURRENT 2012-04-30 Active
AURIA@WIMPOLE STREET LTD D&PJ REID LTD Company Secretary 2012-12-31 CURRENT 2012-04-30 Active
AURIA@WIMPOLE STREET LTD LV FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2012-05-22 Active
AURIA@WIMPOLE STREET LTD ROAMING GIRAFFE LTD Company Secretary 2012-12-31 CURRENT 2012-06-25 Active
AURIA@WIMPOLE STREET LTD MPCQI LIMITED Company Secretary 2012-12-31 CURRENT 2012-09-13 Active
AURIA@WIMPOLE STREET LTD PLATINUM PICTURES LONDON LIMITED Company Secretary 2012-12-31 CURRENT 2012-09-20 Active
AURIA@WIMPOLE STREET LTD EMBRYO PRODUCTIONS LIMITED Company Secretary 2012-12-31 CURRENT 2012-11-15 Active
AURIA@WIMPOLE STREET LTD CONVERGENT NETWORK SOLUTIONS LIMITED Company Secretary 2012-12-31 CURRENT 1999-04-13 Active
AURIA@WIMPOLE STREET LTD GALLERYMEDIA LIMITED Company Secretary 2012-12-31 CURRENT 2004-05-13 Active
AURIA@WIMPOLE STREET LTD LOOKING GLASS PHOTOGRAPHY LTD Company Secretary 2012-12-31 CURRENT 2005-04-04 Active
AURIA@WIMPOLE STREET LTD ICEBERGH LIMITED Company Secretary 2012-12-31 CURRENT 2006-02-22 Active
AURIA@WIMPOLE STREET LTD TELEVISUAL MEDIA UK LIMITED Company Secretary 2012-12-31 CURRENT 2006-08-01 Active
AURIA@WIMPOLE STREET LTD CHICO ENTERPRISE LIMITED Company Secretary 2012-12-31 CURRENT 2007-03-09 Active
AURIA@WIMPOLE STREET LTD QUICKSILVER FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2007-03-26 Liquidation
AURIA@WIMPOLE STREET LTD RECREATE PRODUCTIONS LTD Company Secretary 2012-12-31 CURRENT 2007-05-14 Active
AURIA@WIMPOLE STREET LTD MA MIGNONNETTE LIMITED Company Secretary 2012-12-31 CURRENT 2007-06-04 Active
AURIA@WIMPOLE STREET LTD ME&DAVE LIMITED Company Secretary 2012-12-31 CURRENT 2007-07-26 Active
AURIA@WIMPOLE STREET LTD TANGOWORLD LIMITED Company Secretary 2012-12-31 CURRENT 2008-05-20 Active
AURIA@WIMPOLE STREET LTD COCO AND CLAUDE (LONDON) LIMITED Company Secretary 2012-12-31 CURRENT 2008-06-11 Active
AURIA@WIMPOLE STREET LTD INSIDER EVENTS LIMITED Company Secretary 2012-12-31 CURRENT 2008-08-05 Active
AURIA@WIMPOLE STREET LTD JACKBOOTS ON WHITEHALL LIMITED Company Secretary 2012-12-31 CURRENT 2009-01-27 Active
AURIA@WIMPOLE STREET LTD LIMELIGHT CTL LIMITED Company Secretary 2012-12-31 CURRENT 2009-07-08 Active
AURIA@WIMPOLE STREET LTD KATHRYN PENN-SIMKINS LTD Company Secretary 2012-12-31 CURRENT 2009-12-15 Active
AURIA@WIMPOLE STREET LTD AURIA INSOLVENCY LTD Company Secretary 2012-12-21 CURRENT 2011-12-21 Dissolved 2016-11-29
AURIA@WIMPOLE STREET LTD PAST IMPERFECT FILMS LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Dissolved 2015-02-24
AURIA@WIMPOLE STREET LTD GASTROPHONIC LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active
AURIA@WIMPOLE STREET LTD MEDI-MAIL (UK) LTD Company Secretary 2012-12-13 CURRENT 2005-12-13 Active
AURIA@WIMPOLE STREET LTD MOMOCO LIMITED Company Secretary 2012-12-13 CURRENT 2005-12-13 Active
AURIA@WIMPOLE STREET LTD JEFFERSON (UK) LIMITED Company Secretary 2012-12-08 CURRENT 2004-12-08 Active
AURIA@WIMPOLE STREET LTD DUST PR (LONDON) LTD Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
AURIA@WIMPOLE STREET LTD BLUE MOON CAPITAL PARTNERS LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active
AURIA@WIMPOLE STREET LTD FOOTPRINT 51 LIMITED Company Secretary 2012-11-25 CURRENT 2011-11-25 Active
AURIA@WIMPOLE STREET LTD TOM MACFARLANE DESIGN LIMITED Company Secretary 2012-11-24 CURRENT 2005-11-24 Dissolved 2014-06-17
AURIA@WIMPOLE STREET LTD LORD ENTERTAINMENT GROUP LIMITED Company Secretary 2012-11-18 CURRENT 2009-01-09 Active
AURIA@WIMPOLE STREET LTD IMMORTAL LONGINGS LIMITED Company Secretary 2012-11-14 CURRENT 2008-11-14 Active
AURIA@WIMPOLE STREET LTD ODYSSEYZONE.COM LTD Company Secretary 2012-11-09 CURRENT 2000-11-09 Active
AURIA@WIMPOLE STREET LTD CONVIVIA CONSULTING LIMITED Company Secretary 2012-11-08 CURRENT 2012-11-08 Active
AURIA@WIMPOLE STREET LTD RIMUS DESIGN LIMITED Company Secretary 2012-11-07 CURRENT 2006-11-07 Dissolved 2018-01-16
AURIA@WIMPOLE STREET LTD ROBBIE WRAITH LIMITED Company Secretary 2012-11-01 CURRENT 2007-11-01 Active
AURIA@WIMPOLE STREET LTD IGM CONSULTANCY LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Active
AURIA@WIMPOLE STREET LTD SAVING SANTA THE MOVIE LIMITED Company Secretary 2012-10-12 CURRENT 2011-10-12 Dissolved 2018-03-20
AURIA@WIMPOLE STREET LTD OVERTHROW SOUND LIMITED Company Secretary 2012-10-10 CURRENT 2008-10-10 Dissolved 2015-06-30
AURIA@WIMPOLE STREET LTD OVERTHROW MOTION LIMITED Company Secretary 2012-10-10 CURRENT 2008-10-10 Dissolved 2015-09-01
AURIA@WIMPOLE STREET LTD AURIA THE AGENCY LIMITED Company Secretary 2012-10-08 CURRENT 2012-10-08 Active
AURIA@WIMPOLE STREET LTD IAN PALMER CONSULTANCY LTD Company Secretary 2012-10-01 CURRENT 2011-07-27 Dissolved 2017-08-11
AURIA@WIMPOLE STREET LTD MIND FLIGHT LTD Company Secretary 2012-09-20 CURRENT 2011-11-23 Active
AURIA@WIMPOLE STREET LTD OVERTHROW DIGITAL LIMITED Company Secretary 2012-09-16 CURRENT 2004-09-16 Active
AURIA@WIMPOLE STREET LTD BSP (UK) CONSULTING LIMITED Company Secretary 2012-09-07 CURRENT 2010-12-08 Dissolved 2015-03-10
AURIA@WIMPOLE STREET LTD PITANGO (UK) LTD Company Secretary 2012-08-23 CURRENT 2004-08-23 Active
AURIA@WIMPOLE STREET LTD QUEST UNLIMITED LIMITED Company Secretary 2012-07-05 CURRENT 2011-11-16 Active
AURIA@WIMPOLE STREET LTD AURIA PRODUCTION LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
AURIA@WIMPOLE STREET LTD ALCHEMY (LONDON) LIMITED Company Secretary 2012-04-01 CURRENT 2010-09-22 Active
AURIA@WIMPOLE STREET LTD THE ARTISTS ACCORD AGENCY LTD Company Secretary 2012-03-14 CURRENT 2010-11-25 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-08GAZ2STRUCK OFF AND DISSOLVED
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAMPSHIRE
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUGGAN
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIVAZ
2015-03-24GAZ1FIRST GAZETTE
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0119/11/13 FULL LIST
2013-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-13AR0119/11/12 FULL LIST
2012-12-12AP04CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD
2012-01-18AR0119/11/11 FULL LIST
2012-01-18AP04CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED
2012-01-18AP04CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM LEE ASSOCIATES 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0119/11/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-27AR0119/11/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PALMER / 19/11/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES HAMPSHIRE / 19/11/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ / 19/11/2009
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK BELL
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 19/11/2009
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
2009-09-05288aSECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU
2009-08-0488(2)AD 01/07/09 GBP SI 98@1=98 GBP IC 2/100
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-21363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2004-12-20225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288bSECRETARY RESIGNED
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: FLAT 4, RIDGE HOUSE MORECOOMBE CLOSE KINGSTON UPON THAMES KT2 7JQ
2004-12-2088(2)RAD 01/12/04--------- £ SI 1@1=1 £ IC 2/3
2004-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2003-12-16288bSECRETARY RESIGNED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-12-16288aNEW SECRETARY APPOINTED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BY RECOMMENDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BY RECOMMENDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY RECOMMENDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BY RECOMMENDATION LIMITED

Intangible Assets
Patents
We have not found any records of BY RECOMMENDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY RECOMMENDATION LIMITED
Trademarks
We have not found any records of BY RECOMMENDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY RECOMMENDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations not elsewhere classified) as BY RECOMMENDATION LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
BRIGHTON AND HOVE IMPETUS £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where BY RECOMMENDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY RECOMMENDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BY RECOMMENDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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