BRALIN RECRUITMENT LIMITED

Key Data

Status

Active

Company No.

03836639

Incorporation date

06/09/1999

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

23/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

04/11/2024

Change of details for Absolute Solutions Group Limited as a person with significant control on 2024-06-30

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

13/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (42 pages)

13/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (8 pages)

18/12/2023

Cessation of Gap Personnel Holdings Limited as a person with significant control on 2023-12-15

View PDF (1 pages)

18/12/2023

Termination of appointment of Yusuke Hiyoshi as a director on 2023-12-15

View PDF (1 pages)

18/12/2023

Termination of appointment of David Simon Mark Roberts as a director on 2023-12-15

View PDF (1 pages)

18/12/2023

Termination of appointment of Gary Cottom as a director on 2023-12-15

View PDF (1 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (5 pages)

26/07/2023

Termination of appointment of Shingo Toyama as a director on 2023-06-30

View PDF (1 pages)

20/07/2023

Appointment of Mr Yusuke Hiyoshi as a director on 2023-06-30

View PDF (2 pages)

15/02/2023

Resolutions

View PDF (2 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (39 pages)

09/02/2023

Change of details for Absolute Solutions Group Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

09/02/2023

Notification of Gap Personnel Holdings Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

04/01/2023

Appointment of Mr Gary Cottom as a director on 2023-01-04

View PDF (2 pages)

04/01/2023

Appointment of Mr David Simon Mark Roberts as a director on 2023-01-04

View PDF (2 pages)

04/01/2023

Appointment of Mr Shingo Toyama as a director on 2023-01-04

View PDF (2 pages)

21/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

01/11/2022

Termination of appointment of Jessica Rachel Marshall as a secretary on 2022-11-01

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/09/2022

Notification of Absolute Solutions Group Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

08/09/2022

Cessation of Dan Frank Marshall as a person with significant control on 2022-09-08

View PDF (1 pages)

08/09/2022

Cessation of Jessica Rachel Marshall as a person with significant control on 2022-09-08

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

15/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

03/07/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

03/07/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

15/06/2018

Registration of charge 038366390004, created on 2018-06-14

View PDF (21 pages)

02/05/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

20/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

20/09/2017

Change of details for Mrs Jessica Rachel Marshall as a person with significant control on 2017-06-26

View PDF (2 pages)

20/09/2017

Change of details for Mr Dan Frank Marshall as a person with significant control on 2017-06-26

View PDF (2 pages)

15/09/2017

Director's details changed for Mrs Jessica Rachel Marshall on 2017-09-15

View PDF (2 pages)

15/09/2017

Director's details changed for Mr Dan Frank Marshall on 2017-09-15

View PDF (2 pages)

15/09/2017

Termination of appointment of Fiona Claire Welch as a director on 2017-09-14

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

20/01/2017

Registered office address changed from Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2017-01-20

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

24/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

21/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

21/11/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

14/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

12/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

30/11/2011

Appointment of Ms Fiona Claire Welch as a director

View PDF (2 pages)

25/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

17/11/2009

Termination of appointment of Peter Mcloughlin as a director

View PDF (1 pages)

17/11/2009

Termination of appointment of Jill Mcloughlin as a secretary

View PDF (1 pages)

19/10/2009

Appointment of Jessica Rachel Marshall as a secretary

View PDF (3 pages)

19/10/2009

Appointment of Jessica Rachel Marshall as a director

View PDF (3 pages)

19/10/2009

Appointment of Mr Dan Frank Marshall as a director

View PDF (3 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

09/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

13/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

23/09/2008

Return made up to 06/09/08; no change of members

View PDF (6 pages)

17/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

19/09/2007

Return made up to 06/09/07; no change of members

View PDF (6 pages)

10/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

13/09/2006

Return made up to 06/09/06; full list of members

View PDF (6 pages)

07/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

16/09/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

30/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

08/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

13/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

15/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

14/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

12/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

09/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

03/05/2002

Director's particulars changed

View PDF (1 pages)

13/09/2001

Registered office changed on 13/09/01 from: unit b burslem enterprise centre moorland road burslem stoke on trent ST6 1JQ

View PDF (1 pages)

10/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

24/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

02/05/2001

Registered office changed on 02/05/01 from: the heysoms 163 chester road northwich cheshire CW8 4AQ

View PDF (1 pages)

25/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

14/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

30/09/1999

Accounting reference date shortened from 30/09/00 to 30/04/00

View PDF (1 pages)

30/09/1999

Ad 22/09/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Registered office changed on 13/09/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

06/09/1999

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,043.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
11.37K
-
0.00
21.04K
-

2021
6
11.37K
-
0.00
21.04K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

11.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toyama, Shingo	Director	04/01/2023 - 30/06/2023	13
Graeme, Lesley Joyce	Nominee Director	06/09/1999 - 06/09/1999	9756
Hiyoshi, Yusuke	Director	30/06/2023 - 15/12/2023	17
Mcloughlin, Peter John	Secretary	06/09/1999 - 12/10/2004	-
Brady, Simon Vincent	Director	06/09/1999 - 12/10/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRALIN RECRUITMENT LIMITED

BRALIN RECRUITMENT LIMITED is an(a) Active company incorporated on 06/09/1999 with the registered office located at 7-9 Macon Court, Crewe, Cheshire CW1 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BRALIN RECRUITMENT LIMITED?

BRALIN RECRUITMENT LIMITED is currently Active. It was registered on 06/09/1999 .

Where is BRALIN RECRUITMENT LIMITED located?

BRALIN RECRUITMENT LIMITED is registered at 7-9 Macon Court, Crewe, Cheshire CW1 6EA.

What does BRALIN RECRUITMENT LIMITED do?

BRALIN RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does BRALIN RECRUITMENT LIMITED have?

BRALIN RECRUITMENT LIMITED had 6 employees in 2021.

What is the latest filing for BRALIN RECRUITMENT LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.