BRAND RECRUITMENT LIMITED

Key Data

Status

Liquidation

Company No.

05603994

Incorporation date

26/10/2005

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2005)

22/12/2025

Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22

View PDF (3 pages)

07/07/2025

Liquidators' statement of receipts and payments to 2025-05-08

View PDF (22 pages)

13/06/2024

Registered office address changed from Cambridge House 65 London Road Stapleford CB22 5DG United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-06-13

View PDF (3 pages)

18/05/2024

Resolutions

View PDF (1 pages)

18/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2024

Statement of affairs

View PDF (10 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/12/2022

Change of share class name or designation

View PDF (1 pages)

15/12/2022

Notification of Bunten Holdings Ltd as a person with significant control on 2022-09-08

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (5 pages)

15/11/2021

Director's details changed for Mr Steven James Mann on 2021-11-12

View PDF (2 pages)

15/11/2021

Change of details for Mr Steven James Mann as a person with significant control on 2021-11-12

View PDF (2 pages)

15/11/2021

Secretary's details changed for Mr Steven James Mann on 2021-11-12

View PDF (1 pages)

12/11/2021

Registered office address changed from 1C Langford Arch London Road Pampisford Cambridge Cambridgeshire CB22 3FX England to Cambridge House 65 London Road Stapleford CB22 5DG on 2021-11-12

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

15/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

10/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/11/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (4 pages)

30/04/2020

Director's details changed for Mr Steven James Mann on 2020-04-29

View PDF (2 pages)

29/04/2020

Change of details for Mr Steve Mann as a person with significant control on 2020-04-29

View PDF (2 pages)

29/04/2020

Secretary's details changed for Mr Steve Mann on 2020-04-29

View PDF (1 pages)

29/04/2020

Director's details changed for Mr Steve Mann on 2020-04-29

View PDF (2 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

30/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

01/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

15/05/2018

Director's details changed for Mr Steve Mann on 2018-05-14

View PDF (2 pages)

14/05/2018

Secretary's details changed for Mr Steve Mann on 2018-05-14

View PDF (1 pages)

14/05/2018

Change of details for Mr Steve Mann as a person with significant control on 2018-05-14

View PDF (2 pages)

14/05/2018

Registered office address changed from 6 Clifton Court Cambridge Cambridgeshire CB1 7BN to 1C Langford Arch London Road Pampisford Cambridge Cambridgeshire CB22 3FX on 2018-05-14

View PDF (1 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

10/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

02/10/2016

Resolutions

View PDF (24 pages)

09/09/2016

Statement of capital on 2016-09-09

View PDF (5 pages)

09/09/2016

Sub-division of shares on 2016-09-06

View PDF (6 pages)

09/09/2016

Solvency Statement dated 07/09/16

View PDF (1 pages)

09/09/2016

Statement by Directors

View PDF (1 pages)

09/09/2016

Resolutions

View PDF (5 pages)

08/09/2016

Registration of charge 056039940002, created on 2016-09-07

View PDF (16 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-09-07

View PDF (3 pages)

07/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

06/09/2016

Termination of appointment of Ursula Colman as a director on 2016-09-06

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

08/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/01/2014

Secretary's details changed for Mr Steve Mann on 2014-01-22

View PDF (1 pages)

22/01/2014

Director's details changed for Mr Steve Mann on 2014-01-22

View PDF (2 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

31/10/2013

Director's details changed for Ms Ursula Colman on 2013-10-31

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

14/02/2013

Registered office address changed from 5-7 New Park Street Cambridge CB5 8AT on 2013-02-14

View PDF (1 pages)

27/12/2012

Cancellation of shares. Statement of capital on 2012-12-27

View PDF (4 pages)

27/12/2012

Purchase of own shares.

View PDF (3 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Miss Ursula Colman on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Steve Mann on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Ursula Colman on 2009-10-06

View PDF (2 pages)

18/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

16/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

Ad 12/10/07--------- £ si 45@1=45 £ ic 105/150

View PDF (2 pages)

30/10/2007

Resolutions

View PDF (1 pages)

30/10/2007

Ad 11/10/07--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

30/10/2007

Resolutions

View PDF (1 pages)

30/10/2007

Nc inc already adjusted 11/10/07

View PDF (2 pages)

30/10/2007

Resolutions

View PDF (1 pages)

12/10/2007

Registered office changed on 12/10/07 from: sheraton house castle park cambridge cambridgeshire CB3 0AX

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

12/12/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

12/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

18/11/2005

Registered office changed on 18/11/05 from: brand recruitment LIMITED st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS

View PDF (1 pages)

26/10/2005

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£58,914.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

26/10/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
16
232.29K
-
0.00
65.84K
-

2023
16
173.30K
-
0.00
58.91K
-

2023
16
173.30K
-
0.00
58.91K
-

Employees

2023

Employees

16 - *

Net Assets(GBP)

173.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.91K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mann, Steven James	Director	12/10/2007 - Present	1

Persons with Significant Control

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

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Description

About BRAND RECRUITMENT LIMITED

BRAND RECRUITMENT LIMITED is an(a) Liquidation company incorporated on 26/10/2005 with the registered office located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND RECRUITMENT LIMITED?

BRAND RECRUITMENT LIMITED is currently Liquidation. It was registered on 26/10/2005 .

Where is BRAND RECRUITMENT LIMITED located?

BRAND RECRUITMENT LIMITED is registered at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does BRAND RECRUITMENT LIMITED do?

BRAND RECRUITMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BRAND RECRUITMENT LIMITED have?

BRAND RECRUITMENT LIMITED had 16 employees in 2023.

What is the latest filing for BRAND RECRUITMENT LIMITED?

The latest filing was on 22/12/2025: Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22.