BYRON RECRUITMENT LIMITED

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BYRON RECRUITMENT LIMITED

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Key Data

Status

Active

Company No.

04656163

Incorporation date

04/02/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Studio, 4e Beaufort Road, Reigate, Surrey RH2 9DJCopy
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Latest events (Record since 04/02/2003)
dot icon24/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon17/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon18/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon10/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon10/05/2022
Registered office address changed from Pilgrims Court 15 - 17 West Street Reigate Surrey RH2 9BL England to The Studio 4E Beaufort Road Reigate Surrey RH2 9DJ on 2022-05-10
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon20/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with updates
dot icon22/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon20/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon11/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon22/03/2019
Previous accounting period extended from 2018-12-31 to 2019-01-31
dot icon26/11/2018
Registered office address changed from Foundation House 42-48 London Road Reigate Surrey RH2 9QQ to Pilgrims Court 15 - 17 West Street Reigate Surrey RH2 9BL on 2018-11-26
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/05/2018
Termination of appointment of Terri Green as a secretary on 2018-05-17
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon17/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon16/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon06/02/2017
Secretary's details changed for Mrs Terri Harris on 2017-02-06
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon27/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon03/03/2015
Director's details changed for Mr Andrew Michelmore on 2015-03-03
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/09/2014
Termination of appointment of Andrew Wyatt as a director on 2014-09-01
dot icon10/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon07/02/2014
Appointment of Mrs Cathriona Michelmore as a director
dot icon02/12/2013
Appointment of Mr Andrew Wyatt as a director
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/06/2013
Appointment of Mrs Terri Harris as a secretary
dot icon24/06/2013
Termination of appointment of Andrew Michelmore as a secretary
dot icon04/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon04/02/2013
Termination of appointment of Michael Danes as a secretary
dot icon04/02/2013
Termination of appointment of Michael Danes as a director
dot icon04/02/2013
Appointment of Mr Andrew Michelmore as a secretary
dot icon17/08/2012
Termination of appointment of Christopher Williams as a director
dot icon11/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon09/02/2012
Director's details changed for Mr Christopher James West Williams on 2011-12-10
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon01/03/2011
Secretary's details changed for Mr Michael Danes on 2010-04-05
dot icon01/03/2011
Director's details changed for Mr Michael Danes on 2010-04-05
dot icon21/12/2010
Appointment of Mr Christopher James West Williams as a director
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon21/04/2010
Director's details changed for Mr Andrew Michelmore on 2010-02-01
dot icon21/04/2010
Director's details changed for Mr Michael Danes on 2010-02-01
dot icon24/03/2010
Miscellaneous
dot icon24/03/2010
Resolutions
dot icon10/03/2010
Ad 04/06/09\gbp si 775@1=775\gbp ic 3125/3900\
dot icon10/03/2010
Ad 04/06/09\gbp si 350@1=350\gbp ic 2775/3125\
dot icon10/03/2010
Ad 04/06/09\gbp si 775@1=775\gbp ic 2000/2775\
dot icon08/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/07/2009
Particulars of contract relating to shares
dot icon25/07/2009
Ad 04/06/09\gbp si 350@1=350\gbp ic 1650/2000\
dot icon25/07/2009
Ad 04/06/09\gbp si 1550@1=1550\gbp ic 100/1650\
dot icon26/06/2009
Gbp nc 100/10000\04/06/09
dot icon03/03/2009
Return made up to 04/02/09; full list of members
dot icon03/03/2009
Director and secretary's change of particulars / michael danes / 01/07/2008
dot icon06/02/2009
Particulars of a mortgage or charge / charge no: 2
dot icon17/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon26/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/02/2008
Return made up to 04/02/08; full list of members
dot icon16/01/2008
Registered office changed on 16/01/08 from: foundation house 42-48 london road reigate surrey RH2 9QQ
dot icon02/11/2007
Registered office changed on 02/11/07 from: castle court 41 london road reigate surrey RH2 9RJ
dot icon18/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon06/03/2007
Return made up to 04/02/07; full list of members
dot icon08/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon08/03/2006
Return made up to 04/02/06; full list of members
dot icon20/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon18/02/2005
Return made up to 04/02/05; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon24/02/2004
Return made up to 04/02/04; full list of members
dot icon29/04/2003
Registered office changed on 29/04/03 from: 4 south albert road reigate surrey RH2 9DP
dot icon25/02/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon25/02/2003
Registered office changed on 25/02/03 from: 51 high street ardingly west sussex RH17 6TB
dot icon25/02/2003
Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon05/02/2003
New director appointed
dot icon05/02/2003
New secretary appointed
dot icon05/02/2003
Secretary resigned
dot icon05/02/2003
New director appointed
dot icon05/02/2003
Director resigned
dot icon04/02/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
277.94K
-
0.00
7.47K
-
2022
6
207.73K
-
0.00
2.72K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Christopher James West
Director
14/12/2010 - 15/05/2012
7
Michelmore, Andrew
Secretary
30/01/2013 - 30/04/2013
-
Green, Terri
Secretary
30/04/2013 - 16/05/2018
-
Mr Andrew John Michelmore
Director
04/02/2003 - Present
6
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
03/02/2003 - 03/02/2003
9239

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BYRON RECRUITMENT LIMITED

BYRON RECRUITMENT LIMITED is an(a) Active company incorporated on 04/02/2003 with the registered office located at The Studio, 4e Beaufort Road, Reigate, Surrey RH2 9DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON RECRUITMENT LIMITED?

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BYRON RECRUITMENT LIMITED is currently Active. It was registered on 04/02/2003 .

Where is BYRON RECRUITMENT LIMITED located?

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BYRON RECRUITMENT LIMITED is registered at The Studio, 4e Beaufort Road, Reigate, Surrey RH2 9DJ.

What does BYRON RECRUITMENT LIMITED do?

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

What is the latest filing for BYRON RECRUITMENT LIMITED?

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The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-01-31.