Company NameBetter Placed Executive Recruitment Limited
Company StatusActive
Company Number05090378
CategoryPrivate Limited Company
Incorporation Date31 March 2004(20 years ago)
Previous NameBetter Placed Sales Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Dean Jay Bartle
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2004(2 weeks, 6 days after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NameMr Andrew Gibson
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2004(2 weeks, 6 days after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NameMr Simon Paul Stephens
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2004(2 weeks, 6 days after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Secretary NameMr Dean Jay Bartle
NationalityBritish
StatusCurrent
Appointed20 April 2004(2 weeks, 6 days after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NameMr Paul Jonathan Bendelow
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2008(4 years, 1 month after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NameMr Robert William Hill
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2012(7 years, 11 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NameMr Andrew Young
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(14 years, 8 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed31 March 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed31 March 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBeckwithshaw
WardWashburn
Built Up AreaHarrogate
Address MatchesOver 100 other UK companies use this postal address

Shareholders

301 at £1Better Placed Recruitment Group LTD
60.20%
Ordinary
100 at £1Mr Paul Jonathan Bendelow
20.00%
Ordinary
75 at £1Robert William Hill
15.00%
Ordinary
8 at £1Andrew Gibson
1.60%
Ordinary
8 at £1Dean Jay Bartle
1.60%
Ordinary
8 at £1Simon Paul Stephens
1.60%
Ordinary

Financials

Year2014
Net Worth£109,310
Cash£36,107
Current Liabilities£424,531

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Charges

10 June 2019Delivered on: 10 June 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
10 June 2019Delivered on: 10 June 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
30 August 2017Delivered on: 30 August 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
31 May 2011Delivered on: 15 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
10 July 2009Delivered on: 17 July 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
2 February 2009Delivered on: 6 February 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
2 February 2009Delivered on: 6 February 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement dated 06/12/08
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

5 January 2021Statement of capital following an allotment of shares on 4 December 2020
  • GBP 515.464
(3 pages)
31 December 2020Sub-division of shares on 4 December 2020 (6 pages)
10 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
6 July 2020Director's details changed for Mr Simon Paul Stephens on 6 July 2020 (2 pages)
17 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
8 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
2 August 2019Satisfaction of charge 050903780007 in full (1 page)
10 June 2019Registration of charge 050903780007, created on 10 June 2019 (12 pages)
10 June 2019Registration of charge 050903780006, created on 10 June 2019 (12 pages)
18 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 December 2018Appointment of Mr Andrew Young as a director on 14 December 2018 (2 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
10 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 August 2017Registration of charge 050903780005, created on 30 August 2017 (32 pages)
30 August 2017Registration of charge 050903780005, created on 30 August 2017 (32 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
14 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500
(6 pages)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500
(6 pages)
1 April 2016Director's details changed for Mr Andrew Gibson on 1 April 2016 (2 pages)
1 April 2016Secretary's details changed for Mr Dean Jay Bartle on 1 April 2016 (1 page)
1 April 2016Director's details changed for Mr Simon Paul Stephens on 1 April 2016 (2 pages)
1 April 2016Director's details changed for Mr Dean Jay Bartle on 1 April 2016 (2 pages)
1 April 2016Secretary's details changed for Mr Dean Jay Bartle on 1 April 2016 (1 page)
1 April 2016Director's details changed for Mr Simon Paul Stephens on 1 April 2016 (2 pages)
1 April 2016Director's details changed for Mr Andrew Gibson on 1 April 2016 (2 pages)
1 April 2016Director's details changed for Mr Dean Jay Bartle on 1 April 2016 (2 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 500
(6 pages)
14 July 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 500
(6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 500
(6 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 500
(6 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 April 2012Director's details changed for Mr Paul Jonathan Bendelow on 25 April 2012 (2 pages)
25 April 2012Director's details changed for Mr Paul Jonathan Bendelow on 25 April 2012 (2 pages)
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
19 March 2012Appointment of Mr Robert William Hill as a director (2 pages)
19 March 2012Appointment of Mr Robert William Hill as a director (2 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 June 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 June 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
7 September 2010Secretary's details changed for Dean Jay Bartle on 7 September 2010 (1 page)
7 September 2010Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
7 September 2010Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
7 September 2010Secretary's details changed for Dean Jay Bartle on 7 September 2010 (1 page)
7 September 2010Secretary's details changed for Dean Jay Bartle on 7 September 2010 (1 page)
2 July 2010Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
10 June 2010Director's details changed for Simon Paul Stephens on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Mr Paul Jonathan Bendelow on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Simon Paul Stephens on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Mr Paul Jonathan Bendelow on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Andrew Gibson on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Dean Jay Bartle on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Andrew Gibson on 10 June 2010 (2 pages)
10 June 2010Director's details changed for Dean Jay Bartle on 10 June 2010 (2 pages)
2 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
2 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
17 July 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 July 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 June 2009Return made up to 31/03/09; full list of members (5 pages)
23 June 2009Return made up to 31/03/09; full list of members (5 pages)
16 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 February 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 February 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 November 2008Capitals not rolled up (3 pages)
21 November 2008Capitals not rolled up (3 pages)
29 July 2008Return made up to 31/03/08; no change of members (7 pages)
29 July 2008Return made up to 31/03/08; no change of members (7 pages)
25 July 2008Director and secretary's change of particulars / dean bartle / 01/04/2008 (1 page)
25 July 2008Director's change of particulars / simon stephens / 01/04/2008 (1 page)
25 July 2008Director's change of particulars / simon stephens / 01/04/2008 (1 page)
25 July 2008Director and secretary's change of particulars / dean bartle / 01/04/2008 (1 page)
22 May 2008Director appointed mr paul jonathan bendelow (1 page)
22 May 2008Director appointed mr paul jonathan bendelow (1 page)
15 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 November 2007Company name changed better placed sales LIMITED\certificate issued on 27/11/07 (3 pages)
27 November 2007Company name changed better placed sales LIMITED\certificate issued on 27/11/07 (3 pages)
14 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 April 2007Return made up to 31/03/07; full list of members (7 pages)
27 April 2007Return made up to 31/03/07; full list of members (7 pages)
27 July 2006Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
27 July 2006Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
18 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 May 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005Return made up to 31/03/05; full list of members (7 pages)
20 April 2005Return made up to 31/03/05; full list of members (7 pages)
20 September 2004Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
20 September 2004Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
18 May 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 May 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 May 2004New director appointed (2 pages)
18 May 2004New secretary appointed;new director appointed (2 pages)
18 May 2004New secretary appointed;new director appointed (2 pages)
18 May 2004New director appointed (2 pages)
5 April 2004Director resigned (1 page)
5 April 2004Secretary resigned (1 page)
5 April 2004Director resigned (1 page)
5 April 2004Secretary resigned (1 page)
31 March 2004Incorporation (9 pages)
31 March 2004Incorporation (9 pages)