Better Placed Recruitment Group Limited

Company Name	Better Placed Recruitment Group Limited
Company Status	Active
Company Number	05090880
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dean Jay Bartle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(2 weeks, 5 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Andrew Gibson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(2 weeks, 5 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Simon Paul Stephens
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(2 weeks, 5 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Mr Dean Jay Bartle
Nationality	British
Status	Current
Appointed	20 April 2004(2 weeks, 5 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Paul Jonathan Bendelow
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Robert William Hill
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

154 at £1	Andrew Gibson 35.65% Ordinary A
154 at £1	Simon Paul Stephens 35.65% Ordinary A
109 at £1	Dean Jay Bartle 25.23% Ordinary A
5 at £1	Katie Gibson 1.16% Ordinary B
5 at £1	Lucy Ellwood 1.16% Ordinary B
5 at £1	Michelle Stephens 1.16% Ordinary B

Financials

Year	2014
Net Worth	£298,833
Cash	£330
Current Liabilities	£314,162

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

10 June 2019	Delivered on: 10 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 November 2018	Delivered on: 20 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

9 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 459.521 (9 pages)
5 February 2021	Memorandum and Articles of Association (4 pages)
5 February 2021	Sub-division of shares on 31 December 2020 (7 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
6 July 2020	Director's details changed for Mr Simon Paul Stephens on 6 July 2020 (2 pages)
17 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 June 2019	Registration of charge 050908800002, created on 10 June 2019 (12 pages)
18 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 November 2018	Registration of charge 050908800001, created on 20 November 2018 (43 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (9 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (9 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 432 (6 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 432 (6 pages)
1 April 2016	Director's details changed for Mr Simon Paul Stephens on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Dean Jay Bartle on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Andrew Gibson on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Simon Paul Stephens on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Mr Dean Jay Bartle on 1 April 2016 (1 page)
1 April 2016	Director's details changed for Mr Dean Jay Bartle on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Mr Dean Jay Bartle on 1 April 2016 (1 page)
1 April 2016	Director's details changed for Mr Andrew Gibson on 1 April 2016 (2 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 432 (6 pages)
14 July 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 432 (6 pages)
14 July 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 432 (6 pages)
30 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of a number of ordinary shares 08/01/2015 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
30 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of a number of ordinary shares 08/01/2015 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
16 December 2014	Appointment of Mr Paul Jonathan Bendelow as a director on 11 December 2014 (2 pages)
16 December 2014	Appointment of Mr Robert William Hill as a director on 11 December 2014 (2 pages)
16 December 2014	Appointment of Mr Paul Jonathan Bendelow as a director on 11 December 2014 (2 pages)
16 December 2014	Appointment of Mr Robert William Hill as a director on 11 December 2014 (2 pages)
5 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Change of share class name or designation (2 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 432 (5 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 432 (5 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 432 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
10 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew Gibson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Dean Jay Bartle on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Simon Paul Stephens on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Dean Jay Bartle on 7 September 2010 (1 page)
7 September 2010	Secretary's details changed for Dean Jay Bartle on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Dean Jay Bartle on 7 September 2010 (2 pages)
2 July 2010	Director's details changed for Dean Jay Bartle on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Andrew Gibson on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Dean Jay Bartle on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Simon Paul Stephens on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Simon Paul Stephens on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Simon Paul Stephens on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010	Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Andrew Gibson on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Dean Jay Bartle on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Dean Jay Bartle on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Andrew Gibson on 2 July 2010 (2 pages)
21 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 June 2009	Return made up to 01/04/09; full list of members (4 pages)
23 June 2009	Return made up to 01/04/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008	Return made up to 01/04/08; full list of members (7 pages)
30 July 2008	Return made up to 01/04/08; full list of members (7 pages)
25 July 2008	Director's change of particulars / simon stephens / 01/04/2008 (1 page)
25 July 2008	Director's change of particulars / simon stephens / 01/04/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / dean bartle / 01/04/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / dean bartle / 01/04/2008 (1 page)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 June 2007	Ad 09/05/07--------- Â£ si 102@1=102 Â£ ic 330/432 (2 pages)
7 June 2007	Ad 09/05/07--------- Â£ si 102@1=102 Â£ ic 330/432 (2 pages)
7 June 2007	Particulars of contract relating to shares (2 pages)
7 June 2007	Particulars of contract relating to shares (2 pages)
27 April 2007	Return made up to 01/04/07; full list of members (7 pages)
27 April 2007	Return made up to 01/04/07; full list of members (7 pages)
27 July 2006	Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005	Return made up to 01/04/05; full list of members (7 pages)
20 April 2005	Return made up to 01/04/05; full list of members (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Ad 20/04/04--------- Â£ si 329@1=329 Â£ ic 1/330 (2 pages)
18 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Ad 20/04/04--------- Â£ si 329@1=329 Â£ ic 1/330 (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
1 April 2004	Incorporation (9 pages)
1 April 2004	Incorporation (9 pages)

Better Placed Recruitment Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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