Boston Capel Recruitment Limited in Ranelagh Gardens LONDON

Boston Capel Recruitment Limited LONDON

Founded in 2006, Boston Capel Recruitment, classified under reg no. 05951814 is an active company. Currently registered at 68 Napier Court SW6 3UX, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Robert A. and Mark A.. In addition one secretary - Mark A. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Boston Capel Recruitment Limited Address / Contact

Office Address	68 Napier Court
Office Address2	Ranelagh Gardens
Town	London
Post code	SW6 3UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05951814
Date of Incorporation	Mon, 2nd Oct 2006
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Robert A.

Position: Director

Appointed: 03 October 2006

Mark A.

Position: Secretary

Appointed: 02 October 2006

Mark A.

Position: Director

Appointed: 02 October 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2006

Resigned: 02 October 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Mark A. This PSC and has 75,01-100% shares.

Mark A.

Notified on	2 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 362	2	42	7 932	10	4 908
Net Assets Liabilities	378	2 260	2 774	2 315	3 557	2 714

Other
Average Number Employees During Period		1	1	1	1	1
Creditors	2 898	3 571	3 621	11 316	3 567	7 622
Fixed Assets	1 914	1 309	805	380
Net Current Assets Liabilities	1 536	3 569	3 579	2 695	3 557	2 714
Total Assets Less Current Liabilities	378	2 260	2 774	3 004	3 557	2 714

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/02 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/02 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/02 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/02 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/02 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/02 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/02 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/02 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/02 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/02 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/02 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/02 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/02 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
CH01	On 2012/10/03 director's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
CH03	On 2012/01/03 secretary's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/03 from 89 Napier Court Ranelagh Gardens London SW6 3XA filed on: 3rd, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/02 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 17th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/02 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (7 pages)
CH01	On 2009/10/02 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/02 with full list of members filed on: 16th, October 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 18th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
288a	On 2006/10/20 New director appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/20 New director appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/02 Secretary resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2006	incorporation	Free Download (16 pages)
288b	On 2006/10/02 Secretary resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2006	incorporation	Free Download (16 pages)

Boston Capel Recruitment Limited LONDON

Boston Capel Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Robert A.

Mark A.

Mark A.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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