Btb Recruitment Limited in HITCHIN

Btb Recruitment Limited HITCHIN

Btb Recruitment started in year 2005 as Private Limited Company with registration number 05457276. The Btb Recruitment company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hitchin at 47 Walsworth Road. Postal code: SG4 9SU. Since 2005-07-12 Btb Recruitment Limited is no longer carrying the name Driverhire Herts & Beds.

The company has 3 directors, namely Grant E., Basil P. and Timothy P.. Of them, Timothy P. has been with the company the longest, being appointed on 19 May 2005 and Grant E. has been with the company for the least time - from 1 April 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Beverley P. who worked with the the company until 31 October 2014.

Btb Recruitment Limited Address / Contact

Office Address	47 Walsworth Road
Town	Hitchin
Post code	SG4 9SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05457276
Date of Incorporation	Thu, 19th May 2005
Industry	Temporary employment agency activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Grant E.

Position: Director

Appointed: 01 April 2015

Basil P.

Position: Director

Appointed: 06 April 2008

Timothy P.

Position: Director

Appointed: 19 May 2005

Beverley P.

Position: Director

Appointed: 01 October 2006

Resigned: 31 October 2014

Basil P.

Position: Director

Appointed: 19 May 2005

Resigned: 01 October 2006

Cambridge Incorporations Limited

Position: Corporate Director

Appointed: 19 May 2005

Resigned: 19 May 2005

Beverley P.

Position: Secretary

Appointed: 19 May 2005

Resigned: 31 October 2014

Cambridge Nominees Limited

Position: Corporate Secretary

Appointed: 19 May 2005

Resigned: 19 May 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Timothy P. This PSC has 25-50% voting rights and has 75,01-100% shares.

Timothy P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Company previous names

Driverhire Herts & Beds	July 12, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 28th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 28th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 11th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 13th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 12th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 12th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 18th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-19 with full list of members filed on: 20th, May 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to 2015-05-19 with full list of members filed on: 21st, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 12th, May 2015	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-01: 103.00 GBP filed on: 21st, April 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2014-05-19 with full list of members filed on: 21st, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-21: 102.00 GBP	capital
SH01	Statement of Capital on 2014-04-01: 102.00 GBP filed on: 1st, May 2014	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 1st, May 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, March 2014	resolution	Free Download (34 pages)
AR01	Annual return made up to 2013-05-19 with full list of members filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-19 with full list of members filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-19 with full list of members filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 6th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-19 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
287	Registered office changed on 21/08/2009 from invision house wilbury way hitchin hertfordshire SG4 0TY filed on: 21st, August 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 8th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 23rd, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-06-02 filed on: 2nd, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 21st, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 21st, March 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 95 shares on 2006-10-01. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 95 shares on 2006-10-01. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 30th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 30th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-09-07 filed on: 7th, September 2006	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2006-09-07 filed on: 7th, September 2006	annual return	Free Download
88(2)R	Alloted 1 shares on 2005-11-01. Value of each share 1 £, total number of shares: 5. filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-11-01. Value of each share 1 £, total number of shares: 5. filed on: 25th, January 2006	capital	Free Download (2 pages)
287	Registered office changed on 31/10/05 from: 47 walsworth road hitchin hertfordshire SG4 9SU filed on: 31st, October 2005	address	Free Download (1 page)
287	Registered office changed on 31/10/05 from: 47 walsworth road hitchin hertfordshire SG4 9SU filed on: 31st, October 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution
88(2)R	Alloted 3 shares on 2005-05-19. Value of each share 1 £, total number of shares: 4. filed on: 22nd, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, June 2005	resolution	Free Download (1 page)
88(2)R	Alloted 3 shares on 2005-05-19. Value of each share 1 £, total number of shares: 4. filed on: 22nd, June 2005	capital	Free Download (2 pages)
287	Registered office changed on 27/05/05 from: 20 william james house cowley road cambridge CB4 0WX filed on: 27th, May 2005	address	Free Download (1 page)
287	Registered office changed on 27/05/05 from: 20 william james house cowley road cambridge CB4 0WX filed on: 27th, May 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, May 2005	incorporation	Free Download (13 pages)

Btb Recruitment Limited HITCHIN

Btb Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Grant E.

Basil P.

Timothy P.

Beverley P.

Basil P.

Cambridge Incorporations Limited

Beverley P.

Cambridge Nominees Limited

People with significant control

Company previous names

Company filings

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