BERKELEY TOWNSEND HUNTER HOUSE 150 HUTTON ROAD
SHENFIELD
BRENTWOOD
ESSEX
ENGLAND
CM15 8NL
There are 240 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z2910989
Registration Start Date
1 November 2011
Registration Expiry Date
31 October 2017
78300 - Human resources provision and management of human resources functions
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
4 November 2015
Returns Next Due
2 December 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £275,739 | £206,959 | £96,427 | £23,426 | £49,640 | £9,482 |
of which Cash | £182,960 | £103,773 | £9,424 | £15,861 | £44,114 | £8,950 |
Total Assets | £275,739 | £206,959 | £96,427 | £23,426 | £49,640 | £9,482 |
Current Liabilities | £98,502 | £93,023 | £51,147 | £35,149 | £13,741 | £15,388 |
Net Current Assets | £177,237 | £113,936 | £45,280 | £-11,723 | £35,899 | £-5,906 |
Total Net Worth | £177,237 | £113,936 | £45,280 | £-11,723 | £35,899 | £-5,906 |
Secretary
Appointed on 4 November 2010
Crownfields
Crown Road
Brentwood
Essex
CM14 5TB
England
Director
Appointed on 4 November 2010
Nationality: British
Occupation: Director
Month of birth: July 1974
Berkeley Townsend Hunter House
150 Hutton Road
Shenfield
Brentwood
Essex
CM15 8NL
England
Director
Appointed on 4 November 2010
Resigned on 18 November 2010
Nationality: British
Occupation: Director
Month of birth: February 1972
145-157
St John Street
London
EC1V 4PW
England
Director
Appointed on 4 November 2010
Resigned on 12 November 2010
Nationality: Irish
Occupation: Director
Month of birth: June 1975
145-157
St John Street
London
EC1V 4PW
This information was most recently updated 05/12/2018.
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Action Date: 13 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IMYKTM. Transaction: MzIxOTMyMjQzNmFkaXF6a2N4.
Action Date: 4 November 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7ID84HN. Transaction: MzIxOTA3ODQ0MGFkaXF6a2N4.
Action Date: 4 November 2018. Category: Officers. Type: CH01. Barcode: X7ID88KB. Transaction: MzIxOTA3ODU2MWFkaXF6a2N4.
Action Date: 9 November 2018. Category: Address. Type: AD01. Barcode: X7ID7C7S. Transaction: MzIxOTA3NzY3NGFkaXF6a2N4.
Action Date: 6 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I4NV16. Transaction: MzIxODc1NjYzOGFkaXF6a2N4.
Action Date: 6 November 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7I4ME09. Transaction: MzIxODc1NTMzMGFkaXF6a2N4.
Action Date: 6 November 2018. Category: Officers. Type: CH01. Barcode: X7I4M6JF. Transaction: MzIxODc1NTE2MWFkaXF6a2N4.
Action Date: 6 November 2018. Category: Address. Type: AD01. Barcode: X7I4M2PM. Transaction: MzIxODc1NDg5OWFkaXF6a2N4.
Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EDCUIX. Transaction: MzIxNDQyODcxOGFkaXF6a2N4.
Action Date: 4 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J2YP09. Transaction: MzE5MDAxODg0MWFkaXF6a2N4.
Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: A65YZIQ8. Transaction: MzE3NTYzMDA5M2FkaXF6a2N4.
Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: A651LV8P. Transaction: MzE3NDU3NTkzNGFkaXF6a2N4.
Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63SOSPT. Transaction: MzE3MzAwODc4MGFkaXF6a2N4.
Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GEZL. Transaction: MzE2MTE5MTY3NWFkaXF6a2N4.
Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AI08WG. Transaction: MzE1MjIwMzc1OGFkaXF6a2N4.
Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDAH0I. Transaction: MzEzNTM2ODM3MWFkaXF6a2N4.
Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48CN7J7. Transaction: MzEyNDA3ODY0MGFkaXF6a2N4.
Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU272Z. Transaction: MzExMTQ0MDEyOGFkaXF6a2N4.
Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F798YJ. Transaction: MzEwNjI2MDI4MmFkaXF6a2N4.
Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49IU0. Transaction: MzA4OTY3NDQ0N2FkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN1AFS. Transaction: MzA4MzkwMjIzN2FkaXF6a2N4.
Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRS3NU. Transaction: MzA2ODUzMDExM2FkaXF6a2N4.
Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HOAZSG. Transaction: MzA2NDIzMDk4M2FkaXF6a2N4.
Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EJ8DBE. Transaction: MzA2MTg3MTYyOGFkaXF6a2N4.
Action Date: 6 December 2010. Category: Capital. Type: SH01. Barcode: A0O1393C. Transaction: MzA0OTA0OTI4MWFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A0O13934. Transaction: MzA0OTA0OTIxOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTA0OTE0OGFkaXF6a2N4.
Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XH95SZN6. Transaction: MzA0ODA3MDc3OWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X3VAIYK5. Transaction: MzA0NTg3NzAwM2FkaXF6a2N4.
Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XU610USK. Transaction: MzAzODQ1NDYxNWFkaXF6a2N4.
Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU4OEUSJ. Transaction: MzAzODQ1MTAyOWFkaXF6a2N4.
Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZT1NSBG. Transaction: MzAzMzYxMTYwOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AAK4VPE6. Transaction: MzAyNzY4NTE0NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AAK4WPE7. Transaction: MzAyNzY4NTEyNGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1B5NPC2. Transaction: MzAyNzQ0Nzk1NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1B5MPC1. Transaction: MzAyNzQ0Nzk1NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XUNYZOSR. Transaction: MzAyNjM3NDE5MWFkaXF6a2N4.