BRIGHTSPARKS RECRUITMENT LIMITED

Active - Accounts Filed

General Information

NAME
BRIGHTSPARKS RECRUITMENT LIMITED

COMPANY NUMBER
04973771

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
24/11/2003 (21years old)

WEBSITE
brightsparks.co

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STAVERTON COURT STAVERTON, CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX

Telephone: 02036279710
TPS: No

TRADING ADDRESSES

Colet Court
100 Hammersmith Road
London
W6 7JP

Telephone: 36279710

Staverton Court
Staverton
CHELTENHAM
GL51 0UX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£245.7k

2.75%

NET WORTH

£12.4k

104.97%

TOTAL LIABILITIES

£876.1k

11.39%

NET ASSETS

£12.4k

104.97%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: Mathew Simon Eames (911622024) has left the board
Date: 25/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRIGHTSPARKS RECRUITMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£245.7k

2.75%

NET WORTH

£12.4k

104.97%

TOTAL LIABILITIES

£876.1k

11.39%

NET ASSETS

£12.4k

104.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES DOUGLAS HERBERT	Owned: 59.99 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ERIC GEOFFREY UNWIN	Owned: 6.05 %	Shares: 1,008	Price per share: £0.01	Total Value: £10.08
MATTHEW SIMON EAMES	Owned: 5.66 %	Shares: 943	Price per share: £0.01	Total Value: £9.43
DOUGLAS CHURCHILL HERBERT	Owned: 5.28 %	Shares: 881	Price per share: £0.01	Total Value: £8.81
GEORGE RUPERT ANSON	Owned: 4.52 %	Shares: 754	Price per share: £0.01	Total Value: £7.54
FIG EQUITY LLP	Owned: 4.08 %	Shares: 680	Price per share: £0.01	Total Value: £6.80
RICHARD LESLIE CLIFFORD HARTLEY	Owned: 3.58 %	Shares: 597	Price per share: £0.01	Total Value: £5.97
GRAHAM JOHN PALFERY-SMITH	Owned: 3.40 %	Shares: 566	Price per share: £0.01	Total Value: £5.66
MARION TURNBULL	Owned: 1.88 %	Shares: 313	Price per share: £0.01	Total Value: £3.13
BEN JAMES JOHNSON	Owned: 1.22 %	Shares: 204	Price per share: £0.01	Total Value: £2.04
ROSS JOHN MACLENNAN	Owned: 0.85 %	Shares: 142	Price per share: £0.01	Total Value: £1.42
COCHRAN KEIR MACLENNAN	Owned: 0.85 %	Shares: 142	Price per share: £0.01	Total Value: £1.42
WILLIAM DAVID ROBSON	Owned: 0.76 %	Shares: 127	Price per share: £0.01	Total Value: £1.27
SHEILA MARSHALL-ANDREW	Owned: 0.75 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
THOMAS WILLIAM HERBERT	Owned: 0.56 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
SCOTT KEITH MACLENNAN	Owned: 0.28 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
GREGOR CAMPBELL MACLENNAN	Owned: 0.28 %	Shares: 47	Price per share: £0.01	Total Value: £0.47

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Douglas Herbert Director: 24/11/2003 - Present (21years) Secretary: 24/11/2003 - Present (21years) Born in Oct 1980 (age: 44)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 7	View Report
Caroline Mary Louise Reeve 12/12/2018 - Present (6years) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jane Mary Herbert 24/11/2003 - 16/06/2010 (6 years and 6 months) Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
INCORPORATE SECRETARIAT LIMITED 24/11/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 19282	View Report
Andrew Philip Yates 26/07/2004 - 14/11/2004 (3 months) Born in Jan 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: Mathew Simon Eames (911622024) has left the board
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: Abdollah Foroutani Yazdi (920798511) has left the board
Date: 30/04/2024	Event: Amir Foroutani Yazdi (919394595) has left the board
Date: 28/10/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Accounts filed
Date: 09/10/2020	Event: Tanya Fonseca Gomes Dos Santos (925469373) has left the board
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: Change in Reg. Office
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: 2020 SECRETARIAL LIMITED (914109804) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Board Member Tanya Fonseca Gomes Dos Santos (925469373) Appointed
Date: 30/01/2019	Event: New Board Member Caroline Mary Louise Reeve (925469324) Appointed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 12/11/2018	Event: Samuel Paul Field (921329697) has left the board
Date: 08/12/2017	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: New Accounts filed
Date: 17/11/2016	Event: Change in Reg. Office
Date: 05/09/2016	Event: New Board Member Samuel Paul Field (921329697) Appointed
Date: 12/05/2016	Event: New Board Member Abdollah Foroutani Yazdi (920798511) Appointed
Date: 05/05/2016	Event: Ben James Johnson (920026582) has left the board
Date: 06/12/2015	Event: New Annual Return filed
Date: 12/11/2015	Event: New Accounts filed
Date: 20/08/2015	Event: New Board Member Ben James Johnson (920026582) Appointed
Date: 23/07/2015	Event: James William Peter King (911845350) has left the board
Date: 20/07/2015	Event: New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed
Date: 20/07/2015	Event: 2020 SECRETARIAL LIMITED (915135816) has left the board
Date: 12/01/2015	Event: New Board Member Amir Foroutani Yazdi (919394595) Appointed
Date: 04/12/2014	Event: New Accounts filed
Date: 29/11/2014	Event: New Annual Return filed
Date: 24/09/2014	Event: Graham John Palfery-Smith (914905222) has left the board
Date: 13/01/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: Ryan Ashton (916360164) has left the board
Date: 04/12/2013	Event: New Accounts filed
Date: 17/12/2012	Event: New Annual Return filed
Date: 24/11/2012	Event: New Accounts filed
Date: 26/10/2012	Event: New Board Member Mathew Simon Eames (911622024) Appointed
Date: 26/10/2012	Event: Matthew Simon Eames (917294824) has left the board
Date: 19/10/2012	Event: New Board Member Matthew Simon Eames (917294824) Appointed

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BRIGHTSPARKS RECRUITMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£245.7k

£12.4k

£876.1k

£12.4k

People Overview

2

11

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£245.7k

£12.4k

£876.1k

£12.4k

Accounts

People Overview

2

11

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™