Brasco Recruitment Ltd

Company Name	Brasco Recruitment Ltd
Directors	Tomasz Marcin Majchrzyk and Marcin Konrad Kot
Company Status	Active
Company Number	06251251
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Tomasz Marcin Majchrzyk
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Szymanskiego 16/30 Zawiercie 42400

Director Name	Marcin Konrad Kot
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	21 Myszkowska Kozieglowki 42350

Secretary Name	Mr Marcin Konrad Kot
Nationality	Polish
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Chrzanowksiego 16 Zawiercie 42400

Secretary Name	Mr Tomasz Marcin Majchrzyk
Nationality	Polish
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Szymanskiego 16/30 Zawiercie 42400

Secretary Name	ABS Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	Office 11, 10 Great Russell Street London WC1B 3BQ

Contact

Website	brascorecruitment.pl
Email address	[email protected]

Location

Registered Address	40 Abs All Businesses Solutions Fairfield Way Epsom Surrey KT19 0EF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

500 at £1	Marcin Konrad Kot 50.00% Ordinary
500 at £1	Tomasz Marcin Majchrzyk 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,692
Cash	£1,301
Current Liabilities	£6,419

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

16 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 August 2023	Compulsory strike-off action has been discontinued (1 page)
14 August 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
9 July 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
9 July 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 July 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 December 2018	Notification of Marcin Kot as a person with significant control on 6 April 2016 (2 pages)
28 December 2018	Notification of Tomasz Majchrzyk as a person with significant control on 6 April 2016 (2 pages)
22 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (4 pages)
7 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (4 pages)
31 March 2016	Registered office address changed from Office 11, 10 Great Russell Street London WC1B 3BQ to 40 Abs All Businesses Solutions Fairfield Way Epsom Surrey KT19 0EF on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Office 11, 10 Great Russell Street London WC1B 3BQ to 40 Abs All Businesses Solutions Fairfield Way Epsom Surrey KT19 0EF on 31 March 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Director's details changed for Marcin Konrad Kot on 1 January 2014 (2 pages)
25 August 2015	Termination of appointment of Tomasz Marcin Majchrzyk as a secretary on 1 January 2015 (1 page)
25 August 2015	Termination of appointment of Tomasz Marcin Majchrzyk as a secretary on 1 January 2015 (1 page)
25 August 2015	Termination of appointment of Marcin Konrad Kot as a secretary on 1 January 2015 (1 page)
25 August 2015	Termination of appointment of Tomasz Marcin Majchrzyk as a secretary on 1 January 2015 (1 page)
25 August 2015	Termination of appointment of Marcin Konrad Kot as a secretary on 1 January 2015 (1 page)
25 August 2015	Termination of appointment of Tomasz Marcin Majchrzyk as a secretary on 1 January 2015 (1 page)
25 August 2015	Termination of appointment of Marcin Konrad Kot as a secretary on 1 January 2015 (1 page)
25 August 2015	Director's details changed for Marcin Konrad Kot on 1 January 2014 (2 pages)
25 August 2015	Termination of appointment of Tomasz Marcin Majchrzyk as a secretary on 1 January 2015 (1 page)
25 August 2015	Termination of appointment of Tomasz Marcin Majchrzyk as a secretary on 1 January 2015 (1 page)
25 August 2015	Director's details changed for Marcin Konrad Kot on 1 January 2014 (2 pages)
1 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (5 pages)
1 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
30 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Marcin Konrad Kot on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Tomasz Marcin Majchrzyk on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Tomasz Marcin Majchrzyk on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Marcin Konrad Kot on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Marcin Konrad Kot on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Tomasz Marcin Majchrzyk on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 November 2009	Termination of appointment of Abs Secretary Ltd as a secretary (1 page)
15 November 2009	Termination of appointment of Abs Secretary Ltd as a secretary (1 page)
4 August 2009	Return made up to 17/05/09; full list of members (4 pages)
4 August 2009	Return made up to 17/05/09; full list of members (4 pages)
23 December 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
23 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 December 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
23 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 June 2008	Return made up to 17/05/08; full list of members (4 pages)
3 June 2008	Return made up to 17/05/08; full list of members (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from office 11 10 great russell street london WC1B 3BQ united kingdom (1 page)
2 June 2008	Secretary's change of particulars / abs secretary LTD / 30/05/2008 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from office 11, 14 tottenham court road, london W1T 1JY (1 page)
2 June 2008	Registered office changed on 02/06/2008 from office 11 10 great russell street london WC1B 3BQ united kingdom (1 page)
2 June 2008	Secretary's change of particulars / abs secretary LTD / 30/05/2008 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from office 11, 14 tottenham court road, london W1T 1JY (1 page)
17 May 2007	Incorporation (15 pages)
17 May 2007	Incorporation (15 pages)

Brasco Recruitment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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