Company NameSydney Brookes Sales Recruitment Ltd
DirectorsMichael Chapman and Helena Chapman
Company StatusActive
Company Number11901722
CategoryPrivate Limited Company
Incorporation Date23 March 2019(5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Chapman
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN
Director NameMs Helena Chapman
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2022(3 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN

Location

Registered Address167-169 Great Portland Street
5th Floor
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

2 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
6 July 2023Confirmation statement made on 1 August 2022 with no updates (3 pages)
23 June 2023Micro company accounts made up to 31 March 2023 (4 pages)
14 March 2023Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 March 2023 (1 page)
14 March 2023Director's details changed for Mr Michael Chapman on 14 March 2023 (2 pages)
14 March 2023Change of details for Mr Michael Chapman as a person with significant control on 14 March 2023 (2 pages)
30 June 2022Confirmation statement made on 30 June 2022 with updates (4 pages)
17 June 2022Notification of Helena Chapman as a person with significant control on 6 April 2022 (2 pages)
19 May 2022Micro company accounts made up to 31 March 2022 (4 pages)
20 April 2022Appointment of Mrs Helena Chapman as a director on 6 April 2022 (2 pages)
22 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
4 June 2021Micro company accounts made up to 31 March 2021 (4 pages)
19 April 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
29 January 2021Director's details changed for Mr Michael Chapman on 22 January 2021 (2 pages)
12 May 2020Micro company accounts made up to 31 March 2020 (4 pages)
1 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
23 March 2019Incorporation
Statement of capital on 2019-03-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)