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FLAGSHIP CONSULTING CONSTRUCTION RECRUITMENT SPECIALISTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flagship Consulting Construction Recruitment Specialists Limited. The company was founded 12 years ago and was given the registration number 07840589. The firm's registered office is in BRISTOL. You can find them at Flagship Consulting Tower House, 10 Fairfax Street, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:FLAGSHIP CONSULTING CONSTRUCTION RECRUITMENT SPECIALISTS LIMITED
Company Number:07840589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Flagship Consulting Tower House, 10 Fairfax Street, Bristol, England, BS1 3BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319, Nore Road, Portishead, Bristol, England, BS20 8EN

Director17 February 2012Active
319, Nore Road, Portishead, Bristol, England, BS20 8EN

Director09 November 2011Active
Random Laee, Lee Lane, Bingley, Bradford, England, BD16 1UF

Director09 November 2011Active

People with Significant Control

Tbe Holdings Ltd
Notified on:06 March 2023
Status:Active
Country of residence:England
Address:319, Nore Road, Bristol, England, BS20 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Be Happy Holdings Ltd
Notified on:18 April 2016
Status:Active
Country of residence:England
Address:Centre Of Excellence, Hope Park Business Centre, Bradford, England, BD5 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Sansaar Holdings Limited
Notified on:18 April 2016
Status:Active
Country of residence:England
Address:Centre Of Excellence, Hope Park Business Centre, Bradford, England, BD5 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Thomas Berwyn Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:319, Nore Road, Bristol, England, BS20 8EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-05-27Resolution

Resolution.

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2023-05-24Capital

Capital cancellation shares.

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2023-05-24Capital

Capital cancellation shares.

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2023-05-24Capital

Capital return purchase own shares.

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2023-05-24Capital

Capital return purchase own shares.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-28Address

Change registered office address company with date old address new address.

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2020-10-29Address

Change registered office address company with date old address new address.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-13Officers

Change person director company with change date.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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