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HR CONSULTANCY BUREAU LIMITED

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

This company is commonly known as Hr Consultancy Bureau Limited. The company was founded 21 years ago and was given the registration number 04674024. The firm's registered office is in BIRMINGHAM. You can find them at Fort Dunlop, Fort Parkway, Birmingham, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HR CONSULTANCY BUREAU LIMITED
Company Number:04674024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Fort Dunlop, Fort Parkway, Birmingham, B24 9FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hr Group, 115 119 Fort Dunlop, Fort Parkway, England, B24 9FE

Director01 October 2009Active
29 Barsham Close, Edgbaston, Birmingham, B5 7XQ

Secretary27 February 2003Active
28 Emery Close, Erdington, Birmingham, B23 7BQ

Secretary01 January 2006Active
Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE

Secretary01 October 2009Active
320 Petre Street, Sheffield, S4 8LU

Corporate Secretary21 February 2003Active
29 Barsham Close, Edgbaston, Birmingham, B5 7XQ

Director27 February 2003Active
Appartment 3, Sun House Bennetts Hill, Birmingham, United Kingdom, B2 5RS

Director21 April 2004Active
Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE

Director01 February 2011Active
37 Godolphin Road, Shepherds Bush, London, W12 8JF

Director24 February 2003Active
3 Green Acres, Penistone, Sheffield, S36 6DB

Director21 February 2003Active

People with Significant Control

Mr Kevin Michael Mcnamara
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Fort Dunlop, Fort Parkway, Birmingham, B24 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Bryan Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:C/O Hr Group, 115 119 Fort Dunlop, Fort Parkway, England, B24 9FE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-24Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-13Gazette

Gazette filings brought up to date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-28Officers

Termination secretary company with name termination date.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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