HR CONSULTANCY BUREAU LIMITED - FORT PARKWAY
| Company Profile | Company Filings |
Overview
HR CONSULTANCY BUREAU LIMITED is a Private Limited Company from FORT PARKWAY ENGLAND and has the status: Active.
HR CONSULTANCY BUREAU LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HR CONSULTANCY BUREAU LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HR CONSULTANCY BUREAU LIMITED - FORT PARKWAY
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O HR GROUP
FORT PARKWAY
BIRMINGHAM
B24 9FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIVO SOLUTIONS LTD (until 22/02/2011)
VIVO SOLUTIONS LTD (until 22/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BRYAN HUGHES | Nov 1976 | British | Director | 2009-10-01 | CURRENT |
| CHRISTOPHER EDWARD RICHARD WINTER | Oct 1979 | British | Director | 2003-02-21 UNTIL 2003-02-27 | RESIGNED |
| MARIA VANCE | Jun 1958 | British | Director | 2003-02-24 UNTIL 2009-10-01 | RESIGNED |
| MR KEVIN MICHAEL MCNAMARA | May 1971 | British | Director | 2011-02-01 UNTIL 2020-12-31 | RESIGNED |
| GERI MCLEARY | Aug 1958 | British | Director | 2004-04-21 UNTIL 2009-10-01 | RESIGNED |
| BLUNT MCLEARY | Nov 1933 | British | Director | 2003-02-27 UNTIL 2009-10-01 | RESIGNED |
| MR RICHARD MORRALL | Secretary | 2009-10-01 UNTIL 2018-03-28 | RESIGNED | ||
| GERI MCLEARY | Aug 1958 | British | Secretary | 2006-01-01 UNTIL 2009-10-01 | RESIGNED |
| BLUNT MCLEARY | Nov 1933 | British | Secretary | 2003-02-27 UNTIL 2006-01-01 | RESIGNED |
| LOGICPLAN LTD | Corporate Secretary | 2003-02-21 UNTIL 2003-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Michael Mcnamara | 2016-04-06 - 2020-12-31 | 5/1971 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr David Bryan Hughes | 2016-04-06 | 11/1976 | Fort Parkway Birmingham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2023-09-30 | 31-12-2022 | |
| HR Consultancy Bureau Limited | 2022-02-01 | 31-12-2021 | £1,975 Cash £-167,352 equity |
| HR Consultancy Bureau Limited | 2021-02-02 | 31-12-2020 | £3,252 Cash £-153,715 equity |
| HR Consultancy Bureau Limited | 2019-09-26 | 31-12-2018 | £6,112 Cash £3,484 equity |
| HR Consultancy Bureau Limited | 2018-05-12 | 31-12-2017 | £13,898 Cash £60 equity |
| HR Consultancy Bureau Limited - Filleted accounts | 2017-09-07 | 31-12-2016 | £854 Cash £648 equity |
| HR Consultancy Bureau Limited - Abbreviated accounts | 2016-09-24 | 31-12-2015 | £43,101 Cash |
| HR CONSULTANCY BUREAU LIMITED Accounts filed on 31-12-2014 | 2015-01-17 | 31-12-2014 | £55,924 Cash £13,716 equity |
| Abbreviated Company Accounts - HR CONSULTANCY BUREAU LIMITED | 2014-09-09 | 31-12-2013 | £200 Cash £143 equity |