Flagship Consulting Construction Recruitment Specialists Limited

General information

Name:

Flagship Consulting Construction Recruitment Specialists Ltd

Office Address:

319 Nore Road Portishead BS20 8EN Bristol

Number: 07840589

Incorporation date: 2011-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flagship Consulting Construction Recruitment Specialists is a business located at BS20 8EN Bristol at 319 Nore Road. The enterprise was set up in 2011 and is established as reg. no. 07840589. The enterprise has been active on the English market for thirteen years now and company last known status is active. It debuted under the name Flagship Consulting Appointments, though for the last thirteen years has been on the market under the name Flagship Consulting Construction Recruitment Specialists Limited. This business's classified under the NACE and SIC code 78109, that means Other activities of employment placement agencies. The business most recent accounts describe the period up to November 30, 2022 and the latest annual confirmation statement was filed on June 20, 2023.

There seems to be just one director at the moment managing this specific business, specifically Thomas E. who's been performing the director's tasks for thirteen years. This business had been governed by Telhat S. until 2023-03-06. As a follow-up a different director, namely Paul M. resigned one year ago.

  • Previous company's names
  • Flagship Consulting Construction Recruitment Specialists Limited 2011-11-29
  • Flagship Consulting Appointments Limited 2011-11-09

Financial data based on annual reports

Company staff

Thomas E.

Role: Director

Appointed: 17 February 2012

Latest update: 9 February 2024

People with significant control

The companies with significant control over the firm are: Tbe Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at Nore Road, Portishead, BS20 8EN and was registered as a PSC under the reg no 10802637. Thomas E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tbe Holdings Ltd
Address: 319 Nore Road, Portishead, Bristol, BS20 8EN, England
Legal authority Companies Act 2008
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 10802637
Notified on 6 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Be Happy Holdings Ltd
Address: Centre Of Excellence Hope Park Business Centre, Bradford, BD5 8HH, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09829896
Notified on 18 April 2016
Ceased on 6 March 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Sansaar Holdings Limited
Address: Centre Of Excellence Hope Park Business Centre, Bradford, BD5 8HH, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09830167
Notified on 18 April 2016
Ceased on 6 March 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 4 August 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 1 July 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 17 August 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 23 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 23 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Room 10 New Lane Laisterdyke

Post code:

BD4 8BX

City / Town:

Bradford

HQ address,
2013

Address:

Room 10 New Lane Laisterdyke

Post code:

BD4 8BX

City / Town:

Bradford

HQ address,
2014

Address:

Room 10 New Lane Laisterdyke

Post code:

BD4 8BX

City / Town:

Bradford

HQ address,
2016

Address:

Centre Of Excellence Hope Park Business Centre

Post code:

BD5 8HH

City / Town:

Bradford

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
12
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