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The Book Recruitment Limited

04780605

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Meriden Hall, Main Road, Meriden, CV7 7PT
Incorporated 29/05/2003

Previously known as

Packdream Limited · until 28/02/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Nigel John Dudley

secretary · Since 03/05/2005

British

Paul Thomas Davis

director · Since 22/08/2022

British · United Kingdom · Age 53

Nigel John Dudley

director · Since 22/08/2022

British · United Kingdom · Age 73

Former

Jonathan Richard Hirst

director · Resigned 24/04/2020

Julie Storey

director · Resigned 24/04/2020

Jonathon David Smith

director · Resigned 22/08/2022

Persons with Significant Control

Network Ventures Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 11/03/2022

Former PSCs

Mr Tim Watts

Ceased 11/03/2022

Charges1 outstanding

charge
outstanding

PERTEMPS VENTURES LIMITED

Created 01/11/2004Registered 10/11/2004

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Meriden Hall
2026-05-07

MERIDEN HALL

post townMeriden
2026-05-07

MERIDEN

Filing History82 filings

Accounts filed

accounts with accounts type dormant

30/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Accounts date changed

change account reference date company current extended

29/11/20231 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20226 pages · PDF
Director resigned

termination director company with name termination date

22/08/20221 page · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
PSC02

notification of a person with significant control

11/03/20222 pages · PDF
PSC07

cessation of a person with significant control

11/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

07/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20216 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20204 pages · PDF
Director resigned

termination director company with name termination date

30/04/20201 page · PDF
Director resigned

termination director company with name termination date

30/04/20201 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20144 pages · PDF
Director details changed

change person director company with change date

18/06/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20134 pages · PDF
Director details changed

change person director company with change date

13/06/20132 pages · PDF
Director details changed

change person director company with change date

13/06/20132 pages · PDF
Director details changed

change person director company with change date

13/06/20132 pages · PDF
Accounts filed

accounts with made up date

05/10/20129 pages · PDF
Accounts date changed

change account reference date company previous extended

21/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20125 pages · PDF
Director details changed

change person director company with change date

20/06/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20115 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
CH03

change person secretary company with change date

09/06/20111 page · PDF
Director details changed

change person director company with change date

05/11/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20105 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
363a

legacy

13/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/200912 pages · PDF
288b

legacy

14/07/20081 page · PDF
363a

legacy

26/06/20084 pages · PDF
Accounts filed

accounts with made up date

09/06/200816 pages · PDF
288a

legacy

25/01/20082 pages · PDF
288b

legacy

20/09/20071 page · PDF
Accounts filed

accounts with made up date

19/09/200716 pages · PDF
288a

legacy

11/09/20072 pages · PDF
225

legacy

08/09/20071 page · PDF
363a

legacy

06/06/20073 pages · PDF
Accounts filed

accounts with made up date

04/11/200613 pages · PDF
363a

legacy

02/06/20063 pages · PDF
Accounts filed

accounts with made up date

04/02/200613 pages · PDF
363s

legacy

09/06/20057 pages · PDF
Accounts filed

accounts with made up date

16/05/200510 pages · PDF
288a

legacy

16/05/20052 pages · PDF
288b

legacy

13/05/20051 page · PDF
RESOLUTIONS

resolution

01/03/20051 page · PDF
CERTNM

certificate change of name company

28/02/20052 pages · PDF
288a

legacy

14/02/20055 pages · PDF
395

legacy

10/11/20045 pages · PDF
363s

legacy

23/07/20047 pages · PDF
225

legacy

27/01/20041 page · PDF
287

legacy

10/11/20031 page · PDF
288a

legacy

10/11/20032 pages · PDF
288a

legacy

10/11/20032 pages · PDF
288a

legacy

10/11/20032 pages · PDF
288b

legacy

05/11/20031 page · PDF
288b

legacy

05/11/20031 page · PDF
Incorporated

incorporation company

29/05/200322 pages · PDF