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Bmc Recruitment Group Ltd

08772636

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Riverside Studios Amethyst Road, Newcastle Upon Tyne, NE4 7YL
Incorporated 13/11/2013

Previously known as

Bmc Appointments Limited · until 15/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Brett Coulson Jacobson

director · Since 13/11/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Andrew Gibbison

secretary · Since 13/11/2013

Also on 1 other board

Mr Christopher Gibbison

director · Since 13/11/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Andrew Gibbison

director · Since 01/12/2019

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Matthew Wragg

director · Since 10/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Christopher Gibbison

director · Since 13/11/2013

British · United Kingdom · Age 65

Andrew Gibbison

secretary · Since 13/11/2013

Brett Coulson Jacobson

director · Since 13/11/2013

British · England · Age 41

Andrew Gibbison

director · Since 01/12/2019

British · United Kingdom · Age 37

Matthew Wragg

director · Since 10/01/2022

British · United Kingdom · Age 50

Former

Christopher David Nunn

director · Resigned 27/03/2014

David Leslie Blair

director · Resigned 19/08/2018

Philip Harvey

director · Resigned 18/01/2019

Chris Milnes

director · Resigned 28/09/2020

Sarmon Gaffney

director · Resigned 27/06/2023

Persons with Significant Control

Mr Brett Coulson Jacobson

25–50% shares
25–50% votes

British · England · Age 41

10 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Notified 02/11/2016

Mr Christopher Gibbison

25–50% shares
ownership-of-shares-75-to-100-percent-as-trust
25–50% votes

British · United Kingdom · Age 65

11, Elm, Morpeth, NE65 9FT

Notified 02/11/2016

Mr Michael John Stephenson

25–50% shares
25–50% votes

British · England · Age 82

10 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL

Notified 06/04/2019

Former PSCs

Mr Michael John Stephenson

Ceased 17/12/2019

Charges1 outstanding

Charge
outstanding

QUBA SOLUTIONS LIMITED

Created 21/12/2020Registered 22/12/2020

Change History

officer appointed → GIBBISON, Andrew
2026-09-22
officer appointed → GIBBISON, Andrew
2026-09-22
officer appointed → GIBBISON, Christopher
2026-09-22
officer appointed → JACOBSON, Brett Coulson
2026-09-22
officer appointed → WRAGG, Matthew
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 10 Riverside Studios Amethyst Road
2026-09-22

AMBER COURT WILLIAM ARMSTRONG DRIVE

post town → Newcastle Upon Tyne
2026-09-22

NEWCASTLE UPON TYNE

postcode → NE4 7YL
2026-09-22

NE4 7YA

CompanyRankvs 151+ SIC 78300 peers
76

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.74× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£165k

Balance sheet strength

Cash

£125k

Cash in the bank

Net Current Assets

£179k

Working capital

Current Assets

£282k

Current Liabilities

£103k

Fixed Assets

£6k

Debtors

£158k

9avg. employees+9

Balance Sheet

Intangible assets£0
Assets less current liabilities£185k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.74+£28k
20242.44+£33k
20232.07—

Derived from filed accounts. Not audited figures.

Filing History67 filings

Address changed

change registered office address company with date old address new address

28/07/20261 page · PDF
PSC changed

change to a person with significant control

12/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202511 pages · PDF
Director details changed

change person director company with change date

19/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Director details changed

change person director company with change date

19/12/20242 pages · PDF
CH03

change person secretary company with change date

19/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202411 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20241 page · PDF
CH03

change person secretary company with change date

20/12/20231 page · PDF
Director details changed

change person director company with change date

20/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202312 pages · PDF
Director resigned

termination director company with name termination date

27/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Director details changed

change person director company with change date

19/12/20222 pages · PDF
Director details changed

change person director company with change date

19/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Director appointed

appoint person director company with name date

19/01/20222 pages · PDF
Director appointed

appoint person director company with name date

19/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202113 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202022 pages · PDF
PSC changed

change to a person with significant control

18/12/20202 pages · PDF
PSC changed

change to a person with significant control

18/12/20202 pages · PDF
PSC changed

change to a person with significant control

16/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20208 pages · PDF
Director resigned

termination director company with name termination date

05/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

31/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20194 pages · PDF
PSC notified

notification of a person with significant control

18/12/20192 pages · PDF
PSC07

cessation of a person with significant control

18/12/20191 page · PDF
Director details changed

change person director company with change date

17/12/20192 pages · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
CH03

change person secretary company with change date

16/12/20191 page · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Shares allotted

capital allotment shares

09/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20198 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20189 pages · PDF
Director resigned

termination director company with name termination date

23/08/20181 page · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20166 pages · PDF
Shares allotted

capital allotment shares

11/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20156 pages · PDF
CERTNM

certificate change of name company

15/10/20153 pages · PDF
CH03

change person secretary company with change date

09/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20156 pages · PDF
SH02

capital alter shares subdivision

13/07/20155 pages · PDF
Shares allotted

capital allotment shares

01/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20151 page · PDF
Director appointed

appoint person director company with name date

12/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20146 pages · PDF
Director resigned

termination director company with name

31/03/20142 pages · PDF
Accounts date changed

change account reference date company current extended

28/03/20141 page · PDF
Director resigned

termination director company with name

28/03/20141 page · PDF
Address changed

change registered office address company with date old address

04/03/20142 pages · PDF
Shares allotted

capital allotment shares

04/02/20143 pages · PDF
Incorporated

incorporation company

13/11/201310 pages · PDF