Bralin Recruitment Limited

Company Name	Bralin Recruitment Limited
Directors	Dan Frank Marshall and Jessica Rachel Marshall
Company Status	Active
Company Number	03836639
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Dan Frank Marshall
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(10 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mrs Jessica Rachel Marshall
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(10 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Macon Court Crewe Cheshire CW1 6EA

Director Name	Simon Vincent Brady
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Recruitment
Correspondence Address	62 Cherry Dale Road Broughton Chester Flintshire CH4 0FA Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Peter John McLoughlin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	16 Hankelow Close Middlewich Cheshire CW10 0RQ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Peter John McLoughlin
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	16 Hankelow Close Middlewich Cheshire CW10 0RQ

Secretary Name	Jill McLoughlin
Nationality	British
Status	Resigned
Appointed	12 October 2004(5 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 09 October 2009)
Role	Company Director
Correspondence Address	16 Hankelow Close Middlewich Cheshire CW10 0RQ

Secretary Name	Jessica Rachel Marshall
Nationality	British
Status	Resigned
Appointed	08 October 2009(10 years, 1 month after company formation)
Appointment Duration	13 years (resigned 01 November 2022)
Role	Company Director
Correspondence Address	12-14 Macon Court Crewe Cheshire CW1 6EA

Director Name	Ms Fiona Claire Welch
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG

Director Name	Mr Gary Cottom
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2023(23 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr David Simon Mark Roberts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2023(23 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Shingo Toyama
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 January 2023(23 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Yusuke Hiyoshi
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2023(23 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Contact

Website	stormrecycling.com

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Absolute Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,908
Cash	£6,209
Current Liabilities	£449,765

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

14 June 2018	Delivered on: 15 June 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
28 July 2011	Delivered on: 2 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 July 2011	Delivered on: 30 July 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 October 2009	Delivered on: 10 October 2009 Satisfied on: 17 November 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

13 February 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (8 pages)
13 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (42 pages)
18 December 2023	Termination of appointment of Yusuke Hiyoshi as a director on 15 December 2023 (1 page)
18 December 2023	Cessation of Gap Personnel Holdings Limited as a person with significant control on 15 December 2023 (1 page)
18 December 2023	Termination of appointment of David Simon Mark Roberts as a director on 15 December 2023 (1 page)
18 December 2023	Termination of appointment of Gary Cottom as a director on 15 December 2023 (1 page)
6 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
6 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
15 September 2023	Confirmation statement made on 2 September 2023 with updates (5 pages)
26 July 2023	Termination of appointment of Shingo Toyama as a director on 30 June 2023 (1 page)
20 July 2023	Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023 (2 pages)
15 February 2023	Memorandum and Articles of Association (39 pages)
15 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 February 2023	Notification of Gap Personnel Holdings Limited as a person with significant control on 3 January 2023 (2 pages)
9 February 2023	Change of details for Absolute Solutions Group Limited as a person with significant control on 3 January 2023 (2 pages)
4 January 2023	Appointment of Mr Shingo Toyama as a director on 4 January 2023 (2 pages)
4 January 2023	Appointment of Mr Gary Cottom as a director on 4 January 2023 (2 pages)
4 January 2023	Appointment of Mr David Simon Mark Roberts as a director on 4 January 2023 (2 pages)
21 December 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
1 November 2022	Termination of appointment of Jessica Rachel Marshall as a secretary on 1 November 2022 (1 page)
21 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 September 2022	Cessation of Jessica Rachel Marshall as a person with significant control on 8 September 2022 (1 page)
8 September 2022	Notification of Absolute Solutions Group Limited as a person with significant control on 8 September 2022 (2 pages)
8 September 2022	Cessation of Dan Frank Marshall as a person with significant control on 8 September 2022 (1 page)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 July 2018	Satisfaction of charge 3 in full (1 page)
3 July 2018	Satisfaction of charge 2 in full (1 page)
15 June 2018	Registration of charge 038366390004, created on 14 June 2018 (21 pages)
2 May 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
20 September 2017	Change of details for Mr Dan Frank Marshall as a person with significant control on 26 June 2017 (2 pages)
20 September 2017	Change of details for Mrs Jessica Rachel Marshall as a person with significant control on 26 June 2017 (2 pages)
20 September 2017	Change of details for Mrs Jessica Rachel Marshall as a person with significant control on 26 June 2017 (2 pages)
20 September 2017	Change of details for Mr Dan Frank Marshall as a person with significant control on 26 June 2017 (2 pages)
15 September 2017	Termination of appointment of Fiona Claire Welch as a director on 14 September 2017 (1 page)
15 September 2017	Director's details changed for Mrs Jessica Rachel Marshall on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Dan Frank Marshall on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mrs Jessica Rachel Marshall on 15 September 2017 (2 pages)
15 September 2017	Termination of appointment of Fiona Claire Welch as a director on 14 September 2017 (1 page)
15 September 2017	Director's details changed for Mr Dan Frank Marshall on 15 September 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 January 2017	Registered office address changed from Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG to 7-9 Macon Court Crewe Cheshire CW1 6EA on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG to 7-9 Macon Court Crewe Cheshire CW1 6EA on 20 January 2017 (1 page)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (6 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (6 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (6 pages)
21 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (6 pages)
21 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
14 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
14 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
30 November 2011	Appointment of Ms Fiona Claire Welch as a director (2 pages)
30 November 2011	Appointment of Ms Fiona Claire Welch as a director (2 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
17 November 2009	Termination of appointment of Peter Mcloughlin as a director (1 page)
17 November 2009	Termination of appointment of Jill Mcloughlin as a secretary (1 page)
17 November 2009	Termination of appointment of Peter Mcloughlin as a director (1 page)
17 November 2009	Termination of appointment of Jill Mcloughlin as a secretary (1 page)
19 October 2009	Appointment of Jessica Rachel Marshall as a director (3 pages)
19 October 2009	Appointment of Mr Dan Frank Marshall as a director (3 pages)
19 October 2009	Appointment of Mr Dan Frank Marshall as a director (3 pages)
19 October 2009	Appointment of Jessica Rachel Marshall as a secretary (3 pages)
19 October 2009	Appointment of Jessica Rachel Marshall as a secretary (3 pages)
19 October 2009	Appointment of Jessica Rachel Marshall as a director (3 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 September 2009	Return made up to 06/09/09; full list of members (3 pages)
9 September 2009	Return made up to 06/09/09; full list of members (3 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 September 2008	Return made up to 06/09/08; no change of members (6 pages)
23 September 2008	Return made up to 06/09/08; no change of members (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 September 2007	Return made up to 06/09/07; no change of members (6 pages)
19 September 2007	Return made up to 06/09/07; no change of members (6 pages)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 September 2006	Return made up to 06/09/06; full list of members (6 pages)
13 September 2006	Return made up to 06/09/06; full list of members (6 pages)
7 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 September 2005	Return made up to 06/09/05; full list of members (6 pages)
16 September 2005	Return made up to 06/09/05; full list of members (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
8 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 September 2004	Return made up to 06/09/04; full list of members (7 pages)
13 September 2004	Return made up to 06/09/04; full list of members (7 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
15 September 2003	Return made up to 06/09/03; full list of members (7 pages)
15 September 2003	Return made up to 06/09/03; full list of members (7 pages)
14 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 September 2002	Return made up to 06/09/02; full list of members (7 pages)
12 September 2002	Return made up to 06/09/02; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
13 September 2001	Registered office changed on 13/09/01 from: unit b burslem enterprise centre moorland road burslem stoke on trent ST6 1JQ (1 page)
13 September 2001	Registered office changed on 13/09/01 from: unit b burslem enterprise centre moorland road burslem stoke on trent ST6 1JQ (1 page)
10 September 2001	Return made up to 06/09/01; full list of members (6 pages)
10 September 2001	Return made up to 06/09/01; full list of members (6 pages)
24 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
24 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
2 May 2001	Registered office changed on 02/05/01 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
2 May 2001	Registered office changed on 02/05/01 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
25 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
14 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (6 pages)
14 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (6 pages)
30 September 1999	Ad 22/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 September 1999	Ad 22/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 September 1999	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
30 September 1999	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
6 September 1999	Incorporation (18 pages)
6 September 1999	Incorporation (18 pages)

Bralin Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire