Introduction
Watch Company
B
BEASSURED RECRUITMENT LIMITED
BEASSURED RECRUITMENT LIMITED is an active company incorporated on 19 October 2020 with the registered office located in Worcester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEASSURED RECRUITMENT LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12959321
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 August 2023 - 31 January 2025(19 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Thorneloe House 25 Barbourne Road Worcester, WR1 1RU,
Previous Addresses
Meridian House Saxon Business Park Bromsgrove Worcestershire B60 4AD United Kingdom
From: 19 October 2020To: 26 January 2022
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 19 October 2020To: 19 October 2020
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SINFIELD, Belinda
Active25 Barbourne Road, WorcesterWR1 1RU
Born April 1979
Director
Appointed 19 Oct 2020
SINFIELD, Belinda
25 Barbourne Road, WorcesterWR1 1RU
Born April 1979
Director
19 Oct 2020
Active
SINFIELD, Daniel Michael
Active25 Barbourne Road, WorcesterWR1 1RU
Born October 1972
Director
Appointed 01 Jul 2022
SINFIELD, Daniel Michael
25 Barbourne Road, WorcesterWR1 1RU
Born October 1972
Director
01 Jul 2022
Active
MATTHEWS, Ross Stuart
ResignedHanbury Road, BromsgroveB60 4AD
Born October 1976
Director
Appointed 19 Oct 2020
Resigned 16 Dec 2021
MATTHEWS, Ross Stuart
Hanbury Road, BromsgroveB60 4AD
Born October 1976
Director
19 Oct 2020
Resigned 16 Dec 2021
Resigned
STEVENSON, Jacqueline
ResignedStourbridgeDY9 0YY
Born May 1974
Director
Appointed 19 Oct 2020
Resigned 16 Dec 2021
STEVENSON, Jacqueline
StourbridgeDY9 0YY
Born May 1974
Director
19 Oct 2020
Resigned 16 Dec 2021
Resigned
TOWNSEND, Keith Nicholas
ResignedSaxon Business Park, BromsgroveB60 4AD
Born February 1968
Director
Appointed 19 Oct 2020
Resigned 16 Dec 2021
TOWNSEND, Keith Nicholas
Saxon Business Park, BromsgroveB60 4AD
Born February 1968
Director
19 Oct 2020
Resigned 16 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Belinda Jane Sinfield
Active25 Barbourne Road, WorcesterWR1 1RU
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2021
Mrs Belinda Jane Sinfield
25 Barbourne Road, WorcesterWR1 1RU
Born April 1979
Ownership of shares 75 to 100 percent
16 Dec 2021
Active
800 Kt Limited
CeasedSaxon Business Park, BromsgroveB60 4AD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Oct 2020
Ceased 16 Dec 2021
800 Kt Limited
Saxon Business Park, BromsgroveB60 4AD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Oct 2020
Ceased 16 Dec 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
22 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2021
19 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2020