Ksb Recruitment Consultants Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-29 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-29 in 294 days

Confirmation statement

last made up 2025-09-23 · next due 2026-10-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Bannister, Jonathan Lee · Director appointed 2009-01-08
• Nationwide Company Secretaries Ltd · Corporate Secretary appointed 2004-04-05 resigned 2009-03-09
• Turbitt, Dawn Marie · Director appointed 2002-09-23 resigned 2009-01-09
• Worsfold, Michael Alfred · Secretary appointed 2003-04-10 resigned 2004-03-01
• Fuller, Rosalyn · Secretary appointed 2002-09-23 resigned 2003-01-03
• Brewer, Kevin, Dr · Nominee Director appointed 2002-09-23 resigned 2002-09-23
• Brewer, Suzanne · Nominee Secretary appointed 2002-09-23 resigned 2002-09-23

People with significant control (2)

• Mr Jonathan Lee Bannister Ceased 2016-04-08
  Individual Psc · British · resident in England · born 12/1971 · notified 2016-04-06
  Significant influence or control
• Mrs Dawn Marie Bannister Active
  Individual Psc · British · resident in England · born 6/1967 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 045425220002
  Held by 4SYTE Funding Limited
  Created 2017-09-12
  All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed and floating charge Satisfied
  Held by Bibby Factors Slough Limited
  Created 2002-11-18 · satisfied 2017-10-17
  (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.

Recent filings (15)

• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-24 Director details changed CH01 Officers
• 2025-07-30 Change registered office address company with date old address new address AD01 Address
• 2025-06-27 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-28 Change account reference date company previous shortened AA01 Accounts
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-27 Accounts with accounts type unaudited abridged AA Accounts
• 2023-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-28 Accounts with accounts type unaudited abridged AA Accounts
• 2022-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-11 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-24 Capital allotment shares SH01 Capital
• 2021-10-28 Second filing capital allotment shares RP04SH01 Capital
• 2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.