BMC Recruitment Group Ltd

Active08772636 Private limited company
Incorporated
13 November 2013 (12 years)
Previously known as
BMC Appointments Limited (until 15 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Directors
Matthew Wragg
Andrew Gibbison
Owned by
Michael John Stephenson
Brett Coulson Jacobson
Christopher Gibbison
Accounts type
Total exemption full
Region
North East
Address
10 Riverside Studios
Amethyst Road
Newcastle Upon Tyne
NE4 7YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Wragg, Matthew
Director · Appointed 10 January 2022
British
Born February 1976 (50)
Gibbison, Andrew
Director · Appointed 1 December 2019
British
Born November 1988
Gibbison, Andrew
Secretary · Appointed 13 November 2013
Director · Appointed 13 November 2013
British
Born March 1961 (65)
Director · Appointed 13 November 2013
British
Born May 1985 (41)
Officer history (5 former)
27 June 2023
Resigned Gaffney, Sarmon as Director
10 January 2022
Appointed Wragg, Matthew as Director
10 January 2022
Appointed Gaffney, Sarmon as Director
28 September 2020
Resigned Milnes, Chris as Director
1 December 2019
Appointed Gibbison, Andrew as Director
18 January 2019
Resigned Harvey, Philip as Director
1 January 2019
Appointed Milnes, Chris as Director
19 August 2018
Resigned Blair, David Leslie as Director
1 May 2018
Appointed Harvey, Philip as Director
5 January 2015
Appointed Blair, David Leslie as Director
27 March 2014
Resigned Nunn, Christopher David as Director
13 November 2013
Appointed Jacobson, Brett Coulson as Director
13 November 2013
Appointed Gibbison, Christopher as Director
13 November 2013
Appointed Gibbison, Andrew as Secretary
13 November 2013
Appointed Nunn, Christopher David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Michael John Stephenson
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1943
Individual · Notified 2 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)
Individual · Notified 2 November 2016
Owns 25–50% of shares
Owns 75–100% of shares (as a trust)
Holds 25–50% of voting rights
British
Born March 1961 (65)
Former controllers (1)
17 December 2019
Ceased Michael John Stephenson — Owns 25–50% of shares

Financials

Net Assets
£136,546
Cash
£24,884
Debt Ratio
49%
Current Ratio
2.4x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 (£52,455) (£7,824) £165,903 £103,880 £136,546
Balance sheet detail
20242023202220212020
Fixed Assets£7,422£10,166£13,950£11,623£14,793
Current Assets£261,991£242,136£359,525£200,309£104,629
Debtors£237,107£205,645£280,246£135,754£65,010
Cash£24,884£36,491£79,279£64,555£39,619
Creditors (< 1 year)£107,427£117,023£173,373£175,558£127,710
Creditors (> 1 year)£25,440£31,399£34,199£44,198£44,167
Net Current Assets£154,564£125,113£186,152£24,751(£23,081)
Net Assets£136,546£103,880£165,903(£7,824)(£52,455)
Shareholder Funds£136,546£103,880£165,903(£7,824)(£52,455)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Registered office address changed
12 January 2026Change of details for a person with significant control
27 December 2025Confirmation statement with no updates18 December 2025
14 October 2025Total exemption full accounts31 December 2024
19 December 2024Secretary's details changed
Show all recent filings

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?