UKBizDB.co.uk

BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burton, Bolton And Rose Recruitment Services Limited. The company was founded 32 years ago and was given the registration number 02631544. The firm's registered office is in HARROW. You can find them at Hygeia, 66-68 College Road, Harrow, Middlesex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED
Company Number:02631544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polerro, Jasons Hill, Ley Hill, Chesham, HP5 3AW

Secretary10 May 1995Active
Tolivar, Off Felden Lane, Feldon, HP3 0BL

Director24 July 1991Active
Polerro, Jasons Hill, Ley Hill, Chesham, HP5 3AW

Director24 July 1991Active
32 Park Place, Leeds, LS1 2SP

Secretary23 July 1991Active
26 Darcy Gardens, Kenton, Harrow, HA3 9JS

Secretary18 December 1991Active
4 Walton Lane, Sandal, Wakefield, WF2 6ES

Secretary24 July 1991Active
26 Darcy Gardens, Kenton, Harrow, HA3 9JS

Director24 July 1991Active
Landmark House 32 Park Place, Leeds, LS1 2SP

Director23 July 1991Active

People with Significant Control

Mrs Catherine Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Polerro, Jasons Hill, Chesham, England, HP5 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Burton
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Tolivar, Off Felden Lane, Felden, England, HP3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Address

Change registered office address company with date old address new address.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Persons with significant control

Notification of a person with significant control.

Download
2018-04-27Persons with significant control

Notification of a person with significant control.

Download
2017-08-21Accounts

Change account reference date company current extended.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-24Accounts

Accounts with accounts type total exemption small.

Download
2015-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2014-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-24Accounts

Accounts with accounts type total exemption small.

Download
2013-07-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.