Barnes Roffe Recruitment Limited

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General information

Name:

Barnes Roffe Recruitment Ltd

Office Address:

Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone

Number: 12447841

Incorporation date: 2020-02-06

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barnes Roffe Recruitment has been in this business for 4 years. Registered under 12447841, this company is listed as a Private Limited Company. You may find the main office of this company during its opening hours under the following location: Leytonstone House 3 Hanbury Drive, E11 1GA Leytonstone. This business's SIC code is 78300 which stands for Human resources provision and management of human resources functions. Barnes Roffe Recruitment Ltd released its account information for the financial period up to 2022-02-28. The business most recent confirmation statement was released on 2023-02-05.

As the information gathered suggests, this business was incorporated in 2020-02-06 and has so far been steered by five directors, and out of them two (Harrison C. and Shen Y.) are still participating in the company's duties.

Financial data based on annual report

Company staff

Harrison C.

Role: Director

Appointed: 23 June 2023

Latest update: 23 January 2024

Shen Y.

Role: Director

Appointed: 06 February 2020

Latest update: 23 January 2024

People with significant control

The companies that control the firm are as follows: James George Recruitment Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 3 Hanbury Drive, Leytonstone, E11 1GA and was registered as a PSC under the registration number 13302018. Barnes Roffe Employee Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 3 Hanbury Drive, Leytonstone, E11 1GA and was registered as a PSC under the registration number 07271704.

James George Recruitment Limited
Address: Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13302018
Notified on 6 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Barnes Roffe Employee Services Limited
Address: Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07271704
Notified on 6 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shen Y.
Notified on 25 October 2021
Ceased on 6 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barnes Roffe Employee Services Limited
Address: Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07271704
Notified on 6 February 2020
Ceased on 25 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-06
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 5th February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
4
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