Burton, Bolton And Rose Recruitment Services Limited in Harrow, HA1 2EN

Description

Data updated on: 01-11-2023

1991 marks the launching of Burton, Bolton And Rose Recruitment Services Limited, the company located at Congress House, 14 Lyon Road in Harrow. That would make thirty three years Burton, Bolton And Rose Recruitment Services has existed in the United Kingdom, as the company was registered on 1991/07/23. The Companies House Registration Number is 02631544 and its postal code is HA1 2EN. This firm's SIC code is 78109 : Other activities of employment placement agencies. The most recent filed accounts documents cover the period up to December 31, 2022 and the most recent confirmation statement was released on June 26, 2023.

Currently, the directors chosen by this specific company are as follow: Angela B. assigned to lead the company in 1991 and Catherine P. assigned to lead the company on 1991/07/24. Furthermore, the director's assignments are regularly assisted with by a secretary - Catherine P., who joined the following company on 1995/05/10.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	35 487	2 555	5 456	41 266	79 102	79 659

Balance Sheet
Cash Bank In Hand	20 410	19 595	7 899	7 614	48 200	69 325
Cash Bank On Hand						69 325	47 043	121 954	56 988	89 928	154 911	156 683
Current Assets	189 592	146 014	114 330	157 325	175 702	190 347	179 029	444 717	314 571	292 028	450 969	472 634
Debtors	169 182	126 419	106 431	149 711	127 502	121 022	131 986	322 763	257 583	202 100	296 058	315 951
Net Assets Liabilities Including Pension Asset Liability	35 487	2 555	5 456	41 266
Property Plant Equipment						40 307	29 613	31 379	27 007	22 496	17 350	20 571
Tangible Fixed Assets	29 044	19 439	79 588	62 016	53 271	40 307
Net Assets Liabilities									183 759	119 463	264 558	317 647
Other Debtors												10 442

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	35 387	2 455	5 356	41 166	79 002	79 559
Shareholder Funds	35 487	2 555	5 456	41 266	79 102	79 659

Other Financial Data
Accrued Liabilities						14 010	9 699	48 684	32 202	31 403	33 056	30 180
Accumulated Depreciation Impairment Property Plant Equipment						185 864	198 259	207 509	215 517	221 920	227 066	232 294
Average Number Employees During Period							11	14	11	10	11
Corporation Tax Payable						8 172	4 753	26 485	6 184	-7 703	29 202	10 266
Creditors						150 995	131 788	299 880	157 819	50 000	9 687	175 558
Creditors Due After One Year	8 577	2 564	21 551
Creditors Due Within One Year	174 572	160 334	166 911	178 075	149 871	150 995
Increase From Depreciation Charge For Year Property Plant Equipment							12 395	9 250	8 008	6 403	5 146	5 228
Net Current Assets Liabilities	15 020	-14 320	-52 581	-20 750	25 831	39 352	47 241	144 837	156 752	146 967	256 895	297 076
Number Shares Allotted		100	100	100	100	100
Other Creditors							53	10 020	572	1 022	1 686	1 810
Other Taxation Social Security Payable						20 761	17 544	48 924	33 674	15 216	27 467	28 986
Par Value Share		1	1	1	1	1
Prepayments						20 589	21 217	21 745	24 904	25 095	17 658	25 934
Property Plant Equipment Gross Cost						226 171	227 872	238 888	242 524	244 416	244 416	252 865
Secured Debts			75 716	62 406	27 503	56 504
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		963	80 400	6 049
Tangible Fixed Assets Cost Or Valuation	228 593	201 383	281 783	258 948	241 817	245 916
Tangible Fixed Assets Depreciation	199 549	181 944	202 195	196 932	188 546	205 609
Tangible Fixed Assets Depreciation Charged In Period		8 031	20 251	23 621
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		25 636		28 884
Tangible Fixed Assets Disposals		28 173		28 884
Total Additions Including From Business Combinations Property Plant Equipment							1 701	11 016	3 636	1 892		8 449
Total Assets Less Current Liabilities	44 064	5 119	27 007	41 266	79 102	79 659	76 854	176 216	183 759	169 463	274 245	317 647
Trade Creditors Trade Payables						7 168	9 151	9 707	13 312	8 658	8 202	15 769
Trade Debtors Trade Receivables						100 433	110 769	301 018	232 679	177 007	278 400	279 575
Bank Borrowings Overdrafts										50 000	9 687	8 486

Company staff

Catherine P.

Role: Secretary

Appointed: 10 May 1995

Latest update: 9 January 2024

Angela B.

Role: Director

Appointed: 24 July 1991

Latest update: 9 January 2024

Catherine P.

Role: Director

Appointed: 24 July 1991

Latest update: 9 January 2024

Christine R.

Role: Secretary

Appointed: 18 December 1991

Resigned: 10 May 1995

Latest update: 9 January 2024

James S.

Role: Secretary

Appointed: 24 July 1991

Resigned: 18 December 1991

Latest update: 9 January 2024

Christine R.

Role: Director

Appointed: 24 July 1991

Resigned: 10 May 1995

Latest update: 9 January 2024

Nicola E.

Role: Secretary

Appointed: 23 July 1991

Resigned: 24 July 1991

Latest update: 9 January 2024

Christopher S.

Role: Director

Appointed: 23 July 1991

Resigned: 24 July 1991

Latest update: 9 January 2024

People with significant control

Executives with significant control over the firm are: Catherine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Catherine P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Angela B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 28th May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	28th May 2015
Annual Accounts 20th May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	20th May 2016
Annual Accounts 24th May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	24th May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 19 April 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	19 April 2013
Annual Accounts 23rd May 2014
Date Approval Accounts	23rd May 2014

Burton, Bolton And Rose Recruitment Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine P.

Angela B.

Catherine P.

Christine R.

James S.

Christine R.

Nicola E.

Christopher S.

People with significant control

Catherine P.

Angela B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

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HQ address, 2013

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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HQ address, 2016

Address:

Post code:

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Accountant/Auditor, 2012 - 2016

Name:

Address:

Post code:

City / Town:

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