Company Information for BARNES ROFFE EMPLOYEE SERVICES LIMITED
LEYTONSTONE HOUSE, HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
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Company Registration Number
07271704
Private Limited Company
Active |
Company Name | |
---|---|
BARNES ROFFE EMPLOYEE SERVICES LIMITED | |
Legal Registered Office | |
LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1GA Other companies in E11 | |
Company Number | 07271704 | |
---|---|---|
Company ID Number | 07271704 | |
Date formed | 2010-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB992717084 |
Last Datalog update: | 2024-01-05 08:35:37 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN FRANCIS WOOD |
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ELLIOT SAMUEL JOSEPH ARWAS |
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ALEXANDER JAMAL BARI |
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ANDREW PAUL BARNES |
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RICHARD MICHAEL CAST |
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ALLAN CHEASON |
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MARIO PHILLIP CIENTANNI |
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STEPHEN ASHLEY CORNER |
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ADAM ROBERT DODDS |
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RICKY JAMES DOWNEY |
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NIGEL STEPHEN GOODMAN |
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MARK PETER SKELCHER HANCOCK |
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PAUL WILLIAM HUGHES |
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GARY HARVEY LEONARD |
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SIMON DAVID LIGGINS |
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LAYLA MARIE MARTIN |
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KEITH JONATHAN MASON |
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ANDREW DAVID MAY |
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STUART JOHN MURRAY MOON |
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MICHAEL ANTHONY PARKINSON |
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DUNCAN WILLIAM STANNETT |
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GRAHAM MONCRIEFF WALLACE |
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SHEN YAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FRANCIS WOOD |
Director | ||
SHERYL MARIE DAVIS |
Director | ||
CHRISTOPHER DARREN SMITH |
Director | ||
PETER BONNELL |
Director | ||
MATTHEW BRENT SMITH |
Director | ||
MARK IBBOTSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLICITY CONSULTING TRUSTEES LIMITED | Director | 2014-07-29 | CURRENT | 2013-12-09 | Dissolved 2016-04-05 | |
BR TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
BR NOMINEES LIMITED | Director | 2005-06-01 | CURRENT | 2005-05-13 | Active | |
BEGBIE, PICKERING & CO. LIMITED | Director | 1995-12-30 | CURRENT | 1980-03-19 | Active | |
EMILIO CONTRACTS & INVESTMENTS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
CROSSWAYS NJS LIMITED | Director | 2012-07-13 | CURRENT | 2011-03-01 | Active | |
BR TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
ROCHESTER AIRFIELD LIMITED | Director | 2001-07-09 | CURRENT | 1999-05-11 | Active | |
ROCHESTER AIRPORT LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-23 | Active | |
BARNES ROFFE CAPITAL LIMITED | Director | 2017-07-03 | CURRENT | 2016-11-11 | Active | |
BR TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
BR NOMINEES LIMITED | Director | 2005-06-01 | CURRENT | 2005-05-13 | Active | |
SHIRLEY OAKS MANAGEMENT LIMITED | Director | 2017-05-02 | CURRENT | 1984-03-05 | Active | |
BR NOMINEES LIMITED | Director | 2009-08-07 | CURRENT | 2005-05-13 | Active | |
BR TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
ARTHURMAY LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
BR TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
BR NOMINEES LIMITED | Director | 2005-06-01 | CURRENT | 2005-05-13 | Active | |
BARNARDS INVESTMENTS LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
BR TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
BR NOMINEES LIMITED | Director | 2005-06-01 | CURRENT | 2005-05-13 | Active | |
MEADOW GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2014-01-24 | Active | |
SILVERTON FITZGIBBON LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
BR NOMINEES LIMITED | Director | 2005-06-01 | CURRENT | 2005-05-13 | Active | |
ARCHIE SHARP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
TONISAM LIMITED | Director | 2017-11-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
IPG (LONDON 2016) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2017-07-04 | |
DWS TRADING LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
CROSSWAYS NJS LIMITED | Director | 2012-07-13 | CURRENT | 2011-03-01 | Active | |
KNOTT MILL MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 2003-11-13 | Active | |
BR TRUSTEES LIMITED | Director | 2009-08-07 | CURRENT | 2008-07-09 | Active | |
BR NOMINEES LIMITED | Director | 2009-08-07 | CURRENT | 2005-05-13 | Active | |
BARNES ROFFE CAPITAL LIMITED | Director | 2017-10-25 | CURRENT | 2016-11-11 | Active | |
BEGBIE, PICKERING & CO. LIMITED | Director | 2014-06-30 | CURRENT | 1980-03-19 | Active | |
MONCRIEFF LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
BR NOMINEES LIMITED | Director | 2009-08-07 | CURRENT | 2005-05-13 | Active | |
BR TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
INTERNATIONAL PRACTICE GROUP | Director | 2007-09-22 | CURRENT | 1988-11-09 | Active | |
JOSHEREN LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
CASTLE DIGITAL LTD | Director | 2018-03-08 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
BARNES ROFFE CAPITAL LIMITED | Director | 2017-10-25 | CURRENT | 2016-11-11 | Active | |
KAM LOONG (LONDON) LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
AMELIA RED LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
BR TRUSTEES LIMITED | Director | 2009-08-27 | CURRENT | 2008-07-09 | Active | |
BR NOMINEES LIMITED | Director | 2009-08-07 | CURRENT | 2005-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
01/07/23 STATEMENT OF CAPITAL GBP 38 | ||
DIRECTOR APPOINTED MR JAMIE DAVID HENDERSON | ||
DIRECTOR APPOINTED MR SIMON MARVYN CARR | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/08/21 STATEMENT OF CAPITAL GBP 35 | |
AP01 | DIRECTOR APPOINTED MR SOOREEYEN SELVEN IYAROO | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
TM02 | Termination of appointment of Stephen Francis Wood on 2021-02-16 | |
AP03 | Appointment of Mr Adam Robert Dodds as company secretary on 2021-02-16 | |
AP01 | DIRECTOR APPOINTED MR MEHMET HUSSEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HUGHES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Eleanor Jasmine Worth on 2020-12-08 | |
RP04CS01 | ||
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CHEASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
SH01 | 01/01/20 STATEMENT OF CAPITAL GBP 34 | |
AP01 | DIRECTOR APPOINTED MS ELEANOR JASMINE WORTH | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 33 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 27 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 27 | |
CH01 | Director's details changed for Mr Nigel Stephen Goodman on 2018-03-14 | |
AP01 | DIRECTOR APPOINTED MR GARY HARVEY LEONARD | |
AP01 | DIRECTOR APPOINTED MR RICKY JAMES DOWNEY | |
AP01 | DIRECTOR APPOINTED MR ELLIOT SAMUEL JOSEPH ARWAS | |
AP03 | Appointment of Mr Stephen Francis Wood as company secretary on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS WOOD | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT DODDS | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL STEPHEN GOODMAN | |
AP01 | DIRECTOR APPOINTED MR MARK PETER SKELCHER HANCOCK | |
RES14 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 27 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERYL MARIE DAVIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL BARNES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMAL BARI | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Layla Marie Martin on 2016-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARREN SMITH | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 02/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HUGHES / 03/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY CORNER / 02/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PARKINSON / 02/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MAY / 26/03/2015 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MAY / 12/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BONNELL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 02/06/14 FULL LIST | |
RES14 | THE DIRECTOR BE AUTHORISED TO APPROVE THE CAPITALISATION OF RESERVES OF £7 30/04/2014 | |
RES01 | ADOPT ARTICLES 30/04/2014 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 25 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LAYLA MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH | |
AR01 | 02/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONATHAN MASON / 03/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CAST / 03/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM STANNETT / 03/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IBBOTSON | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS WOOD / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MONCRIEFF WALLACE / 17/09/2012 | |
AR01 | 02/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LIGGINS / 27/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEN YAP / 27/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL CAST | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 18 | |
AR01 | 02/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IBBOTSON / 30/04/2011 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 17 | |
RES01 | ADOPT ARTICLES 18/08/2010 | |
AP01 | DIRECTOR APPOINTED STUART JOHN MURRAY MOON | |
AP01 | DIRECTOR APPOINTED SIMON DAVID LIGGINS | |
AP01 | DIRECTOR APPOINTED MARK IBBOTSON | |
AP01 | DIRECTOR APPOINTED SHEN YAP | |
AP01 | DIRECTOR APPOINTED SHERYL MARIE DAVIS | |
AP01 | DIRECTOR APPOINTED MATTHEW BRENT SMITH | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM HUGHES | |
AP01 | DIRECTOR APPOINTED KEITH JONATHAN MASON | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID MAY | |
AP01 | DIRECTOR APPOINTED DUNCAN WILLIAM STANNETT | |
AP01 | DIRECTOR APPOINTED GRAHAM MONCRIEFF WALLACE | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY PARKINSON | |
AP01 | DIRECTOR APPOINTED STEPHEN ASHLEY CORNER | |
AP01 | DIRECTOR APPOINTED ALLAN CHEASON | |
AP01 | DIRECTOR APPOINTED MARIO PHILLIP CIENTANNI | |
AP01 | DIRECTOR APPOINTED PETER BONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
AP01 | DIRECTOR APPOINTED STEPHEN FRANCIS WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNES ROFFE EMPLOYEE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as BARNES ROFFE EMPLOYEE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |