BARKER ROSS RECRUITMENT LIMITED
Overview
| Company Name | BARKER ROSS RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03158011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARKER ROSS RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BARKER ROSS RECRUITMENT LIMITED located?
| Registered Office Address | Mercury Place 11 St. George Street LE1 1QG Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARKER ROSS RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARKER ROSS HOLDINGS LIMITED | May 07, 1996 | May 07, 1996 |
| SHAREBOOK LIMITED | Feb 13, 1996 | Feb 13, 1996 |
What are the latest accounts for BARKER ROSS RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BARKER ROSS RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for BARKER ROSS RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Emma Caroline Tillotson as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2023 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Paul Alexander Ross on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Tim Sutcliffe as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2022 | 33 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 6 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2021 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Paul Alexander Ross on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2020 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2019 | 29 pages | AA | ||||||||||||||||||
Who are the officers of BARKER ROSS RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAHMAN, Sadeq | Secretary | 11 St. George Street LE1 1QG Leicester Mercury Place | 264830000002 | |||||||
| ROSS, Paul Alexander | Director | 11 St. George Street LE1 1QG Leicester Mercury Place England | United Kingdom | British | 79935090011 | |||||
| SUTCLIFFE, Tim | Director | 11 St. George Street LE1 1QG Leicester Mercury Place | England | British | 254279210001 | |||||
| ABBOTT, Martin Glen | Secretary | De Montfort Street LE1 7GB Leicester 24 England | 159345410001 | |||||||
| BAGGULEY, Caroline Anne | Secretary | 11 St. George Street LE1 1QG Leicester Mercury Place England | 187401780001 | |||||||
| CUSSENS, Bridgette Margaret | Secretary | 4 Furrows Close Oakwood DE21 2XP Derby Derbyshire | British | 47127480001 | ||||||
| GLOVER, Richard John Foster | Secretary | 91 Estoril Avenue LE18 3RE Wigston Leicestershire | British | 55242570002 | ||||||
| HESELTINE, Phillip John | Secretary | 23 Friar Lane LE1 5QQ Leicester Leicestershire | British | 46809590001 | ||||||
| ROSS, Paul | Secretary | De Montfort Street LE1 7GB Leicester 24 England | British | 39106260006 | ||||||
| ROSS, Paul Alexander | Secretary | The Barn 7 Kings Lane Burrough On The Hill LE14 2JL Melton Mowbray Leicestershire | British | 79935090001 | ||||||
| VAUGHAN, Keith John | Secretary | Stretton Leys Great Stretton LE2 2FR Leicester Leicestershire | British | 100575380001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAGGULEY, Caroline Anne | Director | 11 St. George Street LE1 1QG Leicester Mercury Place England | England | British | 187401400001 | |||||
| BRUNDELL, Paul James | Director | De Montfort Street LE1 7GB Leicester 24 England | England | British | 39106260005 | |||||
| DAVIES, Eliot | Director | 11 St. George Street LE1 1QG Leicester Mercury Place | United Kingdom | British | 225035060001 | |||||
| JAMES, Gillian Susan | Director | Gosford Farm Newstead Abbey Park NG15 8GE Nottingham Nottinghamshire | United Kingdom | British | 46654050001 | |||||
| ROWE, Antony John | Director | 11 St. George Street LE1 1QG Leicester Mercury Place England | England | British | 170370570001 | |||||
| TILLOTSON, Emma Caroline | Director | 11 St. George Street LE1 1QG Leicester Mercury Place England | United Kingdom | British | 166892060001 | |||||
| VAUGHAN, Keith John | Director | Stretton Leys Great Stretton LE2 2FR Leicester Leicestershire | United Kingdom | British | 100575380001 | |||||
| WHITWORTH, Steven | Director | 32a Shelford Road Radcliffe On Trent NG12 1AF Nottingham Nottinghamshire | British | 64020520002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BARKER ROSS RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barker Ross Group Limited | Apr 06, 2016 | 11 St. George Street LE1 1QG Leicester Mercury Place England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0