BERKS & BUCKS RECRUITMENT LIMITED

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BERKS & BUCKS RECRUITMENT LIMITED

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Key Data

Status

Active

Company No.

02486483

Incorporation date

29/03/1990

Size

Dormant

Contacts

Registered address

Registered address

Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire RG41 5RDCopy
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Latest events (Record since 29/03/1990)
dot icon15/04/2026
Registered office address changed from Dairy House Money Row Green Holyport Maidenhead SL6 2nd England to Arena Offices 100 Berkshire Place, Gf33 Winnersh Berkshire RG41 5rd on 2026-04-15
dot icon07/08/2025
Accounts for a dormant company made up to 2025-04-30
dot icon12/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon23/05/2024
Director's details changed for Mr Jonathan Lawford Hamilton on 2024-04-30
dot icon23/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon21/05/2024
Accounts for a dormant company made up to 2024-04-30
dot icon04/07/2023
Accounts for a dormant company made up to 2023-04-30
dot icon21/06/2023
Notification of Peter Hamilton Will Trust as a person with significant control on 2022-08-08
dot icon21/06/2023
Confirmation statement made on 2023-04-30 with updates
dot icon15/08/2022
Cessation of Peter Darville Hamilton as a person with significant control on 2022-08-08
dot icon12/08/2022
Appointment of Ms Joanna Cooper as a secretary on 2022-08-12
dot icon11/08/2022
Termination of appointment of Peter Darville Hamilton as a director on 2022-08-08
dot icon11/08/2022
Termination of appointment of Peter Darville Hamilton as a secretary on 2022-08-08
dot icon04/07/2022
Accounts for a dormant company made up to 2022-04-30
dot icon09/06/2022
Confirmation statement made on 2022-04-30 with no updates
dot icon23/07/2021
Registered office address changed from Regatta House 67-77 High Street Marlow Buckinghamshire SL7 1AB United Kingdom to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 2021-07-23
dot icon08/06/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon02/06/2021
Accounts for a dormant company made up to 2021-04-30
dot icon27/04/2021
Accounts for a dormant company made up to 2020-04-30
dot icon07/07/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon23/12/2019
Accounts for a dormant company made up to 2019-04-30
dot icon14/05/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon29/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon02/05/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon24/01/2018
Director's details changed for Mr Jonathan Lawford Hamilton on 2018-01-24
dot icon24/01/2018
Secretary's details changed for Mr Peter Darville Hamilton on 2018-01-24
dot icon16/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon12/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon16/12/2016
Accounts for a dormant company made up to 2016-04-30
dot icon02/12/2016
Registered office address changed from 4/5 Market Square Marlow Buckinghamshire SL7 3HH to Regatta House 67-77 High Street Marlow Buckinghamshire SL7 1AB on 2016-12-02
dot icon13/06/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon15/12/2015
Accounts for a dormant company made up to 2015-04-30
dot icon06/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon06/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon12/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon12/12/2013
Accounts for a dormant company made up to 2013-04-30
dot icon17/06/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon21/11/2012
Accounts for a dormant company made up to 2012-04-30
dot icon18/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon07/11/2011
Accounts for a dormant company made up to 2011-04-30
dot icon03/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon07/09/2010
Accounts for a dormant company made up to 2010-04-30
dot icon07/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon07/06/2010
Director's details changed for Peter Darville Hamilton on 2009-10-01
dot icon07/06/2010
Director's details changed for Jonathan Lawford Hamilton on 2009-10-01
dot icon15/09/2009
Accounts for a dormant company made up to 2009-04-30
dot icon15/05/2009
Return made up to 30/04/09; full list of members
dot icon01/10/2008
Accounts for a dormant company made up to 2007-10-31
dot icon24/09/2008
Accounting reference date extended from 31/10/2008 to 30/04/2009
dot icon14/05/2008
Return made up to 30/04/08; full list of members
dot icon13/05/2008
Director's change of particulars / jonathan hamilton / 13/05/2008
dot icon10/05/2007
Return made up to 30/04/07; full list of members
dot icon13/04/2007
Accounts for a dormant company made up to 2006-10-31
dot icon05/06/2006
Return made up to 30/04/06; full list of members
dot icon24/05/2006
Accounts for a dormant company made up to 2005-10-31
dot icon24/06/2005
Return made up to 30/04/05; full list of members
dot icon14/02/2005
Accounts for a dormant company made up to 2004-10-31
dot icon02/06/2004
Return made up to 30/04/04; full list of members
dot icon06/12/2003
Accounts for a dormant company made up to 2003-10-31
dot icon13/05/2003
Return made up to 30/04/03; full list of members
dot icon12/12/2002
Total exemption full accounts made up to 2002-10-31
dot icon13/09/2002
Return made up to 14/05/02; full list of members
dot icon16/07/2002
Total exemption full accounts made up to 2001-10-31
dot icon15/05/2001
Return made up to 14/05/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-10-31
dot icon14/08/2000
Accounts for a dormant company made up to 1999-10-31
dot icon14/06/2000
Return made up to 14/05/00; full list of members
dot icon02/07/1999
Return made up to 14/05/99; no change of members
dot icon21/04/1999
Accounts for a dormant company made up to 1998-10-31
dot icon06/07/1998
Accounts for a dormant company made up to 1997-10-31
dot icon19/06/1998
Return made up to 14/05/98; no change of members
dot icon19/05/1998
Certificate of change of name
dot icon24/04/1998
Withdrawal of application for striking off
dot icon25/03/1998
Application for striking-off
dot icon23/05/1997
Return made up to 14/05/97; full list of members
dot icon10/04/1997
Registered office changed on 10/04/97 from: 3 elm house 23-25 elmshott lane cippenham slough berkshire SL1 5QS
dot icon13/02/1997
Accounts for a dormant company made up to 1996-10-31
dot icon22/05/1996
Return made up to 14/05/96; no change of members
dot icon02/05/1996
Accounts for a dormant company made up to 1995-10-31
dot icon19/05/1995
Return made up to 14/05/95; no change of members
dot icon13/04/1995
Accounts for a dormant company made up to 1994-10-31
dot icon13/04/1995
Resolutions
dot icon27/02/1995
Registered office changed on 27/02/95 from: 390 farnham road slough berks SL2 1JD
dot icon16/05/1994
Return made up to 14/05/94; full list of members
dot icon25/01/1994
Full accounts made up to 1993-10-31
dot icon21/05/1993
Return made up to 14/05/93; no change of members
dot icon14/04/1993
Resolutions
dot icon26/02/1993
Full accounts made up to 1992-10-31
dot icon28/05/1992
Return made up to 14/05/92; no change of members
dot icon21/02/1992
Full accounts made up to 1991-10-31
dot icon14/06/1991
Full accounts made up to 1990-10-31
dot icon14/06/1991
Return made up to 14/05/91; full list of members
dot icon19/06/1990
Accounting reference date notified as 31/10
dot icon19/04/1990
Secretary resigned
dot icon29/03/1990
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERKS & BUCKS RECRUITMENT LIMITED

BERKS & BUCKS RECRUITMENT LIMITED is an(a) Active company incorporated on 29/03/1990 with the registered office located at Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire RG41 5RD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKS & BUCKS RECRUITMENT LIMITED?

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BERKS & BUCKS RECRUITMENT LIMITED is currently Active. It was registered on 29/03/1990 .

Where is BERKS & BUCKS RECRUITMENT LIMITED located?

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BERKS & BUCKS RECRUITMENT LIMITED is registered at Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire RG41 5RD.

What does BERKS & BUCKS RECRUITMENT LIMITED do?

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BERKS & BUCKS RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BERKS & BUCKS RECRUITMENT LIMITED?

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The latest filing was on 15/04/2026: Registered office address changed from Dairy House Money Row Green Holyport Maidenhead SL6 2nd England to Arena Offices 100 Berkshire Place, Gf33 Winnersh Berkshire RG41 5rd on 2026-04-15.