BUCKS AND BERKS RECRUITMENT LIMITED

Key Data

Status

Active

Company No.

01187499

Incorporation date

16/10/1974

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1974)

01/04/2026

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 2026-04-01

View PDF (1 pages)

15/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

10/12/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (9 pages)

28/05/2024

Director's details changed for Mr Jonathan Lawford Hamilton on 2024-04-30

View PDF (2 pages)

23/05/2024

Director's details changed for Mrs Joanna Cooper on 2024-04-30

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

16/12/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

21/06/2023

Notification of Peter Hamilton Will Trust as a person with significant control on 2022-08-08

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

21/03/2023

Appointment of Ms Gemma Lee Jane Hall as a director on 2023-03-21

View PDF (2 pages)

17/11/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

15/08/2022

Cessation of Peter Darville Hamilton as a person with significant control on 2022-08-08

View PDF (1 pages)

12/08/2022

Appointment of Ms Joanna Cooper as a secretary on 2022-08-12

View PDF (2 pages)

11/08/2022

Termination of appointment of Peter Darville Hamilton as a secretary on 2022-08-08

View PDF (1 pages)

11/08/2022

Termination of appointment of Peter Darville Hamilton as a director on 2022-08-08

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

18/02/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

23/07/2021

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

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

01/07/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

05/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

08/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (15 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (3 pages)

24/01/2018

Secretary's details changed for Mr Peter Darville Hamilton on 2018-01-24

View PDF (1 pages)

24/01/2018

Director's details changed for Mr Peter Darville Hamilton on 2012-07-06

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Jonathan Lawford Hamilton on 2018-01-24

View PDF (2 pages)

12/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

23/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

02/12/2016

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

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

18/01/2016

Appointment of Mrs Joanna Cooper as a director on 2016-01-01

View PDF (2 pages)

25/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

06/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

12/12/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

17/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

24/04/2013

Resolutions

View PDF (1 pages)

21/11/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

18/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

16/08/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

07/09/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

07/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Peter Darville Hamilton on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Jonathan Lawford Hamilton on 2009-10-01

View PDF (2 pages)

26/08/2009

Full accounts made up to 2009-04-30

View PDF (21 pages)

26/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

18/06/2009

Return made up to 30/04/08; full list of members; amend

View PDF (5 pages)

03/06/2009

Miscellaneous

View PDF (2 pages)

01/05/2009

Miscellaneous

View PDF (1 pages)

29/04/2009

Resolutions

View PDF (1 pages)

29/04/2009

Application for reregistration from PLC to private

View PDF (1 pages)

29/04/2009

Re-registration of Memorandum and Articles

View PDF (9 pages)

23/10/2008

Full accounts made up to 2008-04-30

View PDF (22 pages)

14/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

13/05/2008

Director and secretary's change of particulars / peter hamilton / 13/05/2008

View PDF (1 pages)

13/05/2008

Director's change of particulars / jonathan hamilton / 13/05/2008

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2007

Full accounts made up to 2007-04-30

View PDF (21 pages)

10/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

27/04/2007

Director resigned

View PDF (1 pages)

23/03/2007

Accounting reference date extended from 31/10/06 to 30/04/07

View PDF (1 pages)

26/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

24/05/2006

Full accounts made up to 2005-10-31

View PDF (20 pages)

24/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

10/11/2004

Director resigned

View PDF (1 pages)

02/06/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

24/12/2003

Full accounts made up to 2003-10-31

View PDF (17 pages)

13/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

29/01/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

21/05/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

13/02/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

09/03/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

14/06/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

02/07/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

19/06/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

12/03/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

23/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

10/04/1997

Registered office changed on 10/04/97 from: 3 elm house 23-25 elmshott lane cippenham slough berkshire SL1 5QS

View PDF (1 pages)

13/03/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

22/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

02/04/1996

Full group accounts made up to 1995-10-31

View PDF (19 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1995

Auditor's resignation

View PDF (2 pages)

05/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

09/03/1995

Full accounts made up to 1994-10-31

View PDF (19 pages)

27/02/1995

Registered office changed on 27/02/95 from: 390 farnham road slough SL2 1JD

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

17/05/1994

Return made up to 14/05/94; no change of members

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26/01/1994

Full group accounts made up to 1993-10-31

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21/05/1993

Return made up to 14/05/93; full list of members

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26/02/1993

Full group accounts made up to 1992-10-31

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29/05/1992

Return made up to 14/05/92; no change of members

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13/03/1992

Full group accounts made up to 1991-10-31

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11/06/1991

Full group accounts made up to 1990-10-31

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11/06/1991

Return made up to 14/05/91; no change of members

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15/06/1990

Accounts for a medium company made up to 1989-10-31

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15/06/1990

Return made up to 15/06/90; full list of members

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20/03/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

20/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1990

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/03/1990

Balance Sheet

View PDF (0 pages)

20/03/1990

Auditor's report

View PDF (0 pages)

20/03/1990

Auditor's statement

View PDF (0 pages)

20/03/1990

Re-registration of Memorandum and Articles

View PDF (14 pages)

20/03/1990

Application for reregistration from private to PLC

View PDF (0 pages)

20/03/1990

Resolutions

View PDF (2 pages)

20/03/1990

Resolutions

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16/03/1990

Ad 07/03/90--------- £ si 49000@1=49000 £ ic 1000/50000

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16/03/1990

£ nc 1000/50000 07/03/90

View PDF (1 pages)

05/06/1989

Accounts for a small company made up to 1988-10-31

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05/06/1989

Return made up to 16/05/89; full list of members

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08/03/1988

Accounts for a small company made up to 1987-10-31

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08/03/1988

Return made up to 22/02/88; full list of members

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10/03/1987

Accounts for a small company made up to 1986-10-31

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10/03/1987

Return made up to 02/03/87; full list of members

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26/07/1986

Accounts for a small company made up to 1985-10-31

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26/07/1986

Return made up to 05/06/86; full list of members

View PDF (0 pages)

13/12/1982

Certificate of change of name

View PDF (2 pages)

16/10/1974

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Gemma Lee Jane	Director	21/03/2023 - Present	-
Cooper, Joanna	Director	01/01/2016 - Present	-
Cooper, Joanna	Secretary	12/08/2022 - Present	-

Persons with Significant Control

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

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Description

About BUCKS AND BERKS RECRUITMENT LIMITED

BUCKS AND BERKS RECRUITMENT LIMITED is an(a) Active company incorporated on 16/10/1974 with the registered office located at Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire RG41 5RD. There are currently 3 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 BUCKS AND BERKS RECRUITMENT LIMITED?

BUCKS AND BERKS RECRUITMENT LIMITED is currently Active. It was registered on 16/10/1974 .

Where is BUCKS AND BERKS RECRUITMENT LIMITED located?

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

What does BUCKS AND BERKS RECRUITMENT LIMITED do?

BUCKS AND BERKS RECRUITMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

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

The latest filing was on 01/04/2026: 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 2026-04-01.