BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED

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BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

02631544

Incorporation date

23/07/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Expendium Limited Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 23/07/1991)
dot icon14/04/2026
Resignation of a liquidator
dot icon05/03/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon31/12/2025
Statement of affairs
dot icon31/12/2025
Resolutions
dot icon31/12/2025
Appointment of a voluntary liquidator
dot icon31/12/2025
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to C/O Expendium Limited Gable House 239 Regents Park Road London N3 3LF on 2025-12-31
dot icon03/07/2025
Confirmation statement made on 2025-06-26 with updates
dot icon09/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with updates
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-06-26 with updates
dot icon23/03/2022
Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2022-03-23
dot icon24/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/07/2021
Confirmation statement made on 2021-06-26 with updates
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/07/2020
Confirmation statement made on 2020-06-26 with updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/07/2019
Confirmation statement made on 2019-06-26 with updates
dot icon03/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/07/2018
Confirmation statement made on 2018-06-26 with updates
dot icon27/04/2018
Notification of Angela Burton as a person with significant control on 2016-04-06
dot icon27/04/2018
Notification of Catherine Parker as a person with significant control on 2016-04-06
dot icon21/08/2017
Current accounting period extended from 2017-08-31 to 2017-12-31
dot icon10/07/2017
Confirmation statement made on 2017-06-26 with updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon27/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon29/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon21/08/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon24/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon29/04/2013
Registration of charge 026315440001
dot icon06/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon05/07/2012
Registered office address changed from 1-5 the Bridge Wealdstone Middlesex HA3 5AB on 2012-07-05
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon28/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon28/06/2011
Director's details changed for Mrs Catherine Parker on 2011-06-26
dot icon28/06/2011
Director's details changed for Angela Burton on 2011-06-26
dot icon19/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon12/08/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon12/08/2010
Director's details changed for Angela Burton on 2009-11-21
dot icon11/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon30/06/2009
Return made up to 26/06/09; full list of members
dot icon24/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon01/07/2008
Return made up to 26/06/08; full list of members
dot icon01/07/2008
Director and secretary's change of particulars / catherine bolton / 08/08/2007
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon06/07/2007
Return made up to 26/06/07; full list of members
dot icon29/06/2007
Accounts for a small company made up to 2006-08-31
dot icon03/07/2006
Return made up to 26/06/06; full list of members
dot icon26/06/2006
Accounts for a small company made up to 2005-08-31
dot icon09/07/2005
Return made up to 26/06/05; full list of members
dot icon09/06/2005
Accounts for a small company made up to 2004-08-31
dot icon16/07/2004
Return made up to 26/06/04; full list of members
dot icon13/05/2004
Accounts for a small company made up to 2003-08-31
dot icon19/06/2003
Return made up to 26/06/03; full list of members
dot icon05/06/2003
Accounts for a small company made up to 2002-08-31
dot icon24/06/2002
Return made up to 26/06/02; full list of members
dot icon28/12/2001
Accounts for a small company made up to 2001-08-31
dot icon21/06/2001
Return made up to 26/06/01; full list of members
dot icon11/04/2001
Accounts for a small company made up to 2000-08-31
dot icon20/07/2000
Return made up to 26/06/00; full list of members
dot icon08/06/2000
Accounts for a small company made up to 1999-08-31
dot icon06/07/1999
Return made up to 26/06/99; no change of members
dot icon23/04/1999
Accounts for a small company made up to 1998-08-31
dot icon02/07/1998
Return made up to 26/06/98; full list of members
dot icon02/07/1998
Resolutions
dot icon02/07/1998
Resolutions
dot icon02/07/1998
Resolutions
dot icon12/05/1998
Accounts for a small company made up to 1997-08-31
dot icon24/06/1997
Return made up to 26/06/97; no change of members
dot icon29/05/1997
Accounts for a small company made up to 1996-08-31
dot icon27/06/1996
Return made up to 26/06/96; no change of members
dot icon15/02/1996
Accounts for a small company made up to 1995-08-31
dot icon05/07/1995
Return made up to 26/06/95; full list of members
dot icon26/05/1995
Secretary resigned;new secretary appointed;director resigned
dot icon12/04/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/08/1994
Return made up to 14/07/94; no change of members
dot icon23/03/1994
Resolutions
dot icon23/03/1994
Resolutions
dot icon23/03/1994
Resolutions
dot icon17/12/1993
Accounts for a small company made up to 1993-08-31
dot icon23/07/1993
Return made up to 14/07/93; no change of members
dot icon30/04/1993
Accounts for a small company made up to 1992-08-31
dot icon24/09/1992
Return made up to 23/07/92; full list of members
dot icon02/01/1992
Secretary resigned;new secretary appointed
dot icon16/09/1991
Memorandum and Articles of Association
dot icon10/09/1991
Director resigned;new director appointed
dot icon10/09/1991
New director appointed
dot icon10/09/1991
New director appointed
dot icon10/09/1991
Secretary resigned;new secretary appointed
dot icon20/08/1991
Certificate of change of name
dot icon20/08/1991
Registered office changed on 20/08/91 from: landmark house 32 park place leeds LS1 2SP
dot icon20/08/1991
Ad 24/07/91--------- £ si 98@1=98 £ ic 2/100
dot icon20/08/1991
Resolutions
dot icon20/08/1991
Accounting reference date notified as 31/08
dot icon23/07/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-11 *

* during past year

Number of employees

0
2022
change arrow icon+1.14 % *

* during past year

Cash in Bank

£156,683.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
264.56K
-
0.00
154.91K
-
2022
0
317.65K
-
0.00
156.68K
-
2022
0
317.65K
-
0.00
156.68K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

317.65K £Ascended20.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

156.68K £Ascended1.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burton, Angela
Director
24/07/1991 - Present
-
Parker, Catherine
Director
24/07/1991 - Present
-
Spencer, Christopher Michael Kennedy
Director
23/07/1991 - 24/07/1991
36
Sargent, James Leslie
Secretary
24/07/1991 - 18/12/1991
6
Parker, Catherine
Secretary
10/05/1995 - Present
-

Persons with Significant Control

2
psc login icon

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 BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED

BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED is an(a) Liquidation company incorporated on 23/07/1991 with the registered office located at C/O Expendium Limited Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED?

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BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED is currently Liquidation. It was registered on 23/07/1991 .

Where is BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED located?

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BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED is registered at C/O Expendium Limited Gable House, 239 Regents Park Road, London N3 3LF.

What does BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED do?

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BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED?

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The latest filing was on 14/04/2026: Resignation of a liquidator.