BARNES ROFFE RECRUITMENT LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

BARNES ROFFE RECRUITMENT LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
BARNES ROFFE RECRUITMENT LIMITED was incorporated 4 years ago on 06/02/2020 and has the registered number: 12447841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BARNES ROFFE RECRUITMENT LIMITED - LEYTONSTONE

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHEN YAP Sep 1977 Malaysian Director 2020-02-06 CURRENT
MR HARRISON CARTER Dec 1987 British Director 2023-06-23 CURRENT
STEPHEN ASHLEY CORNER Sep 1961 British Director 2020-02-06 UNTIL 2021-10-25 RESIGNED
MARIO PHILLIP CIENTANNI Jul 1960 British Director 2020-02-06 UNTIL 2021-10-25 RESIGNED
MR GRAHAM MONCRIEFF WALLACE Aug 1967 British Director 2020-02-06 UNTIL 2021-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barnes Roffe Employee Services Limited 2023-02-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
James George Recruitment Limited 2023-02-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shen Yap 2021-10-25 - 2023-02-06 9/1977 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barnes Roffe Employee Services Limited 2020-02-06 - 2021-10-25 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-01 28-02-2023 47,786 Cash 59,402 equity
ACCOUNTS - Final Accounts 2022-11-25 28-02-2022 1 Cash 13,601 equity
Dormant Company Accounts - BARNES ROFFE RECRUITMENT LIMITED 2021-11-04 28-02-2021 £1 Cash £1 equity

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