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Bucks And Berks Recruitment Limited MAIDENHEAD

Founded in 1974, Bucks And Berks Recruitment, classified under reg no. 01187499 is an active company. Currently registered at Dairy House Money Row Green SL6 2ND, Maidenhead the company has been in the business for 50 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 3 directors in the the firm, namely Gemma H., Joanna C. and Jonathan H.. In addition one secretary - Joanna C. - is with the company. As of 28 April 2024, there were 3 ex directors - Peter H., Lorna H. and others listed below. There were no ex secretaries.

Bucks And Berks Recruitment Limited Address / Contact

Office Address Dairy House Money Row Green
Office Address2 Holyport
Town Maidenhead
Post code SL6 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 01187499
Date of Incorporation Wed, 16th Oct 1974
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 30th April
Company age 50 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Gemma H.

Position: Director

Appointed: 21 March 2023

Joanna C.

Position: Secretary

Appointed: 12 August 2022

Joanna C.

Position: Director

Appointed: 01 January 2016

Jonathan H.

Position: Director

Appointed: 14 May 1991

Peter H.

Position: Director

Resigned: 08 August 2022

Lorna H.

Position: Director

Appointed: 14 May 1991

Resigned: 27 April 2007

Bernard H.

Position: Director

Appointed: 14 May 1991

Resigned: 17 August 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Peter Hamilton Will Trust from Henley-On-Thames, England. This PSC is classified as "a will trust", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares. Then there is Peter H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Peter Hamilton Will Trust

50 New Street, Henley-On-Thames, RG9 2BX, England

Legal authority Trusts Act
Legal form Will Trust
Notified on 8 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter H.

Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 7th, May 2021 		Free Download (11 pages)

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