Bucks & Berks Recruitment Ltd was registered on 16 October 1974, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Cooper, Joanna, Hamilton, Bernard Stewart, Hamilton, Lorna Mary Violet at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Joanna | 01 January 2016 | - | 1 |
| HAMILTON, Bernard Stewart | N/A | 17 August 2004 | 1 |
| HAMILTON, Lorna Mary Violet | N/A | 27 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 02 May 2018 | |
| CH03 - Change of particulars for secretary | 24 January 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AD01 - Change of registered office address | 02 December 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| RESOLUTIONS - N/A | 24 April 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| MISC - Miscellaneous document | 03 June 2009 | |
| MISC - Miscellaneous document | 01 May 2009 | |
| RESOLUTIONS - N/A | 29 April 2009 | |
| 53 - Application by a public company for re-registration as a private company | 29 April 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 29 April 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 225 - Change of Accounting Reference Date | 23 March 2007 | |
| 363a - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 14 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| 395 - Particulars of a mortgage or charge | 05 March 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 363s - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 23 May 1997 | |
| 287 - Change in situation or address of Registered Office | 10 April 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| AUD - Auditor's letter of resignation | 16 October 1995 | |
| 395 - Particulars of a mortgage or charge | 05 June 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| 287 - Change in situation or address of Registered Office | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| 363s - Annual Return | 29 May 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| AA - Annual Accounts | 11 June 1991 | |
| 363a - Annual Return | 11 June 1991 | |
| AA - Annual Accounts | 15 June 1990 | |
| 363 - Annual Return | 15 June 1990 | |
| RESOLUTIONS - N/A | 20 March 1990 | |
| RESOLUTIONS - N/A | 20 March 1990 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 20 March 1990 | |
| 288 - N/A | 20 March 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 March 1990 | |
| BS - Balance sheet | 20 March 1990 | |
| AUDR - Auditor's report | 20 March 1990 | |
| AUDS - Auditor's statement | 20 March 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 20 March 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1990 | |
| 123 - Notice of increase in nominal capital | 16 March 1990 | |
| AA - Annual Accounts | 05 June 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| AA - Annual Accounts | 08 March 1988 | |
| 363 - Annual Return | 08 March 1988 | |
| AA - Annual Accounts | 10 March 1987 | |
| 363 - Annual Return | 10 March 1987 | |
| AA - Annual Accounts | 26 July 1986 | |
| 363 - Annual Return | 26 July 1986 | |
| CERTNM - Change of name certificate | 13 December 1982 | |
| MISC - Miscellaneous document | 16 October 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating | 19 December 2007 | Outstanding |
N/A |
| Mortgage debenture | 03 July 2001 | Outstanding |
N/A |
| Debenture | 27 February 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 December 1995 | Outstanding |
N/A |
| Charge | 25 May 1995 | Fully Satisfied |
N/A |
| Charge | 27 April 1984 | Fully Satisfied |
N/A |
