BARNES ROFFE EMPLOYEE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
BARNES ROFFE EMPLOYEE SERVICES LIMITED

COMPANY NUMBER
07271704

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78300 - Human resources provision and management of human resources functions

INCORPORATION DATE
02/06/2010 (14 years and 5 months old)

WEBSITE
www.barnesroffe.com

CONFIRMATION STATEMENT MADE UP TO
02/06/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEYTONSTONE HOUSE HANBURY DRIVE, LEYTONSTONE
LONDON E111GA
E11 1GA

Telephone: 02089886100
TPS: Yes

TRADING ADDRESSES

Leytonstone House
Hanbury Drive
Leytonstone
London
E11 1GA

Telephone: 89886100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£73.2k

9.83%

NET WORTH

£2M

16.71%

TOTAL LIABILITIES

£815.1k

20.12%

NET ASSETS

£2M

16.71%

View all Financials

People Overview

CURRENT DIRECTORS

30

PAST DIRECTORS

9

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BARNES ROFFE EMPLOYEE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Board Member Nicholas Paolo Bartlett (932157098) Appointed
Date: 27/05/2024	Event: New Board Member Nicholas Paolo Bartlett (932333525) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BARNES ROFFE EMPLOYEE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£73.2k

9.83%

NET WORTH

£2M

16.71%

TOTAL LIABILITIES

£815.1k

20.12%

NET ASSETS

£2M

16.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

30

PAST DIRECTORS

9

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOOREEYEN SELVEN IYAROO	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MARVYN CARR	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARI INVESTMENTS LIMITED	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZELWOOD FOREST INVESTMENTS LIMITED	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE DAVID HENDERSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MICHAEL CAST	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIO PHILLIP CIENTANNI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ASHLEY CORNER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORTLEIGH LIMITED	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DWS TRADING LTD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILIO CONTRACTS & INVESTMENTS LTD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAM LOONG (LONDON) LTD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON DAVID LIGGINS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAYLA MARTIN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH JONATHAN MASON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DAVID MAY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART JOHN MURRAY MOON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONCRIEFF LTD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SILVERTON FITZGIBBON LTD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANTHONY PARKINSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN STANNETT	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM MONCRIEFF WALLACE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEN YAP	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX BARI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BARNES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM DODDS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PETER SKELCHER HANCOCK	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL STEPHEN GOODMAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICKY JAMES DOWNEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY HARVEY LEONARD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOT SAMUEL JOSEPH ARWAS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARNARDS INVESTMENTS LTD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHURMAY LTD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR JASMINE WORTH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSOP INVESTMENTS LIMITED	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DAVID MAY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEHMET HUSSEIN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN BRADLEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shen Yap 01/07/2010 - Present (14 years and 4 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 25 Past: 9	View Report
Mario Phillip Cientanni 01/07/2010 - Present (14 years and 4 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 23	View Report
Andrew David May 01/07/2010 - Present (14 years and 4 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Stephen Ashley Corner 01/07/2010 - Present (14 years and 4 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 15 Past: 81	View Report
Keith Jonathan Mason 01/07/2010 - Present (14 years and 4 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BARNES ROFFE EMPLOYEE SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Board Member Nicholas Paolo Bartlett (932157098) Appointed
Date: 27/05/2024	Event: New Board Member Nicholas Paolo Bartlett (932333525) Appointed
Date: 27/05/2024	Event: New Board Member Theresa Louise Brenda Dance (932133720) Appointed
Date: 27/05/2024	Event: New Board Member Jamie Clerke Hall (932133771) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 18/07/2023	Event: New Board Member Simon Marvyn Carr (928719201) Appointed
Date: 18/07/2023	Event: New Board Member Jamie David Henderson (931093196) Appointed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: New Board Member Mehmet Hussein (927828598) Appointed
Date: 08/03/2021	Event: New Company Secretary Adam Robert Dodds (928046119) Appointed
Date: 24/02/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Allan Cheason (904592463) has left the board
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Board Member Eleanor Jasmine Worth (926644316) Appointed
Date: 25/02/2020	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Gary Harvey Leonard (924179295) has left the board
Date: 11/01/2018	Event: New Board Member Gary Harvey Leonard (924156631) Appointed
Date: 10/01/2018	Event: New Board Member Gary Harvey Leonard (924179295) Appointed
Date: 10/01/2018	Event: New Board Member Elliot Samuel Joseph Arwas (924156811) Appointed
Date: 10/01/2018	Event: New Board Member Ricky James Downey (924156635) Appointed
Date: 08/01/2018	Event: Stephen Francis Wood (915175677) has left the board
Date: 08/01/2018	Event: New Company Secretary Stephen Francis Wood (924167837) Appointed
Date: 04/01/2018	Event: New Accounts filed
Date: 18/08/2017	Event: New Board Member Adam Robert Dodds (923565405) Appointed
Date: 26/06/2017	Event: New Annual Return filed
Date: 08/05/2017	Event: New Board Member Nigel Stephen Goodman (922951675) Appointed
Date: 08/05/2017	Event: New Board Member Mark Peter Skelcher Hancock (922951777) Appointed
Date: 31/03/2017	Event: Sheryl Marie Davis (913308693) has left the board
Date: 20/01/2017	Event: New Board Member Andrew Paul Barnes (922171783) Appointed
Date: 20/01/2017	Event: New Board Member Alexander Jamal Bari (921441389) Appointed
Date: 12/01/2017	Event: New Accounts filed
Date: 22/07/2016	Event: Christopher Darren Smith (919167041) has left the board
Date: 26/06/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 20/06/2015	Event: New Annual Return filed
Date: 20/03/2015	Event: New Accounts filed
Date: 07/11/2014	Event: New Board Member Christopher Darren Smith (919167041) Appointed
Date: 07/11/2014	Event: Christopher Smith (919216269) has left the board
Date: 30/10/2014	Event: New Board Member Christopher Smith (919216269) Appointed

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BARNES ROFFE EMPLOYEE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£73.2k

£2M

£815.1k

£2M

People Overview

30

9

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£73.2k

£2M

£815.1k

£2M

Accounts

People Overview

30

9

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™