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Butler Rose Recruitment Limited

08968041

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 31/03/2014

Compliance

Last accounts

04/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

78200
Temporary employment agency activities
78300
Human resources provision and management of human resources functions

Officers

Mr Graham John Anthony Dolan

secretary · Since 31/03/2014

Mr Adam Herron

director · Since 31/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 57 other boards

Mr Simon Wicks

director · Since 31/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Richard Andrew Jackson

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 55

Former

Mr Andrew Jeremy Burchall

director · Resigned 30/06/2026

Persons with Significant Control

Eden Brown Limited

50–75% shares
75–100% votes
Appoint directors

5th Floor, 4 Coleman Street, London, EC2R 5AR

Reg: 3643845 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT (AS DE

Created 19/09/2019Registered 30/09/2019Satisfied 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 13/12/2018Registered 19/12/2018Satisfied 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 13/12/2018Registered 19/12/2018Satisfied 21/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) (AS SECURITY AGENT FOR T

Created 13/12/2018Registered 19/12/2018Satisfied 21/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) (AS SECURITY AGENT FOR T

Created 13/12/2018Registered 19/12/2018Satisfied 21/11/2022
Charge
satisfied

EDEN BROWN LIMITED

Created 31/03/2014Registered 16/04/2014Satisfied 30/03/2022