Company NameBeth Jacob Grammar School For Girls Limited
Company StatusActive
Company Number00873750
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 March 1966(58 years, 1 month ago)
Previous NameRegent Charities Limited

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1993(26 years, 11 months after company formation)
Appointment Duration31 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1993(26 years, 11 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameJacob Ellinson
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2013(47 years, 1 month after company formation)
Appointment Duration11 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address58 Princes Park Avenue
London
NW11 0JT
Secretary NameMartin David Eldridge Bale
StatusCurrent
Appointed30 September 2020(54 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftsbury Avenue
London
WC2H 8HR
Secretary NameJames Stephen Southgate
StatusCurrent
Appointed30 September 2020(54 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftsbury Avenue
London
WC2H 8HR
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed05 February 1993(26 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusResigned
Appointed20 August 2001(35 years, 5 months after company formation)
Appointment Duration19 years, 1 month (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY

Contact

Telephone020 84556497
Telephone regionLondon

Location

Registered AddressFreshwater House
158-162 Shaftsbury Avenue
London
WC2H 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£1,843,756
Net Worth£26,952
Cash£29,354
Current Liabilities£73,612

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategorySmall
Accounts Year End31 August

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (9 months, 4 weeks from now)

Filing History

8 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
14 October 2020Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
5 August 2020Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
18 March 2020Accounts for a small company made up to 31 August 2019 (22 pages)
10 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
7 March 2019Accounts for a small company made up to 31 August 2018 (22 pages)
7 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
28 March 2018Accounts for a small company made up to 31 August 2017 (22 pages)
5 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
27 June 2017Amended full accounts made up to 31 August 2016 (19 pages)
27 June 2017Amended full accounts made up to 31 August 2016 (19 pages)
8 May 2017Full accounts made up to 31 August 2016 (19 pages)
8 May 2017Full accounts made up to 31 August 2016 (19 pages)
10 February 2017Confirmation statement made on 5 February 2017 with updates (4 pages)
10 February 2017Confirmation statement made on 5 February 2017 with updates (4 pages)
3 May 2016Full accounts made up to 31 August 2015 (18 pages)
3 May 2016Full accounts made up to 31 August 2015 (18 pages)
9 February 2016Annual return made up to 5 February 2016 no member list (5 pages)
9 February 2016Annual return made up to 5 February 2016 no member list (5 pages)
6 May 2015Full accounts made up to 31 August 2014 (17 pages)
6 May 2015Full accounts made up to 31 August 2014 (17 pages)
6 February 2015Annual return made up to 5 February 2015 no member list (5 pages)
6 February 2015Annual return made up to 5 February 2015 no member list (5 pages)
6 February 2015Annual return made up to 5 February 2015 no member list (5 pages)
5 February 2014Annual return made up to 5 February 2014 no member list (5 pages)
5 February 2014Annual return made up to 5 February 2014 no member list (5 pages)
5 February 2014Annual return made up to 5 February 2014 no member list (5 pages)
10 January 2014Full accounts made up to 31 August 2013 (18 pages)
10 January 2014Full accounts made up to 31 August 2013 (18 pages)
2 May 2013Appointment of Jacob Ellinson as a director (3 pages)
2 May 2013Appointment of Jacob Ellinson as a director (3 pages)
11 February 2013Annual return made up to 5 February 2013 no member list (4 pages)
11 February 2013Annual return made up to 5 February 2013 no member list (4 pages)
2 January 2013Full accounts made up to 31 August 2012 (19 pages)
2 January 2013Full accounts made up to 31 August 2012 (19 pages)
8 February 2012Annual return made up to 5 February 2012 no member list (4 pages)
8 February 2012Annual return made up to 5 February 2012 no member list (4 pages)
8 February 2012Annual return made up to 5 February 2012 no member list (4 pages)
18 January 2012Full accounts made up to 31 August 2011 (17 pages)
18 January 2012Full accounts made up to 31 August 2011 (17 pages)
7 February 2011Annual return made up to 5 February 2011 no member list (4 pages)
7 February 2011Annual return made up to 5 February 2011 no member list (4 pages)
7 February 2011Annual return made up to 5 February 2011 no member list (4 pages)
20 December 2010Full accounts made up to 31 August 2010 (17 pages)
20 December 2010Full accounts made up to 31 August 2010 (17 pages)
26 April 2010Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 15 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
11 February 2010Full accounts made up to 31 August 2009 (17 pages)
11 February 2010Annual return made up to 5 February 2010 no member list (3 pages)
11 February 2010Annual return made up to 5 February 2010 no member list (3 pages)
11 February 2010Annual return made up to 5 February 2010 no member list (3 pages)
11 February 2010Full accounts made up to 31 August 2009 (17 pages)
9 February 2009Annual return made up to 05/02/09 (2 pages)
9 February 2009Annual return made up to 05/02/09 (2 pages)
19 November 2008Full accounts made up to 31 August 2008 (17 pages)
19 November 2008Full accounts made up to 31 August 2008 (17 pages)
13 February 2008Annual return made up to 05/02/08 (2 pages)
13 February 2008Annual return made up to 05/02/08 (2 pages)
18 January 2008Full accounts made up to 31 August 2007 (17 pages)
18 January 2008Full accounts made up to 31 August 2007 (17 pages)
5 March 2007Annual return made up to 05/02/07 (4 pages)
5 March 2007Annual return made up to 05/02/07 (4 pages)
4 December 2006Full accounts made up to 31 August 2006 (18 pages)
4 December 2006Full accounts made up to 31 August 2006 (18 pages)
14 February 2006Annual return made up to 05/02/06 (4 pages)
14 February 2006Annual return made up to 05/02/06 (4 pages)
23 November 2005Full accounts made up to 31 August 2005 (17 pages)
23 November 2005Full accounts made up to 31 August 2005 (17 pages)
10 February 2005Annual return made up to 05/02/05 (4 pages)
10 February 2005Annual return made up to 05/02/05 (4 pages)
26 November 2004Full accounts made up to 31 August 2004 (17 pages)
26 November 2004Full accounts made up to 31 August 2004 (17 pages)
12 February 2004Annual return made up to 05/02/04 (4 pages)
12 February 2004Annual return made up to 05/02/04 (4 pages)
5 November 2003Full accounts made up to 31 August 2003 (17 pages)
5 November 2003Full accounts made up to 31 August 2003 (17 pages)
6 May 2003Annual return made up to 05/02/03 (4 pages)
6 May 2003Annual return made up to 05/02/03 (4 pages)
3 April 2003Registered office changed on 03/04/03 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
3 April 2003Registered office changed on 03/04/03 from: 13-17 new burlington place regent street london W1X 2JP (1 page)
28 November 2002Full accounts made up to 31 August 2002 (15 pages)
28 November 2002Full accounts made up to 31 August 2002 (15 pages)
21 February 2002Annual return made up to 05/02/02 (3 pages)
21 February 2002Annual return made up to 05/02/02 (3 pages)
27 January 2002Total exemption full accounts made up to 31 August 2001 (15 pages)
27 January 2002Total exemption full accounts made up to 31 August 2001 (15 pages)
17 September 2001New secretary appointed (2 pages)
17 September 2001New secretary appointed (2 pages)
12 September 2001Secretary resigned (1 page)
12 September 2001Secretary resigned (1 page)
15 March 2001Full accounts made up to 31 August 2000 (15 pages)
15 March 2001Full accounts made up to 31 August 2000 (15 pages)
26 February 2001Annual return made up to 05/02/01
  • 363(288) ‐ Secretary resigned
(3 pages)
26 February 2001Annual return made up to 05/02/01
  • 363(288) ‐ Secretary resigned
(3 pages)
7 March 2000Annual return made up to 05/02/00 (3 pages)
7 March 2000Annual return made up to 05/02/00 (3 pages)
16 November 1999Full accounts made up to 31 August 1999 (15 pages)
16 November 1999Full accounts made up to 31 August 1999 (15 pages)
10 March 1999Annual return made up to 05/02/99 (23 pages)
10 March 1999Annual return made up to 05/02/99 (23 pages)
7 January 1999Full accounts made up to 31 August 1998 (16 pages)
7 January 1999Full accounts made up to 31 August 1998 (16 pages)
17 February 1998Annual return made up to 05/02/98 (23 pages)
17 February 1998Annual return made up to 05/02/98 (23 pages)
12 February 1998Full accounts made up to 31 August 1997 (13 pages)
12 February 1998Full accounts made up to 31 August 1997 (13 pages)
11 February 1997Annual return made up to 05/02/97 (18 pages)
11 February 1997Annual return made up to 05/02/97 (18 pages)
24 September 1996Accounting reference date extended from 05/04/97 to 31/08/97 (2 pages)
24 September 1996Accounting reference date extended from 05/04/97 to 31/08/97 (2 pages)
20 September 1996Full accounts made up to 5 April 1996 (9 pages)
20 September 1996Full accounts made up to 5 April 1996 (9 pages)
20 September 1996Full accounts made up to 5 April 1996 (9 pages)
4 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(45 pages)
4 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(45 pages)
10 June 1996Company name changed regent charities LIMITED\certificate issued on 10/06/96 (2 pages)
10 June 1996Company name changed regent charities LIMITED\certificate issued on 10/06/96 (2 pages)
1 March 1996Annual return made up to 05/02/96 (8 pages)
1 March 1996Annual return made up to 05/02/96 (8 pages)
29 November 1995Full accounts made up to 5 April 1995 (9 pages)
29 November 1995Full accounts made up to 5 April 1995 (9 pages)
29 November 1995Full accounts made up to 5 April 1995 (9 pages)
14 March 1966Incorporation (16 pages)
14 March 1966Incorporation (16 pages)