Bernard Jacobson Limited

Company Name	Bernard Jacobson Limited
Director	Bernard Jacobson
Company Status	Active
Company Number	00962605
Category	Private Limited Company
Incorporation Date	24 September 1969(54 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Bernard Jacobson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(22 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	8 Golden Square London W1F 9HY

Secretary Name	Mr Bernard Jacobson
Status	Current
Appointed	19 April 2010(40 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	8 Golden Square London W1F 9HY

Secretary Name	Mrs Alexandra Tuulos
Status	Current
Appointed	15 September 2021(52 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	8 Golden Square London W1F 9HY

Secretary Name	Bernard Jacobson Ltd (Corporation)
Status	Current
Appointed	19 April 2010(40 years, 7 months after company formation)
Appointment Duration	14 years
Correspondence Address	28 Duke Street St James's 28 Duke Street London SW1Y 6AG

Secretary Name	Margaret Veronica Murray
Nationality	British
Status	Resigned
Appointed	15 March 1992(22 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 January 1993)
Role	Company Director
Correspondence Address	42 West Hill Way Totteridge London N20 8QS

Secretary Name	Lucinda Clare Benson
Nationality	British
Status	Resigned
Appointed	08 January 1993(23 years, 3 months after company formation)
Appointment Duration	2 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	57 Cunterstone Road London W14 9BS

Secretary Name	Monte Jacobson
Nationality	British
Status	Resigned
Appointed	10 February 1995(25 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	53 Page's Hill London N10 1EH

Secretary Name	Jane McAllester
Nationality	British
Status	Resigned
Appointed	24 November 2004(35 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 April 2010)
Role	Company Director
Correspondence Address	22b Charteris Road London NW6 7ET

Secretary Name	Karin Jacobson
Nationality	British
Status	Resigned
Appointed	26 March 2013(43 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2014)
Role	Company Director
Correspondence Address	Flat 3 25 Montagu Square London W1H 1RE

Secretary Name	David Baxter Gentle
Nationality	British
Status	Resigned
Appointed	20 May 2014(44 years, 8 months after company formation)
Appointment Duration	1 day (resigned 21 May 2014)
Role	Company Director
Correspondence Address	247 Tottenham Court Road London W1T 7QX

Secretary Name	Karin Jacobson
Nationality	British
Status	Resigned
Appointed	21 May 2014(44 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2021)
Role	Company Director
Correspondence Address	15 Montagu Square London W1H 2LD

Contact

Website	jacobsongallery.com

Location

Registered Address	8 Golden Square London W1F 9HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Bernard Jacobson 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,698,125
Cash	£64,922
Current Liabilities	£7,037,909

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	28 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 July

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

14 April 1999	Delivered on: 16 April 1999 Satisfied on: 27 April 2012 Persons entitled: Sir Timothy Sainsbury Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including without limitation any monies paid by the chargee to adam & company PLC under or connection with the joint and several guarantee dated 5TH january 1998. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 January 1998	Delivered on: 14 January 1998 Satisfied on: 27 April 2012 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 1997	Delivered on: 23 December 1997 Satisfied on: 5 January 2012 Persons entitled: Chatur Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1995	Delivered on: 23 March 1995 Satisfied on: 16 October 1998 Persons entitled: Bernard Jacobson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. Particulars: L/H property known as 14A clifford street london W1 and all stocks shares and other securities now or at any time belonging to the company, the goodwill, book debts and all other assets and copyright material. Fully Satisfied
10 February 1995	Delivered on: 23 February 1995 Satisfied on: 15 July 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 July 1992	Delivered on: 18 July 1992 Satisfied on: 23 March 1995 Persons entitled: Hill Samuel Bank Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and any estates rights and interests (legal and equitable and howsoever arising) now or hereafter held by the company in any paintings including without limitations in the scheduled paintings (see form 395 for full list). Fully Satisfied
26 July 1989	Delivered on: 15 August 1989 Satisfied on: 16 February 1995 Persons entitled: Baltic Industrial Supply Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1989	Delivered on: 18 April 1989 Satisfied on: 23 March 1995 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 14A clifford street london W1 and stocks of building material.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 August 1982	Delivered on: 20 August 1982 Satisfied on: 23 March 1995 Persons entitled: Hill Samuel & Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Fully Satisfied
29 July 2021	Delivered on: 30 July 2021 Persons entitled: Fine Art Luxembourg Classification: A registered charge Outstanding
19 November 2020	Delivered on: 4 December 2020 Persons entitled: Westend Bank Ag Classification: A registered charge Outstanding
19 January 2012	Delivered on: 21 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 December 2020	Registration of charge 009626050011, created on 19 November 2020 (23 pages)
19 November 2020	Previous accounting period extended from 30 January 2020 to 30 July 2020 (1 page)
23 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
17 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
22 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
1 December 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
24 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
24 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
11 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 January 2016 (13 pages)
9 December 2016	Total exemption small company accounts made up to 31 January 2016 (13 pages)
1 June 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100,000 (5 pages)
1 June 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100,000 (5 pages)
11 November 2015	Full accounts made up to 31 January 2015 (7 pages)
11 November 2015	Full accounts made up to 31 January 2015 (7 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (5 pages)
17 March 2015	Secretary's details changed for Bernard Jacobson Ltd on 24 January 2015 (1 page)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (5 pages)
17 March 2015	Secretary's details changed for Bernard Jacobson Ltd on 24 January 2015 (1 page)
5 February 2015	Registered office address changed from 6 Cork Street London W1S 3NX to 28 Duke Street St.James's London SW1Y 6AG on 5 February 2015 (2 pages)
5 February 2015	Registered office address changed from 6 Cork Street London W1S 3NX to 28 Duke Street St.James's London SW1Y 6AG on 5 February 2015 (2 pages)
5 February 2015	Registered office address changed from 6 Cork Street London W1S 3NX to 28 Duke Street St.James's London SW1Y 6AG on 5 February 2015 (2 pages)
30 October 2014	Full accounts made up to 31 January 2014 (20 pages)
30 October 2014	Full accounts made up to 31 January 2014 (20 pages)
11 July 2014	Termination of appointment of David Gentle as a secretary (2 pages)
11 July 2014	Appointment of Karin Jacobson as a secretary (3 pages)
11 July 2014	Appointment of Karin Jacobson as a secretary (3 pages)
11 July 2014	Appointment of David Baxter Gentle as a secretary (3 pages)
11 July 2014	Termination of appointment of David Gentle as a secretary (2 pages)
11 July 2014	Termination of appointment of Karin Jacobson as a secretary (2 pages)
11 July 2014	Appointment of David Baxter Gentle as a secretary (3 pages)
11 July 2014	Termination of appointment of Karin Jacobson as a secretary (2 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (5 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100,000 (5 pages)
15 October 2013	Full accounts made up to 31 January 2013 (17 pages)
15 October 2013	Full accounts made up to 31 January 2013 (17 pages)
6 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2013	Change of share class name or designation (2 pages)
6 June 2013	Change of share class name or designation (2 pages)
6 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2013	Appointment of Karin Jacobson as a secretary (3 pages)
6 June 2013	Appointment of Karin Jacobson as a secretary (3 pages)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
30 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
30 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
25 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 April 2010	Appointment of Bernard Jacobson Ltd as a secretary (2 pages)
20 April 2010	Appointment of Bernard Jacobson Ltd as a secretary (2 pages)
19 April 2010	Termination of appointment of Jane Mcallester as a secretary (1 page)
19 April 2010	Appointment of Mr Bernard Jacobson as a secretary (1 page)
19 April 2010	Termination of appointment of Jane Mcallester as a secretary (1 page)
19 April 2010	Appointment of Mr Bernard Jacobson as a secretary (1 page)
7 April 2010	Registered office address changed from 6 Cork Street London W1S 3EE on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Bernard Jacobson on 1 March 2010 (2 pages)
7 April 2010	Registered office address changed from 6 Cork Street London W1S 3EE on 7 April 2010 (1 page)
7 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Bernard Jacobson on 1 March 2010 (2 pages)
7 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Registered office address changed from 6 Cork Street London W1S 3EE on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Bernard Jacobson on 1 March 2010 (2 pages)
2 December 2009	Full accounts made up to 31 January 2009 (7 pages)
2 December 2009	Full accounts made up to 31 January 2009 (7 pages)
28 May 2009	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
28 May 2009	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
16 March 2009	Return made up to 15/03/09; full list of members (3 pages)
16 March 2009	Return made up to 15/03/09; full list of members (3 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
11 February 2008	Full accounts made up to 31 July 2007 (15 pages)
11 February 2008	Full accounts made up to 31 July 2007 (15 pages)
27 April 2007	Full accounts made up to 31 July 2006 (15 pages)
27 April 2007	Full accounts made up to 31 July 2006 (15 pages)
23 March 2007	Return made up to 15/03/07; full list of members (6 pages)
23 March 2007	Return made up to 15/03/07; full list of members (6 pages)
18 May 2006	Full accounts made up to 31 July 2005 (16 pages)
18 May 2006	Full accounts made up to 31 July 2005 (16 pages)
22 March 2006	Return made up to 15/03/06; full list of members (6 pages)
22 March 2006	Return made up to 15/03/06; full list of members (6 pages)
25 May 2005	Full accounts made up to 31 July 2004 (16 pages)
25 May 2005	Full accounts made up to 31 July 2004 (16 pages)
29 March 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 2005	Registered office changed on 04/03/05 from: 14A clifford street london W15 4JX (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 14A clifford street london W15 4JX (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
23 March 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (6 pages)
23 March 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (6 pages)
30 December 2003	Full accounts made up to 31 July 2003 (16 pages)
30 December 2003	Full accounts made up to 31 July 2003 (16 pages)
9 May 2003	Return made up to 15/03/03; full list of members (5 pages)
9 May 2003	Return made up to 15/03/03; full list of members (5 pages)
12 March 2003	Full accounts made up to 31 July 2002 (16 pages)
12 March 2003	Full accounts made up to 31 July 2002 (16 pages)
8 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2002	Return made up to 15/03/02; full list of members (5 pages)
26 March 2002	Return made up to 15/03/02; full list of members (5 pages)
28 January 2002	Full accounts made up to 31 July 2001 (17 pages)
28 January 2002	Full accounts made up to 31 July 2001 (17 pages)
28 March 2001	Return made up to 15/03/01; full list of members (5 pages)
28 March 2001	Return made up to 15/03/01; full list of members (5 pages)
29 January 2001	Full accounts made up to 31 July 2000 (17 pages)
29 January 2001	Full accounts made up to 31 July 2000 (17 pages)
21 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Accounts for a medium company made up to 31 July 1999 (14 pages)
30 November 1999	Accounts for a medium company made up to 31 July 1999 (14 pages)
16 April 1999	Particulars of mortgage/charge (15 pages)
16 April 1999	Particulars of mortgage/charge (15 pages)
31 March 1999	Return made up to 15/03/99; full list of members (6 pages)
31 March 1999	Return made up to 15/03/99; full list of members (6 pages)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Secretary's particulars changed (1 page)
15 March 1999	Secretary's particulars changed (1 page)
16 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
16 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1998	Return made up to 15/03/98; full list of members (6 pages)
31 March 1998	Return made up to 15/03/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
14 January 1998	Particulars of mortgage/charge (4 pages)
14 January 1998	Particulars of mortgage/charge (4 pages)
23 December 1997	Particulars of mortgage/charge (10 pages)
23 December 1997	Particulars of mortgage/charge (10 pages)
3 May 1997	Return made up to 15/03/97; full list of members (5 pages)
3 May 1997	Return made up to 15/03/97; full list of members (5 pages)
19 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
19 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
9 April 1996	Return made up to 15/03/96; full list of members (5 pages)
9 April 1996	Return made up to 15/03/96; full list of members (5 pages)
16 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
10 April 1995	Return made up to 15/03/95; full list of members (10 pages)
10 April 1995	Return made up to 15/03/95; full list of members (10 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 July 1992	Particulars of mortgage/charge (3 pages)
18 July 1992	Particulars of mortgage/charge (3 pages)
4 July 1992	Full group accounts made up to 31 July 1991 (15 pages)
4 July 1992	Full group accounts made up to 31 July 1991 (15 pages)
24 January 1991	Ad 12/12/90--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
24 January 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
24 January 1991	Ad 12/12/90--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
24 January 1991	Particulars of contract relating to shares (3 pages)
24 January 1991	Particulars of contract relating to shares (3 pages)
24 September 1969	Incorporation (16 pages)
24 September 1969	Incorporation (16 pages)

Bernard Jacobson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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