| Company Name | Penny Harrison Bsa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01274598 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1976(47 years, 8 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Barry Specer & Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Benjamin Elliott Harrison |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2020(43 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 105-111 Euston Street London NW1 2EW |
| Director Name | Mr Peter James Harrison |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(15 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 11 November 2000) |
| Role | Co Director & Head Of T V |
| Correspondence Address | Trinity Lodge 25 Trinity Crescent London SW17 7AG |
| Director Name | Penelope Jane Harrison |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(15 years, 2 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 16 January 2020) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 105-111 Euston Street London NW1 2EW |
| Secretary Name | Mr Peter James Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(15 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 11 November 2000) |
| Role | Company Director |
| Correspondence Address | Trinity Lodge 25 Trinity Crescent London SW17 7AG |
| Secretary Name | Benjamin Elliott Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(24 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 07 December 2001) |
| Role | Acm Technician |
| Correspondence Address | Trinity Lodge 25 Trinity Crescent Wandsworth London SW17 7AG |
| Secretary Name | Wesley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(25 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 March 2014) |
| Correspondence Address | First Floor 105-111 Euston Street London NW1 2EW |
Contact
| Website | www.bennyharrison.com |
|---|
Location
| Registered Address | 1st Floor 105-111 Euston Street London NW1 2EW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,504 |
| Cash | £12,280 |
| Current Liabilities | £35,903 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2020 | Application to strike the company off the register (3 pages) |
| 10 February 2020 | Notification of Benjamin Elliott Harrison as a person with significant control on 16 January 2020 (2 pages) |
| 5 February 2020 | Termination of appointment of Penelope Jane Harrison as a director on 16 January 2020 (1 page) |
| 5 February 2020 | Cessation of Penelope Jane Harrison as a person with significant control on 16 January 2020 (1 page) |
| 5 February 2020 | Appointment of Mr Benjamin Elliott Harrison as a director on 16 January 2020 (2 pages) |
| 21 November 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 8 November 2019 | Director's details changed for Penelope Jane Harrison on 8 November 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 5 February 2019 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 November 2018 | Change of details for Mrs Penelope Jane Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 1 April 2014 | Termination of appointment of Wesley Secretaries Limited as a secretary (1 page) |
| 1 April 2014 | Termination of appointment of Wesley Secretaries Limited as a secretary (1 page) |
| 10 January 2014 | Registered office address changed from Trinity Lodge 25 Trinity Crescent London SW17 7AG on 10 January 2014 (1 page) |
| 10 January 2014 | Registered office address changed from Trinity Lodge 25 Trinity Crescent London SW17 7AG on 10 January 2014 (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 27 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 4 d'arblay street london W1V 3FD (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 4 d'arblay street london W1V 3FD (1 page) |
| 30 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 07/11/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 07/11/05; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 27 March 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 September 2003 | Return made up to 08/11/02; full list of members (6 pages) |
| 23 September 2003 | Return made up to 08/11/02; full list of members (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 December 2001 | Return made up to 08/11/01; full list of members
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| 28 December 2001 | Return made up to 08/11/01; full list of members
|
| 17 December 2001 | New secretary appointed (1 page) |
| 17 December 2001 | New secretary appointed (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 20 December 2000 | Return made up to 08/11/00; full list of members
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| 20 December 2000 | Return made up to 08/11/00; full list of members
|
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 1999 | Return made up to 08/11/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 08/11/98; full list of members (6 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 December 1997 | Return made up to 08/11/97; no change of members
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| 18 December 1997 | Return made up to 08/11/97; no change of members
|
| 15 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 December 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 1 December 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 September 1982 | Company name changed\certificate issued on 28/09/82 (2 pages) |
| 24 August 1976 | Incorporation (15 pages) |