| Company Name | B.S.J. Agencies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01994023 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1986(38 years, 2 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 9 months ago) |
| Previous Name | Simbar (U.K.) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jean Sherrard |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(5 years after company formation) |
| Appointment Duration | 30 years, 4 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palladium House Argyll Street London W1F 7LD |
| Director Name | Simon Sherrard |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(5 years after company formation) |
| Appointment Duration | 30 years, 4 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palladium House Argyll Street London W1F 7LD |
| Secretary Name | Jean Sherrard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(5 years after company formation) |
| Appointment Duration | 30 years, 4 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palladium House Argyll Street London W1F 7LD |
| Director Name | Barry Sherrard |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(5 years after company formation) |
| Appointment Duration | 27 years (resigned 10 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Palladium House Argyll Street London W1F 7LD |
Contact
| Telephone | 07 852178719 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Palladium House Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Charles Isaac Sherrard 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Mark Sherrard 25.00% Ordinary |
| 25 at £1 | Mr Simon Sherrard 25.00% Ordinary |
| 25 at £1 | Mrs Samantha Bettinson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 8 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 14 June 2018 | Termination of appointment of Barry Sherrard as a director on 10 March 2018 (1 page) |
| 14 June 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 27 February 2018 | Director's details changed for Simon Sherrard on 2 February 2018 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 11 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 3 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 April 2011 | Director's details changed for Simon Sherrard on 2 March 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Simon Sherrard on 2 March 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 27 April 2011 (1 page) |
| 27 April 2011 | Secretary's details changed for Jean Sherrard on 2 March 2011 (1 page) |
| 27 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Director's details changed for Barry Sherrard on 2 March 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Jean Sherrard on 2 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Director's details changed for Jean Sherrard on 2 March 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Jean Sherrard on 2 March 2011 (2 pages) |
| 27 April 2011 | Secretary's details changed for Jean Sherrard on 2 March 2011 (1 page) |
| 27 April 2011 | Secretary's details changed for Jean Sherrard on 2 March 2011 (1 page) |
| 27 April 2011 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 27 April 2011 (1 page) |
| 27 April 2011 | Director's details changed for Simon Sherrard on 2 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Director's details changed for Barry Sherrard on 2 March 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Barry Sherrard on 2 March 2011 (2 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Simon Sherrard on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Barry Sherrard on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Barry Sherrard on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Barry Sherrard on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Simon Sherrard on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Jean Sherrard on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Simon Sherrard on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Jean Sherrard on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Jean Sherrard on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 March 2009 | Return made up to 02/03/09; no change of members (5 pages) |
| 11 March 2009 | Return made up to 02/03/09; no change of members (5 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from c-o sharpe fairbrother 67-69 george street london W1U 8LT (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from c-o sharpe fairbrother 67-69 george street london W1U 8LT (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 15 April 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 15 April 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 28 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 23 May 2007 | Return made up to 02/03/07; full list of members (8 pages) |
| 23 May 2007 | Return made up to 02/03/07; full list of members (8 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 19 April 2006 | Return made up to 02/03/06; full list of members
|
| 19 April 2006 | Return made up to 02/03/06; full list of members
|
| 14 September 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 22 March 2005 | Return made up to 02/03/05; full list of members (8 pages) |
| 22 March 2005 | Return made up to 02/03/05; full list of members (8 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 3 June 2004 | Return made up to 02/03/04; full list of members (8 pages) |
| 3 June 2004 | Return made up to 02/03/04; full list of members (8 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 30 May 2003 | Return made up to 02/03/03; full list of members (8 pages) |
| 30 May 2003 | Return made up to 02/03/03; full list of members (8 pages) |
| 8 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 8 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 2 May 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 22 August 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 22 August 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 21 March 2001 | Return made up to 02/03/01; full list of members
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| 21 March 2001 | Return made up to 02/03/01; full list of members
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| 24 July 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 14 March 2000 | Return made up to 02/03/00; full list of members (8 pages) |
| 14 March 2000 | Return made up to 02/03/00; full list of members (8 pages) |
| 22 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 22 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 31 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 28 October 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 28 October 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 28 October 1998 | Resolutions
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| 28 October 1998 | Resolutions
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| 10 March 1998 | Return made up to 02/03/98; no change of members
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| 10 March 1998 | Return made up to 02/03/98; no change of members
|
| 16 December 1997 | Accounts made up to 31 May 1997 (11 pages) |
| 16 December 1997 | Accounts made up to 31 May 1997 (11 pages) |
| 17 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
| 14 January 1997 | Accounts made up to 31 May 1996 (11 pages) |
| 14 January 1997 | Accounts made up to 31 May 1996 (11 pages) |
| 22 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 22 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 24 November 1995 | Accounts made up to 31 May 1995 (10 pages) |
| 24 November 1995 | Accounts made up to 31 May 1995 (10 pages) |
| 14 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |
| 6 June 1990 | Ad 18/05/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 1990 | Ad 18/05/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |