Simon Harrison (Holdings) Limited

Company Name	Simon Harrison (Holdings) Limited
Company Status	Active
Company Number	08030170
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)
Previous Name	Bcomp 452 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Simon Clifford Harrison
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(5 days after company formation)
Appointment Duration	12 years
Role	Designer
Country of Residence	England
Correspondence Address	2 Cathedral Street Cathedral Street London SE1 9DE

Secretary Name	Mr Christian Adam Brassington
Status	Current
Appointed	18 April 2012(5 days after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	2 Cathedral Street Cathedral Street London SE1 9DE

Director Name	Mr Christian Adam Brassington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Cathedral Street Cathedral Street London SE1 9DE

Director Name	Mr David Goodwin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Design Director
Country of Residence	England
Correspondence Address	2 Cathedral Street Cathedral Street London SE1 9DE

Director Name	Mrs Charlotte Grace Elizabeth Nelson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Merchandising Director
Country of Residence	England
Correspondence Address	2 Cathedral Street Cathedral Street London SE1 9DE

Director Name	Mr Brendon James O'Connor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Marketing Communications Director
Country of Residence	England
Correspondence Address	2 Cathedral Street Cathedral Street London SE1 9DE

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	54-58 Bartholomew Close London EC1A 7HP

Director Name	Mr Martin Byrne
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-58 Bartholomew Close London EC1A 7HP

Director Name	Miss Carol Margaret Lister
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2023(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 March 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Cathedral Street Cathedral Street London SE1 9DE

Contact

Website	simonharrison.com
Telephone	020 73972740
Telephone region	London

Location

Registered Address	2 Cathedral Street Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

4 November 2019	Delivered on: 7 November 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

4 November 2019

Delivered on: 7 November 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

29 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 November 2019	Registration of charge 080301700001, created on 4 November 2019 (25 pages)
11 June 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 June 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
17 June 2016	Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to 2 Cathedral Street Cathedral Street London SE1 9DE on 17 June 2016 (1 page)
17 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016	Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to 2 Cathedral Street Cathedral Street London SE1 9DE on 17 June 2016 (1 page)
17 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 pages)
17 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
12 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
17 April 2013	Termination of appointment of Martin Byrne as a director (1 page)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Termination of appointment of Martin Byrne as a director (1 page)
17 April 2013	Termination of appointment of Martin Byrne as a director (1 page)
17 April 2013	Termination of appointment of Martin Byrne as a director (1 page)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
19 April 2012	Company name changed bcomp 452 LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-16 (3 pages)
19 April 2012	Change of name notice (2 pages)
19 April 2012	Company name changed bcomp 452 LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-16 (3 pages)
19 April 2012	Change of name notice (2 pages)
18 April 2012	Appointment of Mr Martin Byrne as a director (2 pages)
18 April 2012	Appointment of Mr Simon Clifford Harrison as a director (2 pages)
18 April 2012	Termination of appointment of Margaret Garnett as a director (1 page)
18 April 2012	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 18 April 2012 (1 page)
18 April 2012	Appointment of Mr Christian Adam Brassington as a secretary (1 page)
18 April 2012	Appointment of Mr Martin Byrne as a director (2 pages)
18 April 2012	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Margaret Garnett as a director (1 page)
18 April 2012	Appointment of Mr Simon Clifford Harrison as a director (2 pages)
18 April 2012	Appointment of Mr Christian Adam Brassington as a secretary (1 page)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)