PENNY HARRISON BSA LIMITED

Profile PENNY HARRISON BSA LIMITED

Actual on 01.09.2020
Company name
PENNY HARRISON BSA LIMITED
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Company number
01274598
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 1976
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Accounts

Overdue

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 06 December 2016

Last annual return made up to Sunday, 08 November 2015

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
1ST FLOOR, 105-111 EUSTON STREET, LONDON, NW1 2EW
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PSC and Officers PENNY HARRISON BSA LIMITED

Officers

(as of 19.09.2020)

HARRISON, Benjamin Elliott
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: 1st Floor 105-111 Euston Street, London, United Kingdom, NW1 2EW
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Benjamin Elliott
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Friday, 07 December 2001
Correspondence address: Trinity Lodge, 25 Trinity Crescent, Wandsworth, London, SW17 7AG
Role: Secretary
WESLEY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Monday, 31 March 2014
Correspondence address: First Floor, 105-111 Euston Street, London, NW1 2EW
Role: Corporate Secretary
HARRISON, Peter James
Status: Not active
Resigned on: Saturday, 11 November 2000
Correspondence address: Trinity Lodge 25 Trinity Crescent, London, SW17 7AG
Role: Secretary
HARRISON, Peter James
Status: Not active
Resigned on: Saturday, 11 November 2000
Correspondence address: Trinity Lodge 25 Trinity Crescent, London, SW17 7AG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Co Director & Head Of T V
HARRISON, Penelope Jane
Status: Not active
Resigned on: Thursday, 16 January 2020
Correspondence address: 1st Floor, 105-111 Euston Street, London, NW1 2EW
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Co Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mr Benjamin Elliott Harrison
Status: Active
Notified on: Thursday, 16 January 2020
Correspondence address: 1st London
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Penelope Jane Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor London, England
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Penelope Jane Harrison
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor London, England
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors