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Beth David Salomons Limited LONDON

Beth David Salomons started in year 1954 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00540062. The Beth David Salomons company has been functioning successfully for seventy years now and its status is active. The firm's office is based in London at Tenth Floor. Postal code: SE1 8NW.

The company has 2 directors, namely Harry S., Herbert W.. Of them, Herbert W. has been with the company the longest, being appointed on 2 December 1994 and Harry S. has been with the company for the least time - from 11 August 2003. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David E. who worked with the the company until 9 October 2013.

Beth David Salomons Limited Address / Contact

Office Address Tenth Floor
Office Address2 240 Blackfriars Road
Town London
Post code SE1 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00540062
Date of Incorporation Wed, 3rd Nov 1954
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Harry S.

Position: Director

Appointed: 11 August 2003

Herbert W.

Position: Director

Appointed: 02 December 1994

David E.

Position: Director

Resigned: 03 September 2015

Filex Services Limited

Position: Corporate Secretary

Appointed: 09 October 2013

Resigned: 06 January 2023

Eli K.

Position: Director

Appointed: 11 August 2003

Resigned: 01 September 2023

Arnold S.

Position: Director

Appointed: 11 August 2003

Resigned: 04 March 2011

David E.

Position: Secretary

Appointed: 10 December 2002

Resigned: 09 October 2013

Martin M.

Position: Director

Appointed: 02 December 1994

Resigned: 30 October 2001

Veit W.

Position: Director

Appointed: 02 December 1994

Resigned: 18 October 2002

Walter E.

Position: Director

Appointed: 25 November 1991

Resigned: 02 December 1994

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1991

Resigned: 10 December 2002

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Herbert W. This PSC has 75,01-100% voting rights. The second one in the PSC register is Harry S. This PSC and has 25-50% voting rights. The third one is Eli K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Herbert W.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Harry S.

Notified on 6 April 2016
Ceased on 31 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors

Eli K.

Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (1 page)

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