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BETH DAVID SALOMONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beth David Salomons Limited. The company was founded 69 years ago and was given the registration number 00540062. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:BETH DAVID SALOMONS LIMITED
Company Number:00540062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:No.1 London Bridge, London, SE1 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurorastrasse, 2, 8032 Zurich, Switzerland,

Director02 December 1994Active
50a Howards Lane, London, SW15 6QF

Secretary10 December 2002Active
No.1 London Bridge, London, England, SE1 9BG

Corporate Secretary09 October 2013Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Nominee Secretary-Active
No.1 London Bridge, London, England, SE1 9BG

Director-Active
18 Balfour Street, 92-102 Jerusalem, Israel, FOREIGN

Director-Active
24, Shaharai Street, Jerusalem 96470, Israel,

Director11 August 2003Active
Jerusalem, 20 Kiryat Moshe Street, Jerusalem, Israel, 96102

Director02 December 1994Active
23, Hatayasim Street, Jerusalem, Israel,

Director11 August 2003Active
3 Hovevei Zion Street, Jerusalem, Israel,

Director11 August 2003Active
Bocklinstrasse 27, Zurich, Switzerland, 8032

Director02 December 1994Active

People with Significant Control

Harry Sapir
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:Israeli,British
Country of residence:Israel
Address:23, Hatayasim Street, Jerusalem, Israel,
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Eli Kahn
Notified on:06 April 2016
Status:Active
Date of birth:November 1929
Nationality:Israeli
Country of residence:Israel
Address:24, Shaharai Street, Jerusalem, Israel, 96470
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Herbert Winter
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:Swiss
Country of residence:Switzerland
Address:Aurorastrasse, 2, 8032 Zurich, Switzerland,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Officers

Termination director company with name termination date.

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2023-11-28Persons with significant control

Change to a person with significant control.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-01-17Officers

Termination secretary company with name termination date.

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2023-01-06Address

Change registered office address company with date old address new address.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2023-01-06Officers

Change person director company with change date.

Download
2023-01-06Officers

Change person director company with change date.

Download
2023-01-06Officers

Change person director company with change date.

Download
2023-01-06Officers

Change person director company with change date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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