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BERNARD JACOBSON LIMITED

Learn more about BERNARD JACOBSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 DUKE STREET, ST.JAMES'S, LONDON, SW1Y 6AG

BERNARD JACOBSON LIMITED on the map

Company type: Private Limited Company
Company number: 00962605
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.24
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.01.21

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.11
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERNARD JACOBSON LTD / 24/01/2015
Form type: CH04
Date: 2015.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 6 CORK STREET, LONDON, W1S 3NX
Form type: AD01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.30
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APPOINTMENT TERMINATED, SECRETARY DAVID GENTLE
Form type: TM02
Date: 2014.07.11
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SECRETARY APPOINTED DAVID BAXTER GENTLE
Form type: AP03
Date: 2014.07.11
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SECRETARY APPOINTED KARIN JACOBSON
Form type: AP03
Date: 2014.07.11
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APPOINTMENT TERMINATED, SECRETARY KARIN JACOBSON
Form type: TM02
Date: 2014.07.11
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.15
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SECRETARY APPOINTED KARIN JACOBSON
Form type: AP03
Date: 2013.06.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.06.06
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.02
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.25
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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CORPORATE SECRETARY APPOINTED BERNARD JACOBSON LTD
Form type: AP04
Date: 2010.04.20
£2.95
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SECRETARY APPOINTED MR BERNARD JACOBSON
Form type: AP03
Date: 2010.04.19
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APPOINTMENT TERMINATED, SECRETARY JANE MCALLESTER
Form type: TM02
Date: 2010.04.19
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JACOBSON / 01/03/2010
Form type: CH01
Date: 2010.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, 6 CORK STREET, LONDON, W1S 3EE
Form type: AD01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
£2.95
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PREVEXT FROM 31/07/2008 TO 31/01/2009
Form type: 225
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, 14A CLIFFORD STREET, LONDON, W15 4JX
Form type: 287
Date: 2005.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/04
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.15

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Company directors and board members:

BERNARD JACOBSON LTD (current)
Secretary, 2010.04.19
28 DUKE STREET ST JAMES'S 28 DUKE STREET , LONDON
SW1Y 6AG
GREAT BRITAIN
BERNARD JACOBSON (current)
Secretary, 2010.04.19
28 DUKE STREET ST.JAMES'S , LONDON
SW1Y 6AG
KARIN JACOBSON (current)
Secretary, 2014.05.21
15 MONTAGU SQUARE , LONDON
W1H 2LD
BERNARD JACOBSON (current)
Director, ART DEALER, 1992.03.15
FLAT 3 15 MONTAGU SQUARE , LONDON
W1H 2LD
LUCINDA CLARE BENSON (resigned)
Secretary, 1993.01.08 - 1993.03.15
57 CUNTERSTONE ROAD , LONDON
W14 9BS
DAVID BAXTER GENTLE (resigned)
Secretary, 2014.05.20 - 2014.05.21
247 TOTTENHAM COURT ROAD , LONDON
W1T 7QX, UK
KARIN JACOBSON (resigned)
Secretary, 2013.03.26 - 2014.05.20
FLAT 3 25 MONTAGU SQUARE , LONDON
W1H 1RE
MONTE JACOBSON (resigned)
Secretary, 1995.02.10 - 2004.11.24
53 PAGE'S HILL , LONDON
N10 1EH
JANE MCALLESTER (resigned)
Secretary, 2004.11.24 - 2010.04.19
22B CHARTERIS ROAD , LONDON
NW6 7ET
MARGARET VERONICA MURRAY (resigned)
Secretary, 1993.03.15 - 1995.02.10
42 WEST HILL WAY TOTTERIDGE , LONDON
N20 8QS
MARGARET VERONICA MURRAY (resigned)
Secretary, 1992.03.15 - 1993.01.08
42 WEST HILL WAY TOTTERIDGE , LONDON
N20 8QS

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Information about the Private Limited Company BERNARD JACOBSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.01. Reload the data