PENNY HARRISON BSA LIMITED - Temporary employment agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Penny Harrison Bsa Ltd

PENNY HARRISON BSA LIMITED was founded on 1976-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Penny Harrison Bsa Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
PENNY HARRISON BSA LIMITED

1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW Other companies in NW1

Filing Information

Company Number		01274598
Company ID Number		01274598
Date formed		1976-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts

Last Datalog update:	2020-07-08 11:36:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY HARRISON BSA LIMITED

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Company Officers of PENNY HARRISON BSA LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE JANE HARRISON	Director	1991-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WESLEY SECRETARIES LIMITED	Company Secretary	2001-12-07	2014-03-31
BENJAMIN ELLIOTT HARRISON	Company Secretary	2000-12-05	2001-12-07
PETER JAMES HARRISON	Company Secretary	1991-11-08	2000-11-11
PETER JAMES HARRISON	Director	1991-11-08	2000-11-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-03-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-20	DS01	Application to strike the company off the register
2020-02-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ELLIOTT HARRISON
2020-02-05	PSC07	CESSATION OF PENELOPE JANE HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE HARRISON
2020-02-05	AP01	DIRECTOR APPOINTED MR BENJAMIN ELLIOTT HARRISON
2019-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-08	CH01	Director's details changed for Penelope Jane Harrison on 2019-11-08
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-02-05	AA01	Current accounting period extended from 31/03/19 TO 30/06/19
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09	PSC04	Change of details for Mrs Penelope Jane Harrison as a person with significant control on 2016-04-06
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13	AR01	08/11/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-04-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WESLEY SECRETARIES LIMITED
2014-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/14 FROM Trinity Lodge 25 Trinity Crescent London SW17 7AG
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15	AR01	08/11/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	AR01	08/11/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AR01	08/11/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11	AR01	08/11/10 ANNUAL RETURN FULL LIST
2009-12-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10	AR01	08/11/09 ANNUAL RETURN FULL LIST
2009-12-09	AD02	Register inspection address has been changed
2008-11-27	363a	Return made up to 08/11/08; full list of members
2008-11-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-17	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 4 D'ARBLAY STREET LONDON W1V 3FD
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22	363a	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-03-02	363a	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-03-27	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-23	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-28	363(288)	DIRECTOR RESIGNED
2001-12-28	363s	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-12-17	288b	SECRETARY RESIGNED
2001-12-17	288a	NEW SECRETARY APPOINTED
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18	288a	NEW SECRETARY APPOINTED
2000-12-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-20	363s	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
1999-12-29	363s	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-13	363s	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-12-18	363s	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1996-11-15	363s	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-01	363s	RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-02	363s	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-26	ELRES	S252 DISP LAYING ACC 01/11/93
1993-11-26	ELRES	S386 DISP APP AUDS 01/11/93
1993-11-26	363s	RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
1993-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-17	363s	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
1992-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-11	363b	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 80-82 WARDOUR STREET LONDON W1V 3LF
1991-02-12	363a	RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
1990-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-19	363	RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
1989-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-30	363	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to PENNY HARRISON BSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PENNY HARRISON BSA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENNY HARRISON BSA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.06	9
MortgagesNumMortOutstanding	0.71	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.34	9

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 35,903
Creditors Due Within One Year	2012-03-31	£ 34,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNY HARRISON BSA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 12,280
Cash Bank In Hand	2012-03-31	£ 11,873
Current Assets	2013-03-31	£ 12,462
Current Assets	2012-03-31	£ 11,920
Tangible Fixed Assets	2013-03-31	£ 1,937
Tangible Fixed Assets	2012-03-31	£ 2,584

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENNY HARRISON BSA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENNY HARRISON BSA LIMITED

Trademarks

We have not found any records of PENNY HARRISON BSA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENNY HARRISON BSA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PENNY HARRISON BSA LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where PENNY HARRISON BSA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENNY HARRISON BSA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENNY HARRISON BSA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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