BETH DAVID SALOMONS LIMITED

Overview

Company Name	BETH DAVID SALOMONS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00540062
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BETH DAVID SALOMONS LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is BETH DAVID SALOMONS LIMITED located?

Registered Office Address	Tenth Floor 240 Blackfriars Road SE1 8NW London England
Undeliverable Registered Office Address	No

What are the latest accounts for BETH DAVID SALOMONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BETH DAVID SALOMONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for BETH DAVID SALOMONS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Dec 04, 2025	Director's details changed for Herbert Winter on Nov 25, 2025	2 pages	CH01

Dec 03, 2025	Change of details for Herbert Winter as a person with significant control on Nov 25, 2025	2 pages	PSC04

Oct 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 02, 2024	Change of details for Herbert Winter as a person with significant control on Mar 31, 2024	2 pages	PSC04

Apr 02, 2024	Cessation of Harry Sapir as a person with significant control on Mar 31, 2024	1 pages	PSC07

Apr 02, 2024	Termination of appointment of Harry Sapir as a director on Mar 31, 2024	1 pages	TM01

Nov 28, 2023	Change of details for Herbert Winter as a person with significant control on Nov 25, 2023	2 pages	PSC04

Nov 28, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Director's details changed for Herbert Winter on Nov 25, 2023	2 pages	CH01

Nov 27, 2023	Director's details changed for Herbert Winter on Nov 25, 2023	2 pages	CH01

Nov 27, 2023	Change of details for Herbert Winter as a person with significant control on Nov 25, 2023	2 pages	PSC04

Oct 12, 2023	Cessation of Eli Kahn as a person with significant control on Sep 01, 2023	1 pages	PSC07

Oct 12, 2023	Termination of appointment of Eli Kahn as a director on Sep 01, 2023	1 pages	TM01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jan 17, 2023	Termination of appointment of Filex Services Limited as a secretary on Jan 06, 2023	1 pages	TM02

Jan 06, 2023	Registered office address changed from No.1 London Bridge London SE1 9BG to Tenth Floor 240 Blackfriars Road London SE1 8NW on Jan 06, 2023	1 pages	AD01

Jan 06, 2023	Change of details for Herbert Winter as a person with significant control on Jan 06, 2023	2 pages	PSC04

Jan 06, 2023	Director's details changed for Herbert Winter on Jan 06, 2023	2 pages	CH01

Jan 06, 2023	Director's details changed for Mr Harry Sapir on Jan 06, 2023	2 pages	CH01

Jan 06, 2023	Director's details changed for Herbert Winter on Jan 06, 2023	2 pages	CH01

Jan 06, 2023	Director's details changed for Mr Harry Sapir on Jan 06, 2023	2 pages	CH01

Nov 30, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BETH DAVID SALOMONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINTER, Herbert

Dec 02, 1994

Director

8001

Zurich

Kirchgasse

Switzerland

Swiss

1946-12

41465100004

ELDRIDGE, David John

Dec 10, 2002

Oct 09, 2013

Secretary

50a Howards Lane

SW15 6QF London

British

51689240006

FILEX SERVICES LIMITED

Oct 09, 2013

Jan 06, 2023

Secretary

SE1 9BG London

No.1 London Bridge

England

Identification Type	UK Limited Company
Registration Number	2566556

3620420001

M & N SECRETARIES LIMITED

Dec 10, 2002

Nominee Secretary

118 London Road

KT2 6QJ Kingston Upon Thames

The Quadrant

Surrey

900001060001

ELDRIDGE, David John

Sep 03, 2015

Director

SE1 9BG London

No.1 London Bridge

England

British

1935-1

51689240006

EYTAN, Walter

Dec 02, 1994

Director

18 Balfour Street

FOREIGN 92-102 Jerusalem

Israel

Israeli

1910-7

28936960001

KAHN, Eli

Aug 11, 2003

Sep 01, 2023

Director

Shaharai Street

Jerusalem 96470

Israel

Israeli

1929-11

92125520002

MAYER, Martin

Dec 02, 1994

Oct 30, 2001

Director

Jerusalem

20 Kiryat Moshe Street

96102 Jerusalem

Israel

Israeli

1921-11

41465150001

SAPIR, Harry

Aug 11, 2003

Mar 31, 2024

Director

Hatayasim Street

Jerusalem

Israel

Israeli,British

1933-6

21520080002

SPAER, Arnold

Aug 11, 2003

Mar 04, 2011

Director

3 Hovevei Zion Street

Jerusalem

Israel

Israeli

1919-3

92125650001

WYLER, Veit

Dec 02, 1994

Oct 18, 2002

Director

Bocklinstrasse 27

8032 Zurich

Switzerland

Swiss

1908-8

41465130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETH DAVID SALOMONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Harry Sapir Hatayasim Street Jerusalem 23 Israel	Apr 06, 2016	Hatayasim Street Jerusalem 23 Israel	Yes
	Nationality: Israeli,British Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Eli Kahn Shaharai Street 96470 Jerusalem 24 Israel	Apr 06, 2016	Shaharai Street 96470 Jerusalem 24 Israel	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Herbert Winter 48 8001 Zurich Kirchgasse Switzerland	Apr 06, 2016	48 8001 Zurich Kirchgasse Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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