JESSEN & CO LTD

Company Name
JESSEN & CO LTD

Legal Registered Office
23 BOSCOMBE ROAD LONDON LONDON W12 9HS Other companies in NW10

Company Number		03287117
Company ID Number		03287117
Date formed		1996-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB297083172

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Companies with same name JESSEN & CO LTD

The following companies were found which have the same name as JESSEN & CO LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Jessen & Company, Inc.	340 E Main St Calipatria CA 92233	FTB Suspended	Company formed on the 1968-05-29
	JESSEN & CO HOLDINGS LIMITED	THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN	Active	Company formed on the 2023-10-25

Company Officers of JESSEN & CO LTD

Current Directors

Officer	Role	Date Appointed
JOHN BERNARD GIANNOTTI	Director	2014-02-01
SOREN ULRIK JESSEN	Director	1996-12-06
JONAS KAMPRAD	Director	2003-10-24
PETER SISSECK	Director	2010-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARVEY RHYS DAVIES	Company Secretary	2011-06-17	2013-03-31
KIRSTI STURGEON	Company Secretary	2005-07-26	2011-06-17
THOR ERNST BRZUCHANSKI R. ANDERSEN	Director	2007-04-05	2010-07-01
ANGUS GILLIES MACLENNAN	Director	2005-08-10	2007-01-01
PETER VAGN JENSEN	Director	1997-12-03	2005-08-10
AKU PATEL	Company Secretary	1999-01-07	2005-07-26
PETER THOLSTRUP	Director	1997-12-03	2003-10-24
MADS RYUM LARSEN	Director	2002-03-23	2003-04-25
KATRINE JESSEN	Company Secretary	1996-12-06	1999-02-11
KATRINE JESSEN	Director	1996-12-06	1999-02-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-12-03	1996-12-06
INSTANT COMPANIES LIMITED	Nominated Director	1996-12-03	1996-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN BERNARD GIANNOTTI	GLENNOCK LIMITED	Director	2017-08-07	CURRENT	2017-07-03	Active
JOHN BERNARD GIANNOTTI	KI ENTERPRISES LTD	Director	2016-12-13	CURRENT	2016-12-13	Active
JOHN BERNARD GIANNOTTI	YINGLE LIMITED	Director	2013-06-24	CURRENT	2012-06-28	Active
JOHN BERNARD GIANNOTTI	SILVER SPRINGS ENTERPRISES LIMITED	Director	2010-10-28	CURRENT	2010-10-28	Dissolved 2016-02-16
JOHN BERNARD GIANNOTTI	STANWOOD ENTERPRISES LIMITED	Director	2010-03-09	CURRENT	2010-03-09	Active
JOHN BERNARD GIANNOTTI	ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED	Director	2006-12-11	CURRENT	2004-10-21	Active
JOHN BERNARD GIANNOTTI	THE MEZZANINE FINANCE COMPANY LIMITED	Director	2002-07-24	CURRENT	2002-07-15	Active - Proposal to Strike off
JOHN BERNARD GIANNOTTI	CITY FIOS LIMITED	Director	1999-01-12	CURRENT	1999-01-12	Active
JOHN BERNARD GIANNOTTI	JBG ENTERPRISES LIMITED	Director	1997-08-12	CURRENT	1997-06-09	Active
SOREN ULRIK JESSEN	OSH CONTRACT CATERING LTD	Director	2015-09-17	CURRENT	2015-09-17	Active
SOREN ULRIK JESSEN	COPENHAGEN COLLECTIONS LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active
SOREN ULRIK JESSEN	SJ ADVISORY LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active
SOREN ULRIK JESSEN	GOOSEBOX LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
SOREN ULRIK JESSEN	LOMBARD STREET RESTAURANTS LIMITED	Director	2006-10-27	CURRENT	2006-10-27	Active

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
2023-06-30		06/03/23 STATEMENT OF CAPITAL GBP 961
2023-06-30		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-01-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-10	PSC04	Change of details for Mr Soren Ulrik Jessen as a person with significant control on 2022-06-10
2022-06-10	CH01	Director's details changed for Mr Soren Ulrik Jessen on 2022-06-10
2022-03-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	RP04CS01
2021-08-27	RP04SH01	Second filing of capital allotment of shares GBP936
2021-07-07	CS01
2021-07-07	SH01	18/12/20 STATEMENT OF CAPITAL GBP 961
2021-02-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-11-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/18 FROM Waldo House Trenmar Gardens London NW10 6BD
2018-06-21	LATEST SOC	21/06/18 STATEMENT OF CAPITAL;GBP 911
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032871170007
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOREN ULRIK JESSEN
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 911
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-29	CH01	Director's details changed for Jonas Kamprad on 2016-05-23
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 911
2016-06-21	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-01-05	SH01	01/04/14 STATEMENT OF CAPITAL GBP 911
2015-12-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 911
2015-07-27	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	AP01	DIRECTOR APPOINTED MR JOHN BERNARD GIANNOTTI
2014-08-28	TM02	Termination of appointment of Harvey Rhys Davies on 2013-03-31
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 761
2014-06-13	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/14 FROM Ground Floor Waldo House Trenmar Gardens London London NW10 6BD England
2014-05-14	CH01	Director's details changed for Mr Soren Ulrik Jessen on 2014-05-14
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/14 FROM 3 Vintners Row Lamont Road Passage London SW10 0HN England
2013-12-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ
2013-07-03	AR01	12/06/13 FULL LIST
2012-12-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-12	AR01	12/12/12 FULL LIST
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN ULRIK JESSEN / 13/02/2012
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	03/12/11 FULL LIST
2011-11-08	SH02	SUB-DIVISION 21/10/11
2011-06-21	AP03	SECRETARY APPOINTED MR HARVEY RHYS DAVIES
2011-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTI STURGEON
2011-06-01	AP01	DIRECTOR APPOINTED MR PETER SISSECK
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-08	AR01	03/12/10 FULL LIST
2010-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2010-08-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOR ANDERSEN
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN ULRIK JESSEN / 22/02/2010
2010-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOR ANDERSEN / 22/02/2010
2009-12-24	AR01	03/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOR ANDERSEN / 03/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONAS KAMPRAD / 03/12/2009
2009-06-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-26	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-23	353	LOCATION OF REGISTER OF MEMBERS
2008-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 1ST FLOOR 43 CONDUIT STREET LONDON W1R 9FB
2008-01-24	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-25	363a	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS; AMEND
2007-09-25	88(2)O	AD 01/04/05--------- £ SI 358@1
2007-09-25	88(2)O	AD 01/04/05--------- £ SI 84@1
2007-09-25	88(2)O	AD 03/12/97--------- £ SI 12@1
2007-09-25	88(2)O	AD 03/09/07--------- £ SI 199@1
2007-08-31	MISC	SECTION 394
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-03-06	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-03-02	363a	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-03-02	RES14	CAPITALISATION £358 01/04/05
2007-03-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-26	88(2)R	AD 01/04/05--------- £ SI 84@1
2007-02-26	88(2)R	AD 01/04/05--------- £ SI 358@1
2007-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-19	288b	DIRECTOR RESIGNED
2006-11-17	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-19	363a	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-13	288a	NEW DIRECTOR APPOINTED
2005-09-07	288b	DIRECTOR RESIGNED
2005-08-19	288a	NEW SECRETARY APPOINTED
2005-08-19	288b	SECRETARY RESIGNED
2005-02-15	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-05-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2004-04-29	169	£ IC 199/179 18/03/04 £ SR 20@1=20
2004-04-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-02	363s	RETURN MADE UP TO 03/12/03; CHANGE OF MEMBERS
2004-02-02	288b	DIRECTOR RESIGNED
2004-02-02	288a	NEW DIRECTOR APPOINTED
2004-02-02	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-07-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to JESSEN & CO LTD 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 JESSEN & CO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-06-11	Satisfied	AIB GROUP (UK) PLC
DEBENTURE	1999-12-29	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	1999-12-29	Satisfied	AIB GROUP (UK) PLC
RENT DEPOSIT DEED	1998-05-19	Satisfied	THE SCOTTISH PROVIDENT INSTITUTION
LEGAL MORTGAGE	1998-05-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-01-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 3,242
Creditors Due After One Year	2012-03-31	£ 39,898
Creditors Due Within One Year	2013-03-31	£ 1,853,986
Creditors Due Within One Year	2012-03-31	£ 1,859,470

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 JESSEN & CO LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 43,928
Current Assets	2013-03-31	£ 176,544
Current Assets	2012-03-31	£ 436,126
Debtors	2013-03-31	£ 130,971
Debtors	2012-03-31	£ 334,062
Stocks Inventory	2013-03-31	£ 44,923
Stocks Inventory	2012-03-31	£ 58,136
Tangible Fixed Assets	2013-03-31	£ 139,242
Tangible Fixed Assets	2012-03-31	£ 162,102

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JESSEN & CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for JESSEN & CO LTD

Trademarks

We have not found any records of JESSEN & CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JESSEN & CO LTD. 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 (56101 - Licensed restaurants) as JESSEN & CO LTD are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where JESSEN & CO LTD 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 JESSEN & CO LTD 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 JESSEN & CO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-01-08 08:13:57
Primary Source:	Companies House

Company Overview

Company Officers of JESSEN & CO LTD

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