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Begbie,phillips & Hayley,limited, TN13 3RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEGBIE,PHILLIPS & HAYLEY,LIMITED

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

This company is commonly known as Begbie,phillips & Hayley,limited. The company was founded 102 years ago and was given the registration number 00183428. The firm's registered office is in SEVENOAKS. You can find them at 2 Knole Way, , Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEGBIE,PHILLIPS & HAYLEY,LIMITED
Company Number:00183428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1922
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Knole Way, Sevenoaks, Kent, TN13 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Knole Way, Sevenoaks, TN13 3RS

Secretary20 November 2019Active
2 Knole Way, Sevenoaks, TN13 3RS

Director-Active
2, Knole Way, Sevenoaks, TN13 3RS

Director29 November 2019Active
Walnuts 91a Hitchen Hatch Lane, Sevenoaks, TN3 3BD

Secretary-Active
16 Walpole Gardens, Twickenham, TW2 5SJ

Director23 August 2001Active
Walnuts 91a Hitchous Hatch Lane, Sevenoaks, TN13 3BD

Director-Active
Walnuts 91a Hitchen Hatch Lane, Sevenoaks, TN3 3BD

Director-Active
93 Great Tattenhams, Epsom Downs, Epsom, KT18 5RB

Director-Active

People with Significant Control

Mr Robert Godfrey Pound
Notified on:21 October 2021
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:122, Chesterfield Drive, Sevenoaks, England, TN13 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Marjorie Pound
Notified on:06 April 2016
Status:Active
Date of birth:April 1923
Nationality:British
Address:2, Knole Way, Sevenoaks, TN13 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Glendower Pound
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:2, Knole Way, Sevenoaks, England, TN13 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
Mr Henry Glendower Pound
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:2, Knole Way, Sevenoaks, England, TN13 3RS
Nature of control:
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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