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BRIAN H DAY LIMITED

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

This company is commonly known as Brian H Day Limited. The company was founded 73 years ago and was given the registration number 00493037. The firm's registered office is in SEVENOAKS. You can find them at Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRIAN H DAY LIMITED
Company Number:00493037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1951
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR

Director25 May 2021Active
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR

Director06 July 2023Active
Great Cheveney, Marden, TN12 9LX

Secretary-Active
Great Cheveney, Marden, TN12 9LX

Director-Active
Great Cheveney, Marden, TN12 9LX

Director-Active
Great Cheveney House, Goudhurst Road, Marden, Tonbridge, TN12 9LX

Director31 October 1994Active

People with Significant Control

Miss Sarah Elizabeth Day
Notified on:24 June 2023
Status:Active
Date of birth:September 1968
Nationality:British
Address:Hearts Of Oak House, Sevenoaks, TN13 1XR
Nature of control:
  • Significant influence or control as firm
Mrs Louise Joanne Day
Notified on:08 November 2022
Status:Active
Date of birth:July 1971
Nationality:British
Address:Hearts Of Oak House, Sevenoaks, TN13 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Michael Day
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Hearts Of Oak House, Sevenoaks, TN13 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Mary Day
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Address:Hearts Of Oak House, Sevenoaks, TN13 1XR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination secretary company with name termination date.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Persons with significant control

Notification of a person with significant control.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type micro entity.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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