Brian H Day Limited in 4 Pembroke Road SEVENOAKS

Brian H Day Limited SEVENOAKS

Brian H Day started in year 1951 as Private Limited Company with registration number 00493037. The Brian H Day company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in Sevenoaks at Hearts Of Oak House. Postal code: TN13 1XR.

The firm has 2 directors, namely Sarah D., Louise D.. Of them, Louise D. has been with the company the longest, being appointed on 25 May 2021 and Sarah D. has been with the company for the least time - from 6 July 2023. As of 25 April 2024, there were 3 ex directors - Diana D., Richard D. and others listed below. There were no ex secretaries.

Brian H Day Limited Address / Contact

Office Address	Hearts Of Oak House
Office Address2	4 Pembroke Road
Town	Sevenoaks
Post code	TN13 1XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00493037
Date of Incorporation	Wed, 21st Mar 1951
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	73 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Sarah D.

Position: Director

Appointed: 06 July 2023

Louise D.

Position: Director

Appointed: 25 May 2021

Diana D.

Position: Director

Resigned: 24 June 2023

Richard D.

Position: Director

Appointed: 31 October 1994

Resigned: 06 April 2021

Michael D.

Position: Director

Appointed: 05 November 1991

Resigned: 09 September 2010

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Sarah D. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Louise D. This PSC owns 25-50% shares. Then there is Diana D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Sarah D.

Notified on	24 June 2023
Nature of control:	significiant influence or control

Louise D.

Notified on	8 November 2022
Nature of control:	25-50% shares

Diana D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 10th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 10th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 29th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 8th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 19th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 20th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 3rd, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 9th, May 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 7th, June 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2012/08/31 filed on: 4th, June 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2010/08/31 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 15th, July 2010	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2009/08/31 from 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, December 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 28th, December 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 28th, December 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 9th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 9th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 22nd, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 22nd, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 30th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 30th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 6th, December 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 6th, December 1995	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 1994/03/31 filed on: 25th, January 1995	accounts	Free Download
AAMD	Amended accounts for the period to 1994/03/31 filed on: 25th, January 1995	accounts
AA	Small company accounts made up to 1994/03/31 filed on: 20th, October 1994	accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 20th, October 1994	accounts
AA	Small company accounts made up to 1993/03/31 filed on: 25th, November 1993	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 25th, November 1993	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 20th, November 1992	accounts	Free Download
AA	Small company accounts made up to 1992/03/31 filed on: 20th, November 1992	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 5th, January 1992	accounts	Free Download
AA	Small company accounts made up to 1991/03/31 filed on: 5th, January 1992	accounts
AA	Small company accounts made up to 1990/03/31 filed on: 12th, November 1990	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 12th, November 1990	accounts
AA	Small company accounts made up to 1989/03/31 filed on: 18th, October 1989	accounts
AA	Small company accounts made up to 1989/03/31 filed on: 18th, October 1989	accounts	Free Download
AA	Small company accounts made up to 1988/03/31 filed on: 20th, October 1988	accounts	Free Download
AA	Small company accounts made up to 1988/03/31 filed on: 20th, October 1988	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 18th, January 1988	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 18th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 14th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 14th, November 1986	accounts

Brian H Day Limited SEVENOAKS

Brian H Day Limited Address / Contact

Company Information / Profile

Company staff

Sarah D.

Louise D.

Diana D.

Richard D.

Michael D.

People with significant control

Company filings

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