British Sake Association in Kennedy Gardens SEVENOAKS

British Sake Association SEVENOAKS

Founded in 2008, British Sake Association, classified under reg no. 06603546 is an active company. Currently registered at North Downs Cottage TN13 3UG, Sevenoaks the company has been in the business for sixteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 3 directors in the the firm, namely Marie C., Brian S. and Shirley B.. In addition one secretary - Brian S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

British Sake Association Address / Contact

Office Address	North Downs Cottage
Office Address2	Kennedy Gardens
Town	Sevenoaks
Post code	TN13 3UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06603546
Date of Incorporation	Tue, 27th May 2008
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Brian S.

Position: Secretary

Appointed: 23 March 2021

Marie C.

Position: Director

Appointed: 18 October 2017

Brian S.

Position: Director

Appointed: 15 February 2012

Shirley B.

Position: Director

Appointed: 27 May 2008

Philip H.

Position: Director

Appointed: 27 July 2010

Resigned: 30 April 2020

Paul M.

Position: Secretary

Appointed: 02 November 2009

Resigned: 23 March 2021

Paul M.

Position: Director

Appointed: 27 May 2008

Resigned: 23 March 2021

Mark B.

Position: Secretary

Appointed: 27 May 2008

Resigned: 02 November 2009

Mark B.

Position: Director

Appointed: 27 May 2008

Resigned: 02 November 2009

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Brian S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Shirley B. This PSC has significiant influence or control over the company,. Moving on, there is Paul M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Brian S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Shirley B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul M.

Notified on	6 April 2016
Ceased on	23 March 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/10 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/10 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/06/10 filed on: 12th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 27th, May 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/06/10 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 13th, April 2021	accounts	Free Download (10 pages)
AP03	New secretary appointment on 2021/03/23 filed on: 26th, March 2021	officers	Free Download (2 pages)
TM02	2021/03/23 - the day secretary's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
TM01	2021/03/23 - the day director's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/03/25. New Address: North Downs Cottage Kennedy Gardens Sevenoaks Kent TN13 3UG. Previous address: Westbere House Westbere Lane Westbere Canterbury Kent CT2 0HH filed on: 25th, March 2021	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/03/23 filed on: 25th, March 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/10 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 5th, May 2020	accounts	Free Download
TM01	2020/04/30 - the day director's appointment was terminated filed on: 30th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/10 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 14th, May 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/06/10 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 16th, May 2018	accounts	Free Download (10 pages)
AP01	New director appointment on 2017/10/18. filed on: 1st, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, October 2017	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, October 2017	incorporation	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/06/10 filed on: 13th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 1st, March 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/06/10, no shareholders list filed on: 24th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 12th, May 2016	accounts	Free Download (10 pages)
CH01	On 2012/04/06 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/10, no shareholders list filed on: 19th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 16th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/06/10, no shareholders list filed on: 17th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 20th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/06/10, no shareholders list filed on: 8th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 21st, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/06/10, no shareholders list filed on: 14th, June 2012	annual return	Free Download (6 pages)
CH01	On 2012/06/14 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 2nd, May 2012	accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/02/23 from Sc Andrew Llp 24 24 High Holborn London WC1V 6AZ filed on: 23rd, February 2012	address	Free Download (2 pages)
AP01	New director appointment on 2012/02/20. filed on: 20th, February 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/23 from Sc Andrew Llp Hillgate House 26 Old Bailey London EC4M 7HW filed on: 23rd, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/10 filed on: 15th, June 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 18th, May 2011	accounts	Free Download (10 pages)
AP01	New director appointment on 2010/08/04. filed on: 4th, August 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/18 filed on: 20th, July 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 15th, January 2010	accounts	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, December 2009	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, December 2009	resolution	Free Download (1 page)
AD01	Change of registered office on 2009/12/09 from Simmonscooperandrew Llp 76 Shoe Lane London EC4A 3JB filed on: 9th, December 2009	address	Free Download (2 pages)
TM02	2009/12/06 - the day secretary's appointment was terminated filed on: 6th, December 2009	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2009/05/31 to 2009/08/31 filed on: 6th, December 2009	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2009/12/06 filed on: 6th, December 2009	officers	Free Download (3 pages)
TM01	2009/12/06 - the day director's appointment was terminated filed on: 6th, December 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (10 pages)
NEWINC	Company registration filed on: 27th, May 2008	incorporation	Free Download (24 pages)

British Sake Association SEVENOAKS

British Sake Association Address / Contact

Company Information / Profile

Company staff

Brian S.

Marie C.

Brian S.

Shirley B.

Philip H.

Paul M.

Paul M.

Mark B.

Mark B.

People with significant control

Company filings

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