BRIAN H DAY LIMITED
Overview
| Company Name | BRIAN H DAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00493037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIAN H DAY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIAN H DAY LIMITED located?
| Registered Office Address | Hearts Of Oak House 4 Pembroke Road TN13 1XR Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN H DAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRIAN H DAY LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for BRIAN H DAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||
Cessation of Richard Michael Day as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Notification of Sarah Elizabeth Day as a person with significant control on Jun 24, 2023 | 2 pages | PSC01 | ||
Appointment of Ms Sarah Elizabeth Day as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diana Mary Day as a director on Jun 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Diana Mary Day as a secretary on Jun 24, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with updates | 4 pages | CS01 | ||
Notification of Louise Joanne Day as a person with significant control on Nov 08, 2022 | 2 pages | PSC01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Appointment of Mrs Louise Joanne Day as a director on May 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Michael Day as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Who are the officers of BRIAN H DAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Louise Joanne | Director | Hearts Of Oak House 4 Pembroke Road TN13 1XR Sevenoaks Kent | United Kingdom | British | 161044850001 | |||||
| DAY, Sarah Elizabeth | Director | Hearts Of Oak House 4 Pembroke Road TN13 1XR Sevenoaks Kent | England | British | 87139810002 | |||||
| DAY, Diana Mary | Secretary | Great Cheveney TN12 9LX Marden Kent | British | 18125730001 | ||||||
| DAY, Diana Mary | Director | Great Cheveney TN12 9LX Marden Kent | United Kingdom | British | Director | 18125730001 | ||||
| DAY, Michael Brian | Director | Great Cheveney TN12 9LX Marden Kent | British | Farmer | 18125740001 | |||||
| DAY, Richard Michael | Director | Great Cheveney House Goudhurst Road, Marden TN12 9LX Tonbridge Kent | England | British | Farm Manager | 69604980001 |
Who are the persons with significant control of BRIAN H DAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sarah Elizabeth Day | Jun 24, 2023 | Hearts Of Oak House 4 Pembroke Road TN13 1XR Sevenoaks Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Louise Joanne Day | Nov 08, 2022 | Hearts Of Oak House 4 Pembroke Road TN13 1XR Sevenoaks Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Michael Day | Apr 06, 2016 | Hearts Of Oak House 4 Pembroke Road TN13 1XR Sevenoaks Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diana Mary Day | Apr 06, 2016 | Hearts Of Oak House 4 Pembroke Road TN13 1XR Sevenoaks Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0