BEGBIE,PHILLIPS & HAYLEY,LIMITED

Key Data

Status

Active

Company No.

00183428

Incorporation date

27/07/1922

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

20/11/2025

Cessation of Henry Glendower Pound as a person with significant control on 2023-03-01

View PDF (1 pages)

20/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

21/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

24/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (4 pages)

24/11/2021

Notification of Robert Godfery Pound as a person with significant control on 2021-10-21

View PDF (2 pages)

24/11/2021

Notification of Robert Godfery Pound as a person with significant control on 2021-10-21

View PDF (2 pages)

23/11/2021

Cessation of Pamela Marjorie Pound as a person with significant control on 2019-11-19

View PDF (1 pages)

26/07/2021

Purchase of own shares.

View PDF (3 pages)

07/06/2021

Cancellation of shares. Statement of capital on 2021-05-12

View PDF (4 pages)

09/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

29/11/2019

Appointment of Mr Robert Godfrey Pound as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Appointment of Mr Henry Glendower Pound as a secretary on 2019-11-20

View PDF (2 pages)

29/11/2019

Termination of appointment of Pamela Marjorie Pound as a director on 2019-11-20

View PDF (1 pages)

29/11/2019

Termination of appointment of Pamela Marjorie Pound as a secretary on 2019-11-20

View PDF (1 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

03/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

01/12/2018

Notification of Henry Glendower Pound as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

27/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

27/11/2017

Cessation of Henry Glendower Pound as a person with significant control on 2017-11-27

View PDF (1 pages)

23/11/2017

Change of details for Mrs Pamela Marjorie Pound as a person with significant control on 2017-04-17

View PDF (2 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

24/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

12/11/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

17/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

18/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

23/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

23/11/2011

Registered office address changed from Walnuts 91a Hitchen Hatch Lane Sevenoaks Kent TN13 3BD on 2011-11-23

View PDF (1 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for Mr Henry Glendower Pound on 2009-11-21

View PDF (2 pages)

27/11/2009

Director's details changed for Mrs Pamela Marjorie Pound on 2009-11-21

View PDF (2 pages)

05/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/11/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

28/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/11/2006

Return made up to 21/11/06; full list of members

View PDF (5 pages)

10/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/05/2006

£ ic 29246/23359 25/04/06 £ sr [email protected]=5887

View PDF (1 pages)

13/02/2006

£ ic 34750/29246 08/12/05 £ sr [email protected]=5504

View PDF (1 pages)

27/01/2006

£ ic 40281/34750 08/12/05 £ sr [email protected]=5531

View PDF (1 pages)

24/11/2005

Return made up to 21/11/05; full list of members

View PDF (5 pages)

16/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/12/2004

Return made up to 21/11/04; full list of members

View PDF (11 pages)

08/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/12/2003

Return made up to 21/11/03; full list of members

View PDF (11 pages)

27/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/12/2002

Return made up to 21/11/02; full list of members

View PDF (11 pages)

25/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/11/2001

Return made up to 21/11/01; full list of members

View PDF (11 pages)

14/09/2001

New director appointed

View PDF (10 pages)

27/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/11/2000

Return made up to 21/11/00; full list of members

View PDF (10 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/12/1999

Return made up to 21/11/99; full list of members

View PDF (10 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/11/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/02/1998

Director resigned

View PDF (1 pages)

08/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/11/1996

Return made up to 21/11/96; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/11/1995

Return made up to 21/11/95; no change of members

View PDF (4 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

17/11/1994

Return made up to 21/11/94; full list of members

View PDF (0 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

26/01/1994

Return made up to 21/11/93; full list of members

View PDF (0 pages)

04/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

14/02/1993

Director resigned

View PDF (0 pages)

07/12/1992

Return made up to 21/11/92; no change of members

View PDF (0 pages)

20/08/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

08/01/1992

Auditor's resignation

View PDF (0 pages)

16/12/1991

Return made up to 21/11/91; full list of members

View PDF (0 pages)

29/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

26/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

26/11/1990

Return made up to 21/11/90; full list of members

View PDF (0 pages)

23/10/1990

Memorandum and Articles of Association

View PDF (0 pages)

23/10/1990

Resolutions

View PDF (0 pages)

11/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

30/03/1990

Return made up to 23/02/90; full list of members

View PDF (6 pages)

11/01/1990

Registered office changed on 11/01/90 from: 264 walton road east molesey surrey KT8 0HT

View PDF (1 pages)

22/11/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

22/11/1988

Return made up to 31/10/88; full list of members

View PDF (6 pages)

27/10/1988

New director appointed

View PDF (0 pages)

27/10/1988

Director resigned

View PDF (0 pages)

12/05/1988

Registered office changed on 12/05/88 from: begbie house 105 london road sevenoaks kent

View PDF (0 pages)

27/01/1988

Director resigned

View PDF (0 pages)

24/11/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

24/11/1987

Return made up to 16/11/87; full list of members

View PDF (0 pages)

06/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/10/1986

Return made up to 25/08/86; full list of members

View PDF (0 pages)

29/08/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEGBIE,PHILLIPS & HAYLEY,LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
149.40K
-
0.00
13.43K
-

2022
2
227.27K
-
0.00
1.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pound, Robert Godfrey	Director	29/11/2019 - Present	2
Mitchell, David Smith	Director	23/08/2001 - 08/10/2002	84
Pound, Henry Glendower	Secretary	20/11/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEGBIE,PHILLIPS & HAYLEY,LIMITED

BEGBIE,PHILLIPS & HAYLEY,LIMITED is an(a) Active company incorporated on 27/07/1922 with the registered office located at 2 Knole Way, Sevenoaks, Kent TN13 3RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEGBIE,PHILLIPS & HAYLEY,LIMITED?

BEGBIE,PHILLIPS & HAYLEY,LIMITED is currently Active. It was registered on 27/07/1922 .

Where is BEGBIE,PHILLIPS & HAYLEY,LIMITED located?

BEGBIE,PHILLIPS & HAYLEY,LIMITED is registered at 2 Knole Way, Sevenoaks, Kent TN13 3RS.

What does BEGBIE,PHILLIPS & HAYLEY,LIMITED do?

BEGBIE,PHILLIPS & HAYLEY,LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEGBIE,PHILLIPS & HAYLEY,LIMITED?

The latest filing was on 20/11/2025: Cessation of Henry Glendower Pound as a person with significant control on 2023-03-01.