BRIAN H DAY LIMITED

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BRIAN H DAY LIMITED

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Key Data

Status

Active

Company No.

00493037

Incorporation date

21/03/1951

Size

Micro Entity

Contacts

Registered address

Registered address

Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent TN13 1XRCopy
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Latest events (Record since 21/03/1951)
dot icon20/03/2026
Cessation of Diana Mary Day as a person with significant control on 2026-03-17
dot icon13/03/2026
Micro company accounts made up to 2025-08-31
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon11/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon21/05/2025
Micro company accounts made up to 2024-08-31
dot icon06/11/2024
Cessation of Richard Michael Day as a person with significant control on 2023-11-30
dot icon06/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon21/05/2024
Micro company accounts made up to 2023-08-31
dot icon08/11/2023
Notification of Sarah Elizabeth Day as a person with significant control on 2023-06-24
dot icon08/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon10/07/2023
Appointment of Ms Sarah Elizabeth Day as a director on 2023-07-06
dot icon06/07/2023
Termination of appointment of Diana Mary Day as a secretary on 2023-06-24
dot icon06/07/2023
Termination of appointment of Diana Mary Day as a director on 2023-06-24
dot icon10/03/2023
Micro company accounts made up to 2022-08-31
dot icon09/11/2022
Confirmation statement made on 2022-11-05 with updates
dot icon08/11/2022
Notification of Louise Joanne Day as a person with significant control on 2022-11-08
dot icon29/04/2022
Micro company accounts made up to 2021-08-31
dot icon15/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon08/06/2021
Micro company accounts made up to 2020-08-31
dot icon27/05/2021
Appointment of Mrs Louise Joanne Day as a director on 2021-05-25
dot icon14/04/2021
Termination of appointment of Richard Michael Day as a director on 2021-04-06
dot icon05/11/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon19/05/2020
Micro company accounts made up to 2019-08-31
dot icon14/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon20/05/2019
Micro company accounts made up to 2018-08-31
dot icon06/11/2018
Confirmation statement made on 2018-11-05 with no updates
dot icon03/05/2018
Micro company accounts made up to 2017-08-31
dot icon07/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon28/04/2017
Micro company accounts made up to 2016-08-31
dot icon18/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon09/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon09/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon07/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon14/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon20/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon04/06/2013
Accounts for a small company made up to 2012-08-31
dot icon27/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon31/05/2012
Accounts for a small company made up to 2011-08-31
dot icon22/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon03/06/2011
Accounts for a small company made up to 2010-08-31
dot icon30/11/2010
Termination of appointment of Michael Day as a director
dot icon30/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon15/07/2010
Total exemption full accounts made up to 2009-08-31
dot icon04/02/2010
Previous accounting period extended from 2009-03-31 to 2009-08-31
dot icon11/01/2010
Annual return made up to 2009-11-05
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon19/12/2008
Return made up to 05/11/08; full list of members
dot icon19/12/2008
Full accounts made up to 2007-03-31
dot icon26/11/2007
Return made up to 05/11/07; no change of members
dot icon01/02/2007
Full accounts made up to 2006-03-31
dot icon07/12/2006
Return made up to 05/11/06; full list of members
dot icon25/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon25/11/2005
Return made up to 05/11/05; full list of members
dot icon23/12/2004
Accounts for a small company made up to 2004-03-31
dot icon20/12/2004
Return made up to 05/11/04; full list of members
dot icon18/11/2004
Registered office changed on 18/11/04 from: great cheveney marden kent TN12 9LX
dot icon05/02/2004
Accounts for a small company made up to 2003-03-31
dot icon03/12/2003
Return made up to 05/11/03; full list of members
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon16/08/2003
Memorandum and Articles of Association
dot icon16/08/2003
Resolutions
dot icon16/08/2003
Resolutions
dot icon11/02/2003
Return made up to 05/11/02; full list of members
dot icon30/01/2003
Accounts for a small company made up to 2002-03-31
dot icon01/02/2002
Accounts for a small company made up to 2001-03-31
dot icon03/12/2001
Return made up to 05/11/01; full list of members
dot icon29/06/2001
Resolutions
dot icon29/06/2001
Resolutions
dot icon28/12/2000
Accounts for a small company made up to 2000-03-31
dot icon24/11/2000
Return made up to 05/11/00; full list of members
dot icon09/12/1999
Accounts for a small company made up to 1999-03-31
dot icon22/11/1999
Return made up to 05/11/99; full list of members
dot icon22/12/1998
Accounts for a small company made up to 1998-03-31
dot icon13/11/1998
Return made up to 05/11/98; no change of members
dot icon30/01/1998
Accounts for a small company made up to 1997-03-31
dot icon14/11/1997
Return made up to 05/11/97; no change of members
dot icon27/02/1997
Particulars of mortgage/charge
dot icon30/12/1996
Accounts for a small company made up to 1996-03-31
dot icon06/12/1996
Return made up to 05/11/96; full list of members
dot icon16/10/1996
Particulars of mortgage/charge
dot icon06/12/1995
Accounts for a small company made up to 1995-03-31
dot icon06/12/1995
Return made up to 05/11/95; no change of members
dot icon25/01/1995
Amended accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
New director appointed
dot icon14/11/1994
Return made up to 05/11/94; no change of members
dot icon20/10/1994
Accounts for a small company made up to 1994-03-31
dot icon25/11/1993
Accounts for a small company made up to 1993-03-31
dot icon25/11/1993
Return made up to 05/11/93; full list of members
dot icon20/11/1992
Accounts for a small company made up to 1992-03-31
dot icon17/11/1992
Return made up to 05/11/92; no change of members
dot icon05/01/1992
Accounts for a small company made up to 1991-03-31
dot icon25/11/1991
Return made up to 05/11/91; no change of members
dot icon12/11/1990
Accounts for a small company made up to 1990-03-31
dot icon12/11/1990
Return made up to 05/11/90; full list of members
dot icon04/06/1990
New director appointed
dot icon09/11/1989
Return made up to 11/10/89; full list of members
dot icon18/10/1989
Accounts for a small company made up to 1989-03-31
dot icon27/06/1989
New director appointed
dot icon31/10/1988
Return made up to 24/10/88; full list of members
dot icon20/10/1988
Accounts for a small company made up to 1988-03-31
dot icon18/01/1988
Full accounts made up to 1987-03-31
dot icon18/01/1988
Return made up to 24/12/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/11/1986
Full accounts made up to 1986-03-31
dot icon14/11/1986
Return made up to 12/11/86; full list of members
dot icon21/03/1951
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
1.10M
-
0.00
-
-
2022
2
1.10M
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

1.10M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Sarah Elizabeth
Director
06/07/2023 - Present
3
Day, Richard Michael
Director
31/10/1994 - 06/04/2021
13
Day, Louise Joanne
Director
25/05/2021 - Present
3

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About BRIAN H DAY LIMITED

BRIAN H DAY LIMITED is an(a) Active company incorporated on 21/03/1951 with the registered office located at Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent TN13 1XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN H DAY LIMITED?

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BRIAN H DAY LIMITED is currently Active. It was registered on 21/03/1951 .

Where is BRIAN H DAY LIMITED located?

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BRIAN H DAY LIMITED is registered at Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent TN13 1XR.

What does BRIAN H DAY LIMITED do?

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BRIAN H DAY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRIAN H DAY LIMITED have?

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BRIAN H DAY LIMITED had 2 employees in 2022.

What is the latest filing for BRIAN H DAY LIMITED?

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The latest filing was on 20/03/2026: Cessation of Diana Mary Day as a person with significant control on 2026-03-17.