BEGBIE,PHILLIPS & HAYLEY,LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

BEGBIE,PHILLIPS & HAYLEY,LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
BEGBIE,PHILLIPS & HAYLEY,LIMITED was incorporated 101 years ago on 27/07/1922 and has the registered number: 00183428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEGBIE,PHILLIPS & HAYLEY,LIMITED - SEVENOAKS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 KNOLE WAY
SEVENOAKS
KENT
TN13 3RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GODFREY POUND Feb 1976 British Director 2019-11-29 CURRENT
MR HENRY GLENDOWER POUND Nov 1947 British Director CURRENT
MR HENRY GLENDOWER POUND Secretary 2019-11-20 CURRENT
MR KENNETH NORMAN SANDERCOCK Jul 1917 British Director RESIGNED
MRS PAMELA MARJORIE POUND Apr 1923 British Director RESIGNED
MR LEONARD OSMAND POUND Feb 1906 British Director RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 2001-08-23 UNTIL 2002-10-08 RESIGNED
MRS PAMELA MARJORIE POUND Apr 1923 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Godfrey Pound 2021-10-21 2/1976 Sevenoaks   Ownership of shares 25 to 50 percent
Mrs Pamela Marjorie Pound 2016-04-06 - 2019-11-19 4/1923 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Mr Henry Glendower Pound 2016-04-06 - 2017-11-27 11/1947 Sevenoaks   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Mr Henry Glendower Pound 2016-04-06 11/1947 Sevenoaks   Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PHILLIP PHILLIPS & CO.LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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COSMI REALISATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEEFEATER DISTILLERY LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AD OVERSEAS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AD INV LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ALLIED DOMECQ PENSIONS LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHISWELL HOLDINGS LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD OVERSEAS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AD OVERSEAS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ADSW (INVESTMENTS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DRYBROUGH & COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
BEGBIE,_PHILLIPS_&_HAYLEY - Accounts 2023-12-15 31-03-2023 £4,747 Cash £641,428 equity
BEGBIE,_PHILLIPS_&_HAYLEY - Accounts 2022-12-02 31-03-2022 £1,257 Cash £871,211 equity
BEGBIE,_PHILLIPS_&_HAYLEY - Accounts 2021-12-22 31-03-2021 £13,428 Cash £905,696 equity
BEGBIE,_PHILLIPS_&_HAYLEY - Accounts 2021-01-12 31-03-2020 £6,746 Cash £555,254 equity
BEGBIE,_PHILLIPS_&_HAYLEY - Accounts 2019-11-13 31-03-2019 £3,047 Cash £750,105 equity
BEGBIE,_PHILLIPS_&_HAYLEY - Accounts 2018-10-05 31-03-2018 £8,866 Cash £741,652 equity
BEGBIE_PHILLIPS_&_HAYLEY_ - Accounts 2017-11-28 31-03-2017 £12,250 Cash £804,498 equity
BEGBIE_PHILLIPS_&_HAYLEY_ - Accounts 2016-12-08 31-03-2016 £7,033 Cash £645,820 equity
BEGBIE_PHILLIPS_&_HAYLEY_ - Accounts 2015-07-03 31-12-2014 £6,839 Cash £801,961 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DOMINIC ASSOCIATES LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TERESA ASSOCIATES LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTEGRATED OCCUPATIONAL HEALTH LIMITED SEVENOAKS ENGLAND Active DORMANT 86210 - General medical practice activities
GHNKPV LIMITED SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products