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Sevenoaks B.V
Sevenoaks B.V is an active company incorporated on 25 January 2002 with the registered office located in . Sevenoaks B.V was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC023762
Overseas company
Age
23 years
Incorporated
25 January 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2021
Learn more about Sevenoaks B.V
Contact
Address
Passport Building
Luchthaven Brussel National
Gebouw Ik
1930 Zaventem
Belgium
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Sevenoaks.eu
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Jayne Arkell
Director • Secretary • Country Manager U.K • British • Lives in England • Born in May 1974
Mr Johan Leo
Director • Finance Manager • Belgian • Lives in Belgium • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broom Gardens Management Company Limited
Mrs Jayne Arkell is a mutual person.
Active
Sevenoaks (S.A.) Holdings B.V
Mrs Jayne Arkell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£81.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Years Ago on 9 Sep 2021
Full Accounts Submitted
4 Years Ago on 11 Jan 2021
UK Establishment Changed
5 Years Ago on 22 May 2020
Mr Johan Leo Appointed
5 Years Ago on 20 Dec 2019
Xavier Georges Roger Janin Resigned
5 Years Ago on 20 Dec 2019
Full Accounts Submitted
5 Years Ago on 27 Sep 2019
Mrs Jayne Arkell Appointed
6 Years Ago on 2 Jan 2019
Mr Xavier Georges Roger Janin Appointed
6 Years Ago on 2 Jan 2019
Andrew Stewart Mcknight Resigned
6 Years Ago on 2 Jan 2019
Paul Gregory Reed Resigned
6 Years Ago on 2 Jan 2019
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Get Credit Report
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Documents
Full accounts made up to 31 December 2020
Submitted on 9 Sep 2021
Details changed for an overseas company - Change in Objects 31/12/99
Submitted on 27 May 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999
Submitted on 27 May 2021
Submitted on 27 May 2021
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 27 May 2021
Full accounts made up to 31 December 2019
Submitted on 11 Jan 2021
Details changed for a UK establishment - BR006474 Address Change London road, wrotham heath, sevenoaks, kent, TN15 7RW,Address Change
Submitted on 22 May 2020
Termination of appointment of Xavier Georges Roger Janin as a director on 20 December 2019
Submitted on 2 Jan 2020
Appointment of Mr Johan Leo as a director on 20 December 2019
Submitted on 2 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 27 Sep 2019
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Repayment History
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See All Charges & CCJs