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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.
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
Contact
Address
Passport Building
Luchthaven Brussel National
Gebouw Ik
1930 Zaventem
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Country Manager U.K • British • Lives in England • Born in May 1974
Director • Finance Manager • Belgian • Lives in Belgium • Born in Jan 1979
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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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
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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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
Repayment History
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