BRITISH HARLEQUIN PLC

BRITISH HARLEQUIN PLC is an active public limited company, incorporated on 16 May 1979. The nature of the business is Floor and wall covering. The company's registered office is on Chapman Way, Tunbridge Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BRITISH HARLEQUIN PLC has no previous names. The company has nine mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	FESTIVAL HOUSE
Address Line 2	CHAPMAN WAY
Post Town	TUNBRIDGE WELLS
County	KENT
Postcode	TN2 3EF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	6
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43330 - Floor and wall covering

Company Name History

From incorporation onwards:

BRITISH HARLEQUIN PLC

Directors

(The company's officers)

MISS ALICE CECILIA MAY DAGGER

(~47 year old British national)

FESTIVAL HOUSE CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2017

MR GUY FELIX WILLIAM HENRY DAGGER

(~50 year old British national)

WOODSIDE THE MEADS, CRANBROOK, KENT, TN17 3QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2004

MR ROBERT KEITH DAGGER

(~84 year old British national)

MARTINS REEDS LANE, SHIPBOURNE, TONBRIDGE, TN11 9RR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/1990

MISS ALICE CECILIA MAY DAGGER

BANKSIDE HOUSE VALE ROAD, TONBRIDGE, KENT, TN9 1SJ, ENGLAND

Current Secretary

Appointed on 13/11/2014

Connections

(Shared officers)

BLACK CAT ACOUSTIC ENVIRONMENTS LIMITED

MR ROBERT KEITH DAGGER

BLACK CAT ACOUSTICS LIMITED

MR GUY FELIX WILLIAM HENRY DAGGER
MR ROBERT KEITH DAGGER

BLACK CAT MUSIC LIMITED

MISS ALICE CECILIA MAY DAGGER
MR ROBERT KEITH DAGGER

HARLEQUIN HOLDINGS INTERNATIONAL LIMITED

MISS ALICE CECILIA MAY DAGGER
MR GUY FELIX WILLIAM HENRY DAGGER
MR ROBERT KEITH DAGGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)