B & D COUNTRY INNS I LIMITED - LONDON
Company Profile | Company Filings |
Overview
B & D COUNTRY INNS I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B & D COUNTRY INNS I LIMITED was incorporated 13 years ago on 22/06/2010 and has the registered number: 07292333. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
B & D COUNTRY INNS I LIMITED was incorporated 13 years ago on 22/06/2010 and has the registered number: 07292333. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
B & D COUNTRY INNS I LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 01/04/2023 | 30/12/2024 |
Registered Office
PIER HOUSE
LONDON
W4 3NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONGSHOT COUNTRY INNS I LIMITED (until 17/09/2018)
LONGSHOT COUNTRY INNS I LIMITED (until 17/09/2018)
LONGSHOT COUNTRY INNS LIMITED (until 25/04/2012)
LONGSHOT COUNTRY PUB COMPANY LIMITED (until 11/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK JAMES MORTIMER TURNER | Nov 1985 | British | Director | 2019-06-01 | CURRENT |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2021-11-30 | CURRENT |
SIMON EMENY | Oct 1965 | British | Director | 2018-06-07 | CURRENT |
RACHEL LOUISE SPENCER | Secretary | 2021-01-01 | CURRENT | ||
MS S??VERINE PASCALE BÉQUIN | Secretary | 2018-06-07 UNTIL 2021-01-01 | RESIGNED | ||
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2019-08-27 UNTIL 2021-09-30 | RESIGNED |
MATTHEW TERENCE CURETON | Apr 1974 | British | Director | 2012-05-15 UNTIL 2018-06-07 | RESIGNED |
MR SIMON RAY DODD | Jul 1974 | British | Director | 2018-06-07 UNTIL 2019-04-30 | RESIGNED |
MR OLIVER RICHARD VIGORS | May 1971 | British | Director | 2010-06-22 UNTIL 2018-06-07 | RESIGNED |
MR RICHARD HAMILTON FLEETWOOD FULLER | Jan 1960 | British | Director | 2018-06-07 UNTIL 2020-01-31 | RESIGNED |
MR JONATHON DAVID SWAINE | Jan 1971 | British | Director | 2018-06-07 UNTIL 2019-09-04 | RESIGNED |
NEVILLE HOWARD ABLITT | Aug 1955 | British | Director | 2011-11-22 UNTIL 2018-06-07 | RESIGNED |
MR MARK DAVID ASKEW | Jul 1971 | British | Director | 2014-05-22 UNTIL 2018-06-07 | RESIGNED |
MR JAMES CHARLES ROBERT DOUGLAS | Jan 1966 | British | Director | 2018-06-07 UNTIL 2018-11-16 | RESIGNED |
MR JOEL MICHAEL CADBURY | Jul 1971 | British | Director | 2010-06-22 UNTIL 2018-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fuller, Smith & Turner P.L.C. | 2018-06-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fuller Smith & Turner Plc | 2018-06-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Longshot Limited | 2016-04-06 - 2018-06-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |