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 - LONDON

This company is listed in the following categories:
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 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

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