B & D (WIN) LIMITED - LONDON


Company Profile Company Filings

Overview

B & D (WIN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B & D (WIN) LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07320245. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.

B & D (WIN) 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 B & D (WIN) LIMITED (until 17/09/2018)
LONGSHOT B & D (WIND) LIMITED (until 26/07/2010)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL LOUISE SPENCER Secretary 2021-01-01 CURRENT
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
MR RICHARD HAMILTON FLEETWOOD FULLER Jan 1960 British Director 2018-06-07 UNTIL 2020-01-31 RESIGNED
MR OLIVER RICHARD VIGORS May 1971 British Director 2010-07-20 UNTIL 2018-06-07 RESIGNED
MR JONATHON DAVID SWAINE Jan 1971 British Director 2018-06-07 UNTIL 2019-09-04 RESIGNED
MR JAMES CHARLES ROBERT DOUGLAS Jan 1966 British Director 2018-06-07 UNTIL 2018-11-16 RESIGNED
MR SIMON RAY DODD Jul 1974 British Director 2018-06-07 UNTIL 2019-04-30 RESIGNED
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2019-08-27 UNTIL 2021-09-30 RESIGNED
MR JOEL MICHAEL CADBURY Jul 1971 British Director 2010-07-20 UNTIL 2018-06-07 RESIGNED
NEVILLE HOWARD ABLITT Aug 1955 British Director 2011-11-23 UNTIL 2014-05-22 RESIGNED
MS S??VERINE PASCALE BÉQUIN Secretary 2018-06-07 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fuller, Smith & Turner P.L.C. 2018-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Longshot Country Inns I Limited 2016-04-06 - 2018-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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