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B & D Country Inns I Limited, London

B & D Country Inns i Limited is a private limited company. Previously, it was named Longshot Country Inns i Limited (it was changed on 2018-09-17). Located at Pier House, 86-93 Strand On The Green, London W4 3NN, this 13 years old firm was incorporated on 2010-06-22 and is categorised as "non-trading company" (SIC: 74990).
3 directors can be found in this firm: Neil S. (appointed on 30 November 2021), Frederick T. (appointed on 01 June 2019), Simon E. (appointed on 07 June 2018). As for the secretaries (1 in total), we can name: Rachel S. (appointed on 01 January 2021).
About
Name: B & D Country Inns I Limited
Number: 07292333
Incorporation date: 2010-06-22
End of financial year: 30 March
 
Address: Pier House
86-93 Strand On The Green
London
W4 3NN
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Fuller Smith & Turner Plc
7 June 2018
Address Griffin Brewery Chiswick Lane South, Chiswick, London, W4 2QB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 00241882
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fuller, Smith & Turner P.L.C.
17 June 2018
Address Griffin Brewery Chiswick Lane South, London, W4 2QB, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 241882
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Longshot Limited
6 April 2016 - 7 June 2018
Address 5 Albany Courtyard Albany Courtyard, London, W1J 0HF, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3820932
Nature of control: 25-50% voting rights
25-50% shares

The due date for B & D Country Inns i Limited confirmation statement filing is 2024-06-26. The most current one was sent on 2023-06-12. The deadline for a subsequent statutory accounts filing is 30 December 2023. Most current accounts filing was submitted for the time period up until 26 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Fuller Smith & Turner Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chiswick Lane South, Chiswick, W4 2QB London. Fuller, Smith & Turner P.L.C. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chiswick Lane South, W4 2QB London. Longshot Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Albany Courtyard, W1J 0HF London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 1st Apr 2023
filed on: 3rd, January 2024 | accounts 		Free Download (10 pages)

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