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B & D COUNTRY INNS II LIMITED - Pier House, 86-93 Strand On The Green, London, W4 3NN, United Kingdom
Company Information
- Company registration number
- 08029280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pier House
- 86-93 Strand On The Green
- London
- W4 3NN
- England Pier House, 86-93 Strand On The Green, London, W4 3NN, England UK
Management
- Managing Directors
- COUNCELL, Adam Thomas
- EMENY, Simon
- TURNER, Frederick James Mortimer
- Company secretaries
- BÉQUIN, Séverine Pascale
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-13
- Age Of Company 2012-04-13 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Fuller Smith & Turner Plc
- Fuller, Smith & Turner P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONGSHOT COUNTRY INNS II LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-03-30
- Last Return Made Up To:
- 2018-04-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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B & D COUNTRY INNS II LIMITED Company Description
- B & D COUNTRY INNS II LIMITED is a ltd registered in United Kingdom with the Company reg no 08029280. Its current trading status is "live". It was registered 2012-04-13. It was previously called LONGSHOT COUNTRY INNS II LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest annual return was filed up to 2018-04-13.It can be contacted at Pier House .
Get B & D COUNTRY INNS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B & D Country Inns Ii Limited - Pier House, 86-93 Strand On The Green, London, W4 3NN, United Kingdom
- 2012-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-06-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-05-20) - SH19
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legacy (2020-05-20) - CAP-SS
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resolution (2020-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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accounts-amended-with-accounts-type-group (2020-02-03) - AAMD
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accounts-with-accounts-type-group (2020-01-02) - AA
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legacy (2020-05-20) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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memorandum-articles (2020-06-22) - MA
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confirmation-statement-with-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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mortgage-satisfy-charge-full (2019-07-09) - MR04
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-updates (2019-06-13) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
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change-sail-address-company-with-old-address-new-address (2019-04-26) - AD02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
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accounts-with-accounts-type-group (2018-06-27) - AA
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resolution (2018-06-15) - RESOLUTIONS
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memorandum-articles (2018-06-15) - MA
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withdrawal-of-a-person-with-significant-control-statement (2018-06-13) - PSC09
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resolution (2018-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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confirmation-statement-with-updates (2018-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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change-sail-address-company-with-old-address-new-address (2017-12-27) - AD02
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accounts-with-accounts-type-group (2017-12-15) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-23) - PSC09
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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change-person-director-company-with-change-date (2015-04-02) - CH01
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accounts-with-accounts-type-group (2015-12-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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change-sail-address-company (2014-05-08) - AD02
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move-registers-to-sail-company (2014-05-08) - AD03
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accounts-with-accounts-type-group (2014-12-18) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-04-13) - NEWINC
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appoint-person-director-company-with-name (2012-05-30) - AP01
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capital-allotment-shares (2012-10-17) - SH01
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resolution (2012-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-26) - AP01
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change-account-reference-date-company-current-shortened (2012-04-26) - AA01
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capital-allotment-shares (2012-10-30) - SH01
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capital-name-of-class-of-shares (2012-05-28) - SH08
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capital-allotment-shares (2012-04-26) - SH01
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capital-variation-of-rights-attached-to-shares (2012-05-28) - SH10