B & D (COOKHAM) LIMITED
PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON W4 3NN- Active
- Private Limited Company
- Company No. 07320065
- Last Updated: 01 Mar 2024
Company Profile
B & D (COOKHAM) LIMITED was incorporated on Tuesday, July 20, 2010 as a Private Limited Company with registered address in LONDON. B & D (COOKHAM) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 7 months and 3 days.
| Name | B & D (COOKHAM) LIMITED |
|---|---|
| Company number | 07320065 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIER HOUSE 86-93 STRAND ON THE GREEN LONDON W4 3NN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fuller, Smith & Turner P.L.C. Chiswick Lane South, W4 2QB |
Dates: Thursday, June 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Longshot Country Inns I Limited Albany Courtyard, Piccadilly, W1J 0HF |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| B & D (COOKHAM) LIMITED | 20 Jul 2010 |
| LONGSHOT B & D (COOKHAM) LIMITED | 17 Sep 2018 |