B & D COUNTRY INNS II LIMITED
PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON W4 3NN- Active
- Private Limited Company
- Company No. 08029280
- Last Updated: 01 Mar 2024
Company Profile
B & D COUNTRY INNS II LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in LONDON. B & D COUNTRY INNS II LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 10 months and 10 days.
| Name | B & D COUNTRY INNS II LIMITED |
|---|---|
| Company number | 08029280 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| 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 Plc Chiswick Lane South, Chiswick, 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
|
| 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
|
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 | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| B & D COUNTRY INNS II LIMITED | 13 Apr 2012 |
| LONGSHOT COUNTRY INNS II LIMITED | 17 Sep 2018 |