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Home > England & Wales Companies > B & D COUNTRY INNS I LIMITED
Company Information for

B & D COUNTRY INNS I LIMITED

PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN,
Company Registration Number
07292333
Private Limited Company
Active

Company Overview

About B & D Country Inns I Ltd
B & D COUNTRY INNS I LIMITED was founded on 2010-06-22 and has its registered office in London. The organisation's status is listed as "Active". B & D Country Inns I Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
B & D COUNTRY INNS I LIMITED
 
Legal Registered Office
PIER HOUSE
86-93 STRAND ON THE GREEN
LONDON
W4 3NN
Other companies in W1J
 
Previous Names
LONGSHOT COUNTRY INNS I LIMITED17/09/2018
LONGSHOT COUNTRY INNS LIMITED25/04/2012
LONGSHOT COUNTRY PUB COMPANY LIMITED11/01/2012
Filing Information
Company Number 07292333
Company ID Number 07292333
Date formed 2010-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 11:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & D COUNTRY INNS I LIMITED
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Companies with same name B & D COUNTRY INNS I LIMITED
The following companies were found which have the same name as B & D COUNTRY INNS I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & D COUNTRY INNS II LIMITED PIER HOUSE 86-93 STRAND ON THE GREEN LONDON W4 3NN Active Company formed on the 2012-04-13

Company Officers of B & D COUNTRY INNS I LIMITED

Current Directors
Officer Role Date Appointed
SÉVERINE PASCALE BÉQUIN
 Company Secretary 2018-06-07
SIMON RAY DODD
 Director 2018-06-07
JAMES CHARLES ROBERT DOUGLAS
 Director 2018-06-07
SIMON EMENY
 Director 2018-06-07
RICHARD HAMILTON FLEETWOOD FULLER
 Director 2018-06-07
JONATHON DAVID SWAINE
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE HOWARD ABLITT
 Director 2011-11-22 2018-06-07
MARK DAVID ASKEW
 Director 2014-05-22 2018-06-07
JOEL MICHAEL CADBURY
 Director 2010-06-22 2018-06-07
MATTHEW TERENCE CURETON
 Director 2012-05-15 2018-06-07
OLIVER RICHARD VIGORS
 Director 2010-06-22 2018-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RAY DODD B & D (WIN) LIMITED Director 2018-06-07 CURRENT 2010-07-20 Active
SIMON RAY DODD B & D (FARNHAM) LIMITED Director 2018-06-07 CURRENT 2013-02-07 Active
SIMON RAY DODD B & D (KINGSCLERE) LIMITED Director 2018-06-07 CURRENT 2014-04-03 Active
SIMON RAY DODD B & D (ODIHAM) LIMITED Director 2018-06-07 CURRENT 2013-01-28 Active
SIMON RAY DODD B & D COUNTRY INNS II LIMITED Director 2018-06-07 CURRENT 2012-04-13 Active
SIMON RAY DODD THE DARK STAR BREWING COMPANY LIMITED Director 2018-02-19 CURRENT 1995-05-03 Active - Proposal to Strike off
SIMON RAY DODD NECTAR IMPORTS LIMITED Director 2016-09-09 CURRENT 1990-06-14 Active
SIMON RAY DODD GRIFFIN INNS LTD. Director 2016-08-01 CURRENT 1951-05-29 Active
SIMON RAY DODD GRAND CANAL TRADING LIMITED Director 2016-08-01 CURRENT 2001-08-16 Active
SIMON RAY DODD F.S.T. TRUSTEE LIMITED Director 2016-08-01 CURRENT 1996-02-23 Active
SIMON RAY DODD RINGWOODS LIMITED Director 2016-08-01 CURRENT 1921-12-20 Active
SIMON RAY DODD GEORGE GALE AND COMPANY LIMITED Director 2016-08-01 CURRENT 1888-04-12 Active
SIMON RAY DODD FULLER SMITH & TURNER PLC Director 2016-08-01 CURRENT 1929-08-22 Active
SIMON RAY DODD GRIFFIN CATERING SERVICES LIMITED Director 2016-08-01 CURRENT 1981-07-31 Active
SIMON RAY DODD 45 WOODFIELD LIMITED Director 2016-08-01 CURRENT 2001-08-30 Active
JAMES CHARLES ROBERT DOUGLAS B & D (WIN) LIMITED Director 2018-06-07 CURRENT 2010-07-20 Active
JAMES CHARLES ROBERT DOUGLAS B & D (FARNHAM) LIMITED Director 2018-06-07 CURRENT 2013-02-07 Active
JAMES CHARLES ROBERT DOUGLAS B & D (KINGSCLERE) LIMITED Director 2018-06-07 CURRENT 2014-04-03 Active
JAMES CHARLES ROBERT DOUGLAS B & D (ODIHAM) LIMITED Director 2018-06-07 CURRENT 2013-01-28 Active
JAMES CHARLES ROBERT DOUGLAS B & D COUNTRY INNS II LIMITED Director 2018-06-07 CURRENT 2012-04-13 Active
JAMES CHARLES ROBERT DOUGLAS THE DARK STAR BREWING COMPANY LIMITED Director 2018-02-19 CURRENT 1995-05-03 Active - Proposal to Strike off
JAMES CHARLES ROBERT DOUGLAS G & M LEISURE LIMITED Director 2016-03-15 CURRENT 2011-06-14 Dissolved 2018-06-26
JAMES CHARLES ROBERT DOUGLAS NECTAR IMPORTS LIMITED Director 2015-12-31 CURRENT 1990-06-14 Active
JAMES CHARLES ROBERT DOUGLAS BULL & STABLES LIMITED Director 2014-06-09 CURRENT 2011-01-12 Dissolved 2016-06-14
JAMES CHARLES ROBERT DOUGLAS THE STABLE RESTAURANTS LIMITED Director 2014-06-09 CURRENT 2011-07-20 Dissolved 2016-10-18
JAMES CHARLES ROBERT DOUGLAS THE STABLE BAR & RESTAURANTS LIMITED Director 2014-06-09 CURRENT 2012-09-27 Active
JAMES CHARLES ROBERT DOUGLAS THE STABLE PIZZA & CIDER LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
JAMES CHARLES ROBERT DOUGLAS CORNISH ORCHARDS LTD Director 2013-06-04 CURRENT 2003-08-19 Active - Proposal to Strike off
JAMES CHARLES ROBERT DOUGLAS GRIFFIN INNS LTD. Director 2008-01-14 CURRENT 1951-05-29 Active
JAMES CHARLES ROBERT DOUGLAS FULLER SMITH & TURNER ESTATES LIMITED Director 2008-01-14 CURRENT 1984-07-10 Active
JAMES CHARLES ROBERT DOUGLAS GRAND CANAL TRADING LIMITED Director 2008-01-14 CURRENT 2001-08-16 Active
JAMES CHARLES ROBERT DOUGLAS JACOMB GUINNESS LIMITED Director 2008-01-14 CURRENT 1994-06-02 Active
JAMES CHARLES ROBERT DOUGLAS F.S.T. TRUSTEE LIMITED Director 2008-01-14 CURRENT 1996-02-23 Active
JAMES CHARLES ROBERT DOUGLAS RINGWOODS LIMITED Director 2008-01-14 CURRENT 1921-12-20 Active
JAMES CHARLES ROBERT DOUGLAS GEORGE GALE AND COMPANY LIMITED Director 2008-01-14 CURRENT 1888-04-12 Active
JAMES CHARLES ROBERT DOUGLAS GRIFFIN CATERING SERVICES LIMITED Director 2008-01-14 CURRENT 1981-07-31 Active
JAMES CHARLES ROBERT DOUGLAS 45 WOODFIELD LIMITED Director 2008-01-14 CURRENT 2001-08-30 Active
JAMES CHARLES ROBERT DOUGLAS FULLER SMITH & TURNER PLC Director 2007-09-10 CURRENT 1929-08-22 Active
SIMON EMENY B & D (WIN) LIMITED Director 2018-06-07 CURRENT 2010-07-20 Active
SIMON EMENY B & D (FARNHAM) LIMITED Director 2018-06-07 CURRENT 2013-02-07 Active
SIMON EMENY B & D (KINGSCLERE) LIMITED Director 2018-06-07 CURRENT 2014-04-03 Active
SIMON EMENY B & D (ODIHAM) LIMITED Director 2018-06-07 CURRENT 2013-01-28 Active
SIMON EMENY B & D COUNTRY INNS II LIMITED Director 2018-06-07 CURRENT 2012-04-13 Active
SIMON EMENY NATIONAL GALLERY GLOBAL LIMITED Director 2018-02-06 CURRENT 1988-07-26 Active
SIMON EMENY THE STABLE BAR & RESTAURANTS LIMITED Director 2016-10-06 CURRENT 2012-09-27 Active
SIMON EMENY THE STABLE PIZZA & CIDER LIMITED Director 2016-10-06 CURRENT 2014-05-19 Active
SIMON EMENY G & M LEISURE LIMITED Director 2016-03-15 CURRENT 2011-06-14 Dissolved 2018-06-26
SIMON EMENY CORNISH ORCHARDS LTD Director 2013-06-04 CURRENT 2003-08-19 Active - Proposal to Strike off
SIMON EMENY BRITISH BEER & PUB ASSOCIATION Director 2013-03-13 CURRENT 1974-09-02 Active
SIMON EMENY FULLER SMITH & TURNER PLC Director 1998-05-29 CURRENT 1929-08-22 Active
RICHARD HAMILTON FLEETWOOD FULLER B & D (WIN) LIMITED Director 2018-06-07 CURRENT 2010-07-20 Active
RICHARD HAMILTON FLEETWOOD FULLER B & D (FARNHAM) LIMITED Director 2018-06-07 CURRENT 2013-02-07 Active
RICHARD HAMILTON FLEETWOOD FULLER B & D (KINGSCLERE) LIMITED Director 2018-06-07 CURRENT 2014-04-03 Active
RICHARD HAMILTON FLEETWOOD FULLER B & D (ODIHAM) LIMITED Director 2018-06-07 CURRENT 2013-01-28 Active
RICHARD HAMILTON FLEETWOOD FULLER B & D COUNTRY INNS II LIMITED Director 2018-06-07 CURRENT 2012-04-13 Active
RICHARD HAMILTON FLEETWOOD FULLER WEST LONDON BUSINESS LTD Director 2016-09-15 CURRENT 1994-05-31 Active
RICHARD HAMILTON FLEETWOOD FULLER G & M LEISURE LIMITED Director 2016-03-15 CURRENT 2011-06-14 Dissolved 2018-06-26
RICHARD HAMILTON FLEETWOOD FULLER CORNISH ORCHARDS LTD Director 2013-06-04 CURRENT 2003-08-19 Active - Proposal to Strike off
RICHARD HAMILTON FLEETWOOD FULLER DAME ALICE OWEN'S SCHOOL Director 2013-04-01 CURRENT 2011-03-10 Active
RICHARD HAMILTON FLEETWOOD FULLER GEORGE GALE AND COMPANY LIMITED Director 2010-03-01 CURRENT 1888-04-12 Active
RICHARD HAMILTON FLEETWOOD FULLER GRIFFIN INNS LTD. Director 2010-02-03 CURRENT 1951-05-29 Active
RICHARD HAMILTON FLEETWOOD FULLER FULLER SMITH & TURNER ESTATES LIMITED Director 2010-02-03 CURRENT 1984-07-10 Active
RICHARD HAMILTON FLEETWOOD FULLER GRAND CANAL TRADING LIMITED Director 2010-02-03 CURRENT 2001-08-16 Active
RICHARD HAMILTON FLEETWOOD FULLER JACOMB GUINNESS LIMITED Director 2010-02-03 CURRENT 1994-06-02 Active
RICHARD HAMILTON FLEETWOOD FULLER F.S.T. TRUSTEE LIMITED Director 2010-02-03 CURRENT 1996-02-23 Active
RICHARD HAMILTON FLEETWOOD FULLER RINGWOODS LIMITED Director 2010-02-03 CURRENT 1921-12-20 Active
RICHARD HAMILTON FLEETWOOD FULLER GRIFFIN CATERING SERVICES LIMITED Director 2010-02-03 CURRENT 1981-07-31 Active
RICHARD HAMILTON FLEETWOOD FULLER 45 WOODFIELD LIMITED Director 2010-02-03 CURRENT 2001-08-30 Active
RICHARD HAMILTON FLEETWOOD FULLER FULLER SMITH & TURNER PLC Director 2009-12-08 CURRENT 1929-08-22 Active
RICHARD HAMILTON FLEETWOOD FULLER THE WAVERTREE EDUCATION TRUST LIMITED Director 2005-12-06 CURRENT 2005-02-21 Active
RICHARD HAMILTON FLEETWOOD FULLER SHIRE HORSE SOCIETY.(THE) Director 2002-05-13 CURRENT 1878-07-11 Active
JONATHON DAVID SWAINE B & D (WIN) LIMITED Director 2018-06-07 CURRENT 2010-07-20 Active
JONATHON DAVID SWAINE B & D (FARNHAM) LIMITED Director 2018-06-07 CURRENT 2013-02-07 Active
JONATHON DAVID SWAINE B & D (KINGSCLERE) LIMITED Director 2018-06-07 CURRENT 2014-04-03 Active
JONATHON DAVID SWAINE B & D (ODIHAM) LIMITED Director 2018-06-07 CURRENT 2013-01-28 Active
JONATHON DAVID SWAINE B & D COUNTRY INNS II LIMITED Director 2018-06-07 CURRENT 2012-04-13 Active
JONATHON DAVID SWAINE G & M LEISURE LIMITED Director 2016-03-15 CURRENT 2011-06-14 Dissolved 2018-06-26
JONATHON DAVID SWAINE BULL & STABLES LIMITED Director 2014-06-09 CURRENT 2011-01-12 Dissolved 2016-06-14
JONATHON DAVID SWAINE THE STABLE RESTAURANTS LIMITED Director 2014-06-09 CURRENT 2011-07-20 Dissolved 2016-10-18
JONATHON DAVID SWAINE THE STABLE BAR & RESTAURANTS LIMITED Director 2014-06-09 CURRENT 2012-09-27 Active
JONATHON DAVID SWAINE THE STABLE PIZZA & CIDER LIMITED Director 2014-06-09 CURRENT 2014-05-19 Active
JONATHON DAVID SWAINE CORNISH ORCHARDS LTD Director 2013-06-04 CURRENT 2003-08-19 Active - Proposal to Strike off
JONATHON DAVID SWAINE GRIFFIN INNS LTD. Director 2012-02-01 CURRENT 1951-05-29 Active
JONATHON DAVID SWAINE FULLER SMITH & TURNER ESTATES LIMITED Director 2012-02-01 CURRENT 1984-07-10 Active
JONATHON DAVID SWAINE GRAND CANAL TRADING LIMITED Director 2012-02-01 CURRENT 2001-08-16 Active
JONATHON DAVID SWAINE JACOMB GUINNESS LIMITED Director 2012-02-01 CURRENT 1994-06-02 Active
JONATHON DAVID SWAINE F.S.T. TRUSTEE LIMITED Director 2012-02-01 CURRENT 1996-02-23 Active
JONATHON DAVID SWAINE RINGWOODS LIMITED Director 2012-02-01 CURRENT 1921-12-20 Active
JONATHON DAVID SWAINE GEORGE GALE AND COMPANY LIMITED Director 2012-02-01 CURRENT 1888-04-12 Active
JONATHON DAVID SWAINE FULLER SMITH & TURNER PLC Director 2012-02-01 CURRENT 1929-08-22 Active
JONATHON DAVID SWAINE GRIFFIN CATERING SERVICES LIMITED Director 2012-02-01 CURRENT 1981-07-31 Active
JONATHON DAVID SWAINE 45 WOODFIELD LIMITED Director 2012-02-01 CURRENT 2001-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-21Notice of agreement to exemption from audit of accounts for period ending 30/03/24
2024-12-21Audit exemption statement of guarantee by parent company for period ending 30/03/24
2024-12-21Consolidated accounts of parent company for subsidiary company period ending 30/03/24
2024-12-21Audit exemption subsidiary accounts made up to 2024-03-30
2024-06-14CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-01-03Audit exemption statement of guarantee by parent company for period ending 01/04/23
2024-01-03Notice of agreement to exemption from audit of accounts for period ending 01/04/23
2024-01-03Consolidated accounts of parent company for subsidiary company period ending 01/04/23
2024-01-03Audit exemption subsidiary accounts made up to 2023-04-01
2023-06-16CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-19Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2022-12-19Audit exemption statement of guarantee by parent company for period ending 26/03/22
2022-12-19Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2022-12-19Audit exemption subsidiary accounts made up to 2022-03-26
2022-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/03/22
2022-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/03/22
2022-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2021-12-06AP01DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH
2021-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/21
2021-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2021-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS COUNCELL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-07-02AD04Register(s) moved to registered office address Pier House 86-93 Strand on the Green London W4 3NN
2021-03-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/20
2021-03-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/03/20
2021-03-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/03/20
2021-01-04AP03Appointment of Rachel Louise Spencer as company secretary on 2021-01-01
2021-01-04TM02Termination of appointment of Séverine Pascale Béquin on 2021-01-01
2020-07-10AD04Register(s) moved to registered office address Pier House 86-93 Strand on the Green London W4 3NN
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-06-22RES01ADOPT ARTICLES 22/06/20
2020-06-22MEM/ARTSARTICLES OF ASSOCIATION
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM Griffin Brewery Chiswick Lane South Chiswick London W4 2QB England
2020-05-20SH20Statement by Directors
2020-05-20SH19Statement of capital on 2020-05-20 GBP 5.747163
2020-05-20CAP-SSSolvency Statement dated 14/05/20
2020-05-20RES13Resolutions passed:
  • Cancel share prem a/c 14/05/2020
  • Resolution of reduction in issued share capital
2020-02-13AAMDAmended group accounts made up to 2019-03-30
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMILTON FLEETWOOD FULLER
2020-02-03AAMDAmended group accounts made up to 2019-03-30
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SWAINE
2019-08-30AP01DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL
2019-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072923330005
2019-07-03AP01DIRECTOR APPOINTED MR FREDERICK JAMES MORTIMER TURNER
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-12PSC02Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 2018-06-17
2019-06-12AD02Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Griffin Brewery Chiswick Lane South London W4 2QB
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RAY DODD
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES ROBERT DOUGLAS
2018-09-17RES15CHANGE OF COMPANY NAME 17/09/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-15MEM/ARTSARTICLES OF ASSOCIATION
2018-06-15RES01ADOPT ARTICLES 15/06/18
2018-06-15AP01DIRECTOR APPOINTED MR SIMON RAY DODD
2018-06-15AP01DIRECTOR APPOINTED MR JONATHON DAVID SWAINE
2018-06-15AP01DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER
2018-06-15AP01DIRECTOR APPOINTED MR JAMES CHARLES ROBERT DOUGLAS
2018-06-15AP01DIRECTOR APPOINTED MR SIMON EMENY
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE ABLITT
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASKEW
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CURETON
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER VIGORS
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOEL CADBURY
2018-06-13PSC02Notification of Fuller Smith & Turner Plc as a person with significant control on 2018-06-07
2018-06-13PSC07CESSATION OF LONGSHOT LIMITED AS A PSC
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF
2018-06-13AP03SECRETARY APPOINTED MS SÉVERINE PASCALE BÉQUIN
2017-12-20AD02SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2017-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072923330004
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072923330005
2016-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 5747163
2016-07-12AR0122/06/16 FULL LIST
2015-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 5747163
2015-07-02AR0122/06/15 FULL LIST
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 072923330004
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072923330003
2015-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072923330003
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MICHAEL CADBURY / 01/03/2015
2014-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
2014-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-07-22AD02SAIL ADDRESS CREATED
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 5747163
2014-07-22AR0122/06/14 FULL LIST
2014-07-09AP01DIRECTOR APPOINTED MR MARK DAVID ASKEW
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
2013-07-02AR0122/06/13 FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 118 NEW BOND STREET LONDON W1S 1EW UNITED KINGDOM
2012-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
2012-10-30SH0112/10/12 STATEMENT OF CAPITAL GBP 5747163.00
2012-10-17SH0104/10/12 STATEMENT OF CAPITAL GBP 5722163
2012-10-12RES12VARYING SHARE RIGHTS AND NAMES
2012-10-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-12SH0128/09/12 STATEMENT OF CAPITAL GBP 3971884
2012-07-09AR0122/06/12 FULL LIST
2012-05-30AP01DIRECTOR APPOINTED MATTHEW TERENCE CURETON
2012-05-16RES01ADOPT ARTICLES 13/04/2012
2012-05-16RES12VARYING SHARE RIGHTS AND NAMES
2012-05-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-25RES15CHANGE OF NAME 12/04/2012
2012-04-25CERTNMCOMPANY NAME CHANGED LONGSHOT COUNTRY INNS LIMITED CERTIFICATE ISSUED ON 25/04/12
2012-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-03SH0115/11/11 STATEMENT OF CAPITAL GBP 3759572
2012-04-02SH0131/01/12 STATEMENT OF CAPITAL GBP 3784384
2012-02-13AP01DIRECTOR APPOINTED NEVILLE HOWARD ABLITT
2012-01-11RES15CHANGE OF NAME 23/11/2011
2012-01-11CERTNMCOMPANY NAME CHANGED LONGSHOT COUNTRY PUB COMPANY LIMITED CERTIFICATE ISSUED ON 11/01/12
2012-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/11
2011-12-12SH0114/11/11 STATEMENT OF CAPITAL GBP 3726489.00
2011-11-28SH0118/08/11 STATEMENT OF CAPITAL GBP 3707692
2011-10-26AA01PREVSHO FROM 30/06/2011 TO 30/03/2011
2011-09-05SH0103/08/11 STATEMENT OF CAPITAL GBP 3444534
2011-09-05SH0126/07/11 STATEMENT OF CAPITAL GBP 3124985
2011-09-05SH0127/07/11 STATEMENT OF CAPITAL GBP 3218970
2011-09-05SH0128/07/11 STATEMENT OF CAPITAL GBP 3444534
2011-07-15AR0122/06/11 FULL LIST
2011-07-13SH0131/05/11 STATEMENT OF CAPITAL GBP 3031000
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD VIGORS / 01/03/2011
2011-06-27RES01ADOPT ARTICLES 31/05/2011
2011-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-27SH0131/05/11 STATEMENT OF CAPITAL GBP 3025000.00
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-13SH0128/09/10 STATEMENT OF CAPITAL GBP 3000000
2010-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B & D COUNTRY INNS I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & D COUNTRY INNS I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-24 Outstanding OAKNORTH BANK LIMITED
2015-05-19 Satisfied MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2015-04-08 Satisfied MISS ISABEL NORMAN
DEBENTURE 2011-02-11 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-02-11 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of B & D COUNTRY INNS I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & D COUNTRY INNS I LIMITED
Trademarks
We have not found any records of B & D COUNTRY INNS I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & D COUNTRY INNS I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B & D COUNTRY INNS I LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B & D COUNTRY INNS I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & D COUNTRY INNS I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & D COUNTRY INNS I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 3NN