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B & D Country Inns I Limited

07292333

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PIER HOUSE, LONDON, W4 3NN
Incorporated 22/06/2010

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

74990
Non-trading company

Officers

Mr Simon Emeny Bsc

director · Since 07/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Frederick James Mortimer Turner

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Rachel Louise Spencer

secretary · Since 01/01/2021

Mr Neil Reynolds Smith

director · Since 30/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Persons with Significant Control

Fuller Smith & Turner Plc

75–100% shares
75–100% votes
Appoint directors

Griffin Brewery, Chiswick Lane South, London, W4 2QB

Reg: 00241882 · Registrar Of Companies · Public Limited Company

Notified 07/06/2018

Fuller, Smith & Turner P.L.C.

75–100% shares
75–100% votes
Appoint directors

Griffin Brewery, Chiswick Lane South, London, W4 2QB

Reg: 241882 · Companies House · Public Limited Company

Notified 17/06/2018

Former PSCs

Longshot Limited

Ceased 07/06/2018

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK LIMITED

Created 24/04/2017Registered 25/04/2017Satisfied 09/07/2019
Charge
satisfied

MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED

Created 15/05/2015Registered 19/05/2015Satisfied 26/05/2017
Charge
satisfied

MISS ISABEL NORMAN

Created 08/04/2015Registered 18/04/2015Satisfied 18/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/02/2011Registered 11/02/2011Satisfied 26/05/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/02/2011Registered 11/02/2011Satisfied 26/05/2017