B & D (Win) Limited

07320245

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 20/07/2010

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

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 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 07/06/2018

Former PSCs

Longshot Country Inns I Limited

Ceased 07/06/2018

Charges0 outstanding

Charge

satisfied

OAKNORTH BANK LIMITED

Created 23/04/2018Registered 24/04/2018Satisfied 14/11/2024

Charge

satisfied

OAKNORTH BANK LIMITED

Created 24/04/2017Registered 25/04/2017Satisfied 14/11/2024

charge

satisfied

UNIQUE PUB PROPERTIES LIMITED

Created 28/04/2011Registered 13/05/2011Satisfied 10/12/2024