B & D (WIN) LIMITED

Non-Trading

General Information

NAME
B & D (WIN) LIMITED

COMPANY NUMBER
07320245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
20/07/2010 (14 years and 5 months old)

WEBSITE
fullers.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
01/04/2023

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PREVIOUS NAMES
26/07/2010 17/09/2018
LONGSHOT B & D (WIN) LIMITED
View all previous names

REGISTERED ADDRESS

PIER HOUSE, 86-93 STRAND ON THE GREEN
LONDON
W4 3NN

Telephone: 02074937820
TPS: No

TRADING ADDRESSES

Pier House
Strand On The Green
LONDON
W4 3NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
B & D COUNTRY INNS I LIMITED	Non-Trading	View Report
B & D (WIN) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about B & D (WIN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about B & D (WIN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B & D COUNTRY INNS I LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Emeny 07/06/2018 - Present (6 years and 6 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 27 Past: 11	View Report
Frederick James Mortimer Turner 01/06/2019 - Present (5 years and 6 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 24 Past: 2	View Report
Rachel Louise Spencer 01/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Neil Reynolds Smith 30/11/2021 - Present (3years) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 21 Past: 161	View Report
Oliver Richard Vigors 20/07/2010 - Present (14 years and 5 months) Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FULLER SMITH & TURNER PLC	Active - Accounts Filed	View Report
B & D COUNTRY INNS I LIMITED	Non-Trading	View Report
B & D (COOKHAM) LIMITED	Non-Trading	View Report
B & D (ODIHAM) LIMITED	Non-Trading	View Report
B & D (READING) LIMITED	Non-Trading	View Report
B & D (WIN) LIMITED	Non-Trading	View Report
B & D COUNTRY INNS II LIMITED	Non-Trading	View Report
B & D (FARNHAM) LIMITED	Active - Accounts Filed	View Report
B & D (KINGSCLERE) LIMITED	Active - Accounts Filed	View Report
F.S.T. TRUSTEE LIMITED	Active - Accounts Filed	View Report
FULLER SMITH & TURNER ESTATES LIMITED	Active - Accounts Filed	View Report
GEORGE GALE AND COMPANY LIMITED	Non-Trading	View Report
GRIFFIN INNS LTD.	Non-Trading	View Report
GRIFFIN CATERING SERVICES LIMITED	Active - Accounts Filed	View Report
JACOMB GUINNESS LIMITED	Non-Trading	View Report
45 WOODFIELD LIMITED	Active - Accounts Filed	View Report
GRAND CANAL TRADING LIMITED	Non-Trading	View Report
RINGWOODS LIMITED	Non-Trading	View Report
RSH 200 LIMITED	Active - Accounts Filed	View Report
COTSWOLD INNS AND HOTELS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Board Member Neil Reynolds Smith (926974083) Appointed
Date: 06/10/2021	Event: Adam Councell (914867563) has left the board
Date: 23/03/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Company Secretary Rachel Louise Spencer (927811920) Appointed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: Change in Reg. Office
Date: 19/02/2020	Event: New Accounts filed
Date: 05/02/2020	Event: Richard Hamilton Fleetwood Fuller (908677071) has left the board
Date: 10/09/2019	Event: Adam Thomas Councell (926189679) has left the board
Date: 10/09/2019	Event: Jonathon David Swaine (916646167) has left the board
Date: 10/09/2019	Event: New Board Member Adam Councell (914867563) Appointed
Date: 03/09/2019	Event: New Board Member Adam Thomas Councell (926189679) Appointed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Board Member Frederick James Mortimer Turner (926011039) Appointed
Date: 06/05/2019	Event: Simon Ray Dodd (921141975) has left the board
Date: 23/11/2018	Event: James Charles Robert Douglas (911172362) has left the board
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 26/06/2018	Event: James Charles Robert Douglas (924746182) has left the board
Date: 26/06/2018	Event: New Board Member James Charles Robert Douglas (911172362) Appointed
Date: 19/06/2018	Event: Oliver Richard Vigors (912356013) has left the board
Date: 19/06/2018	Event: Joel Michael Cadbury (902125335) has left the board
Date: 19/06/2018	Event: New Board Member Simon Ray Dodd (921141975) Appointed
Date: 19/06/2018	Event: New Board Member Jonathon David Swaine (916646167) Appointed
Date: 19/06/2018	Event: New Board Member Richard Hamilton Fleetwood Fuller (908677071) Appointed
Date: 19/06/2018	Event: New Board Member Simon Emeny (905872336) Appointed
Date: 19/06/2018	Event: New Board Member James Charles Robert Douglas (924746182) Appointed
Date: 15/06/2018	Event: Change in Reg. Office
Date: 15/06/2018	Event: New Company Secretary Severine Pascale Bequin (924738972) Appointed
Date: 22/12/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 09/01/2016	Event: New Accounts filed
Date: 25/07/2015	Event: New Annual Return filed
Date: 23/07/2015	Event: New Accounts filed
Date: 04/11/2014	Event: Neville Howard Ablitt (902112477) has left the board
Date: 21/09/2014	Event: New Annual Return filed
Date: 03/02/2014	Event: New Accounts filed
Date: 05/08/2013	Event: New Annual Return filed
Date: 17/06/2013	Event: Change in Reg. Office
Date: 29/12/2012	Event: New Accounts filed

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B & D (WIN) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™