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- B & D (WIN) LIMITED
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 1 months old)
WEBSITE
N/A
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
Previous Names
26/07/2010 17/09/2018 LONGSHOT B & D (WIN) LIMITED
20/07/2010 26/07/2010 LONGSHOT B & D (WIND) LIMITED
LONDON
W4 3NN
Telephone: 02074937820
TPS: No
Pier House
Strand On The Green
LONDON
W4 3NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
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 |
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & D (WIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & D (WIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2018 - Present (6 years and 3 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 11 |
View Report |
01/06/2019 - Present (5 years and 3 months) Born in Nov 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 2 |
View Report |
01/01/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2021 - Present (2 years and 9 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 161 |
View Report |
20/07/2010 - Present (14 years and 1 months) Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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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