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B & D (KINGSCLERE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & D (kingsclere) Limited. The company was founded 10 years ago and was given the registration number 08975762. The firm's registered office is in LONDON. You can find them at Pier House, 86-93 Strand On The Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B & D (KINGSCLERE) LIMITED
Company Number:08975762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pier House, 86-93 Strand On The Green, London, England, W4 3NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pier House, 86-93 Strand On The Green, London, England, W4 3NN

Secretary01 January 2021Active
Pier House, 86-93 Strand On The Green, London, England, W4 3NN

Director07 June 2018Active
Pier House, 86-93 Strand On The Green, London, England, W4 3NN

Director30 November 2021Active
Pier House, 86-93 Strand On The Green, London, England, W4 3NN

Director01 June 2019Active
Pier House, 86-93 Strand On The Green, London, England, W4 3NN

Secretary07 June 2018Active
5, Albany Courtyard, Piccadilly, United Kingdom, W1J 0HF

Director03 April 2014Active
Pier House, 86-93 Strand On The Green, London, England, W4 3NN

Director27 August 2019Active
Griffin Brewery, Chiswick Lane South, Chiswick, London, England, W4 2QB

Director07 June 2018Active
Griffin Brewery, Chiswick Lane South, Chiswick, London, England, W4 2QB

Director07 June 2018Active
Griffin Brewery, Chiswick Lane South, Chiswick, London, England, W4 2QB

Director07 June 2018Active
Griffin Brewery, Chiswick Lane South, Chiswick, London, England, W4 2QB

Director07 June 2018Active
8, Scarsdale Studios, 21a Stratford Road, London, United Kingdom, W8 6RE

Director03 April 2014Active

People with Significant Control

Fuller, Smith & Turner P.L.C.
Notified on:07 June 2018
Status:Active
Country of residence:England
Address:Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Longshot Country Inns Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Albany Courtyard, Piccadilly, United Kingdom, W1J 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

Change sail address company with old address new address.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-31Accounts

Legacy.

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2023-12-31Other

Legacy.

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2023-12-31Other

Legacy.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-19Accounts

Legacy.

Download
2022-12-19Other

Legacy.

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2022-12-19Other

Legacy.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-13Accounts

Legacy.

Download
2021-12-13Other

Legacy.

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2021-12-06Officers

Appoint person director company with name date.

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2021-10-22Other

Legacy.

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2021-10-22Other

Legacy.

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2021-10-04Officers

Termination director company with name termination date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-15Accounts

Legacy.

Download
2021-03-15Other

Legacy.

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2021-03-15Other

Legacy.

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2021-01-04Officers

Appoint person secretary company with name date.

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