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BRITISH COUNTRY INNS 3 LIMITED

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

This company is commonly known as British Country Inns 3 Limited. The company was founded 17 years ago and was given the registration number 06037622. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, Holborn, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BRITISH COUNTRY INNS 3 LIMITED
Company Number:06037622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 December 2006
End of financial year:03 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:26-28 Bedford Row, Holborn, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Corporate Secretary01 March 2013Active
71, Buckthorn Row, Corsham, SN13 9WE

Director16 January 2007Active
The White House, Kings Avenue, Sandwich Bay, Sandwich, England, CT13 9PG

Director01 April 2013Active
29th Floor, 40 Bank Street, London, E14 5NR

Director16 January 2007Active
25, Moorgate, London, EC2R 6AY

Corporate Secretary16 January 2007Active
1 Redcliff Street, Bristol, BS1 6TP

Corporate Secretary28 December 2006Active
8, Gerard Road, Barnes, London, SW13 9RG

Director16 January 2007Active
1 Redcliff Street, Bristol, BS1 6TP

Director28 December 2006Active
258 The Avenue, West Wickham, BR4 0ED

Director16 January 2007Active
1 Redcliff Street, Bristol, BS1 6TP

Corporate Director28 December 2006Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-22Gazette

Gazette dissolved liquidation.

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2022-03-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-10Address

Change registered office address company with date old address new address.

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2021-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-28Address

Change registered office address company with date old address new address.

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2020-01-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-27Resolution

Resolution.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type full.

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2017-07-06Persons with significant control

Notification of a person with significant control statement.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type full.

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2015-07-07Officers

Termination director company with name termination date.

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2014-11-24Mortgage

Mortgage satisfy charge full.

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2014-11-24Mortgage

Mortgage satisfy charge full.

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2014-10-17Capital

Capital variation of rights attached to shares.

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2014-10-17Capital

Capital name of class of shares.

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2014-09-30Resolution

Resolution.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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