B & D COUNTRY INNS II LIMITED

Key Data

Status

Active

Company No.

08029280

Incorporation date

13/04/2012

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2012)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (176 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (9 pages)

17/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (186 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (10 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

03/01/2024

Audit exemption statement of guarantee by parent company for period ending 01/04/23

View PDF (3 pages)

03/01/2024

Notice of agreement to exemption from audit of accounts for period ending 01/04/23

View PDF (1 pages)

03/01/2024

Consolidated accounts of parent company for subsidiary company period ending 01/04/23

View PDF (171 pages)

03/01/2024

Audit exemption subsidiary accounts made up to 2023-04-01

View PDF (10 pages)

16/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (159 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (11 pages)

14/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Neil Reynolds Smith as a director on 2021-11-30

View PDF (2 pages)

25/10/2021

Audit exemption subsidiary accounts made up to 2021-03-27

View PDF (20 pages)

25/10/2021

Consolidated accounts of parent company for subsidiary company period ending 27/03/21

View PDF (154 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

25/10/2021

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

04/10/2021

Termination of appointment of Adam Thomas Councell as a director on 2021-09-30

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

15/03/2021

Audit exemption subsidiary accounts made up to 2020-03-28

View PDF (22 pages)

15/03/2021

Consolidated accounts of parent company for subsidiary company period ending 28/03/20

View PDF (163 pages)

15/03/2021

Audit exemption statement of guarantee by parent company for period ending 28/03/20

View PDF (3 pages)

15/03/2021

Notice of agreement to exemption from audit of accounts for period ending 28/03/20

View PDF (1 pages)

04/01/2021

Appointment of Rachel Louise Spencer as a secretary on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Séverine Pascale Béquin as a secretary on 2021-01-01

View PDF (1 pages)

10/07/2020

Register(s) moved to registered office address Pier House 86-93 Strand on the Green London W4 3NN

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (3 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (21 pages)

22/06/2020

Resolutions

View PDF (1 pages)

21/05/2020

Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB England to Pier House 86-93 Strand on the Green London W4 3NN on 2020-05-21

View PDF (1 pages)

20/05/2020

Statement by Directors

View PDF (1 pages)

20/05/2020

Statement of capital on 2020-05-20

View PDF (5 pages)

20/05/2020

Solvency Statement dated 14/05/20

View PDF (1 pages)

20/05/2020

Resolutions

View PDF (1 pages)

03/02/2020

Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 2020-01-31

View PDF (1 pages)

03/02/2020

Amended group of companies' accounts made up to 2019-03-30

View PDF (31 pages)

02/01/2020

Group of companies' accounts made up to 2019-03-30

View PDF (31 pages)

06/09/2019

Termination of appointment of Jonathon David Swaine as a director on 2019-09-04

View PDF (1 pages)

30/08/2019

Appointment of Mr Adam Thomas Councell as a director on 2019-08-27

View PDF (2 pages)

09/07/2019

Satisfaction of charge 080292800003 in full

View PDF (1 pages)

03/07/2019

Appointment of Mr Frederick James Mortimer Turner as a director on 2019-06-01

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

02/05/2019

Termination of appointment of Simon Ray Dodd as a director on 2019-04-30

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (8 pages)

26/04/2019

Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 2018-06-07

View PDF (2 pages)

26/04/2019

Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Griffin Brewery Chiswick Lane South London W4 2QB

View PDF (1 pages)

21/11/2018

Termination of appointment of James Charles Robert Douglas as a director on 2018-11-15

View PDF (1 pages)

17/09/2018

Resolutions

View PDF (3 pages)

27/06/2018

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

15/06/2018

Memorandum and Articles of Association

View PDF (18 pages)

15/06/2018

Resolutions

View PDF (1 pages)

15/06/2018

Appointment of Mr Simon Ray Dodd as a director on 2018-06-07

View PDF (2 pages)

15/06/2018

Appointment of Mr Jonathon David Swaine as a director on 2018-06-07

View PDF (2 pages)

15/06/2018

Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 2018-06-07

View PDF (2 pages)

15/06/2018

Appointment of Mr James Charles Robert Douglas as a director on 2018-06-07

View PDF (2 pages)

15/06/2018

Appointment of Mr Simon Emeny as a director on 2018-06-07

View PDF (2 pages)

15/06/2018

Termination of appointment of Neville Howard Ablitt as a director on 2018-06-07

View PDF (1 pages)

15/06/2018

Termination of appointment of Mark David Askew as a director on 2018-06-07

View PDF (1 pages)

15/06/2018

Termination of appointment of Matthew Terence Cureton as a director on 2018-06-07

View PDF (1 pages)

15/06/2018

Termination of appointment of Oliver Richard Vigors as a director on 2018-06-07

View PDF (1 pages)

15/06/2018

Termination of appointment of Joel Michael Cadbury as a director on 2018-06-07

View PDF (1 pages)

13/06/2018

Notification of Fuller Smith & Turner Plc as a person with significant control on 2018-06-07

View PDF (2 pages)

13/06/2018

Withdrawal of a person with significant control statement on 2018-06-13

View PDF (2 pages)

13/06/2018

Appointment of Ms Séverine Pascale Béquin as a secretary on 2018-06-07

View PDF (2 pages)

13/06/2018

Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to Griffin Brewery Chiswick Lane South Chiswick London W4 2QB on 2018-06-13

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

27/12/2017

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

15/12/2017

Group of companies' accounts made up to 2017-03-30

View PDF (29 pages)

23/08/2017

Withdrawal of a person with significant control statement on 2017-08-23

View PDF (2 pages)

09/06/2017

Satisfaction of charge 080292800001 in full

View PDF (4 pages)

09/06/2017

Satisfaction of charge 080292800002 in full

View PDF (4 pages)

01/06/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

25/04/2017

Registration of charge 080292800003, created on 2017-04-24

View PDF (25 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-30

View PDF (29 pages)

10/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (12 pages)

26/02/2016

Registration of charge 080292800002, created on 2016-02-19

View PDF (5 pages)

23/02/2016

Registration of charge 080292800001, created on 2016-02-19

View PDF (5 pages)

31/12/2015

Group of companies' accounts made up to 2015-03-30

View PDF (23 pages)

07/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (12 pages)

02/04/2015

Director's details changed for Mr Joel Michael Cadbury on 2015-03-01

View PDF (2 pages)

18/12/2014

Group of companies' accounts made up to 2014-03-30

View PDF (22 pages)

09/07/2014

Appointment of Mr Mark David Askew as a director

View PDF (2 pages)

08/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

08/05/2014

Register inspection address has been changed

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (11 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (3 pages)

13/06/2013

Registered office address changed from , 118 New Bond Street, London, United Kingdom, W1S 1EW, United Kingdom on 2013-06-13

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (10 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-10-12

View PDF (4 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (4 pages)

30/05/2012

Appointment of Matthew Terence Cureton as a director

View PDF (3 pages)

28/05/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/05/2012

Change of share class name or designation

View PDF (2 pages)

26/04/2012

Appointment of Neville Howard Ablitt as a director

View PDF (3 pages)

26/04/2012

Current accounting period shortened from 2013-04-30 to 2013-03-30

View PDF (3 pages)

26/04/2012

Statement of capital following an allotment of shares on 2012-04-13

View PDF (4 pages)

26/04/2012

Resolutions

View PDF (21 pages)

13/04/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

13/06/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swaine, Jonathon David	Director	07/06/2018 - 04/09/2019	37
Cadbury, Joel Michael	Director	13/04/2012 - 07/06/2018	72
Turner, Frederick James Mortimer	Director	01/06/2019 - Present	26
Ablitt, Neville Howard	Director	13/04/2012 - 07/06/2018	14
Fuller, Richard Hamilton Fleetwood	Director	07/06/2018 - 31/01/2020	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About B & D COUNTRY INNS II LIMITED

B & D COUNTRY INNS II LIMITED is an(a) Active company incorporated on 13/04/2012 with the registered office located at Pier House, 86-93 Strand On The Green, London W4 3NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & D COUNTRY INNS II LIMITED?

B & D COUNTRY INNS II LIMITED is currently Active. It was registered on 13/04/2012 .

Where is B & D COUNTRY INNS II LIMITED located?

B & D COUNTRY INNS II LIMITED is registered at Pier House, 86-93 Strand On The Green, London W4 3NN.

What does B & D COUNTRY INNS II LIMITED do?

B & D COUNTRY INNS II LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B & D COUNTRY INNS II LIMITED?

The latest filing was on 22/12/2025: Notice of agreement to exemption from audit of accounts for period ending 29/03/25.