B & D (FARNHAM) LIMITED

Key Data

Status

Dissolved

Company No.

08392963

Incorporation date

07/02/2013

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2013)

20/05/2025

Final Gazette dissolved via voluntary strike-off

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14/03/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

06/02/2025

Application to strike the company off the register

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)

14/11/2024

Satisfaction of charge 083929630005 in full

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

31/12/2023

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

View PDF (1 pages)

31/12/2023

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

View PDF (3 pages)

31/12/2023

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

View PDF (171 pages)

31/12/2023

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

View PDF (10 pages)

07/02/2023

Confirmation statement made on 2023-02-07 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 (12 pages)

14/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

13/12/2021

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

View PDF (21 pages)

13/12/2021

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

View PDF (155 pages)

13/12/2021

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

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

View PDF (3 pages)

25/10/2021

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

View PDF (1 pages)

04/10/2021

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

View PDF (1 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)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 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)

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)

14/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

12/02/2020

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Fuller Smith & Turner P.L.C. Chiswick Lane South London W4 2QB

View PDF (1 pages)

06/02/2020

Amended audit exemption subsidiary accounts made up to 2019-03-30

View PDF (9 pages)

06/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (31 pages)

06/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

06/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

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)

14/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

14/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-30

View PDF (9 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)

03/07/2019

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

View PDF (2 pages)

02/05/2019

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

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

19/02/2019

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

View PDF (2 pages)

19/02/2019

Cessation of Longshot Country Inns Ii Limited as a person with significant control on 2018-06-07

View PDF (1 pages)

19/02/2019

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

View PDF (2 pages)

21/11/2018

Termination of appointment of James Charles Robert Douglas as a director on 2018-11-16

View PDF (1 pages)

17/09/2018

Resolutions

View PDF (3 pages)

28/06/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (9 pages)

28/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (31 pages)

28/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

28/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 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 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

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)

08/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

15/12/2017

Audit exemption subsidiary accounts made up to 2017-03-30

View PDF (13 pages)

15/12/2017

Consolidated accounts of parent company for subsidiary company period ending 30/03/17

View PDF (29 pages)

15/12/2017

Notice of agreement to exemption from audit of accounts for period ending 30/03/17

View PDF (1 pages)

15/12/2017

Audit exemption statement of guarantee by parent company for period ending 30/03/17

View PDF (3 pages)

09/06/2017

Satisfaction of charge 083929630004 in full

View PDF (4 pages)

09/06/2017

Satisfaction of charge 083929630003 in full

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05/05/2017

Memorandum and Articles of Association

View PDF (20 pages)

05/05/2017

Resolutions

View PDF (2 pages)

25/04/2017

Registration of charge 083929630005, created on 2017-04-24

View PDF (25 pages)

22/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

04/01/2017

Audit exemption subsidiary accounts made up to 2016-03-30

View PDF (13 pages)

04/01/2017

Consolidated accounts of parent company for subsidiary company period ending 30/03/16

View PDF (29 pages)

04/01/2017

Audit exemption statement of guarantee by parent company for period ending 30/03/16

View PDF (3 pages)

04/01/2017

Notice of agreement to exemption from audit of accounts for period ending 30/03/16

View PDF (1 pages)

26/02/2016

Satisfaction of charge 083929630002 in full

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26/02/2016

Satisfaction of charge 083929630001 in full

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26/02/2016

Registration of charge 083929630004, created on 2016-02-19

View PDF (8 pages)

23/02/2016

Registration of charge 083929630003, created on 2016-02-19

View PDF (5 pages)

10/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

04/01/2016

Audit exemption subsidiary accounts made up to 2015-03-30

View PDF (5 pages)

04/01/2016

Consolidated accounts of parent company for subsidiary company period ending 30/03/15

View PDF (23 pages)

04/01/2016

Notice of agreement to exemption from audit of accounts for period ending 30/03/15

View PDF (1 pages)

04/01/2016

Audit exemption statement of guarantee by parent company for period ending 30/03/15

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

02/04/2015

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

View PDF (2 pages)

04/03/2015

Registration of charge 083929630001, created on 2015-02-26

View PDF (33 pages)

04/03/2015

Registration of charge 083929630002, created on 2015-02-26

View PDF (55 pages)

14/01/2015

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

14/01/2015

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

06/01/2015

Notice of agreement to exemption from audit of accounts for period ending 30/03/14

View PDF (1 pages)

06/01/2015

Audit exemption statement of guarantee by parent company for period ending 30/03/14

View PDF (3 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (5 pages)

31/10/2014

Termination of appointment of Neville Howard Ablitt as a director on 2014-05-22

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

13/06/2013

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

View PDF (1 pages)

03/04/2013

Current accounting period extended from 2014-02-28 to 2014-03-30

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07/02/2013

Incorporation

View PDF (9 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

30/03/2024

Next confirmation date

07/02/2026

Last change occurred

30/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2024

Next account date

30/03/2025

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
Ablitt, Neville Howard	Director	07/02/2013 - 22/05/2014	14
Dodd, Simon Ray	Director	07/06/2018 - 30/04/2019	41
Douglas, James Charles Robert	Director	07/06/2018 - 16/11/2018	27
Turner, Frederick James Mortimer	Director	01/06/2019 - Present	26
Cadbury, Joel Michael	Director	07/02/2013 - 07/06/2018	72

Persons with Significant Control

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

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Description

About B & D (FARNHAM) LIMITED

B & D (FARNHAM) LIMITED is an(a) Dissolved company incorporated on 07/02/2013 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 (FARNHAM) LIMITED?

B & D (FARNHAM) LIMITED is currently Dissolved. It was registered on 07/02/2013 and dissolved on 20/05/2025.

Where is B & D (FARNHAM) LIMITED located?

B & D (FARNHAM) LIMITED is registered at Pier House, 86-93 Strand On The Green, London W4 3NN.

What does B & D (FARNHAM) LIMITED do?

B & D (FARNHAM) LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for B & D (FARNHAM) LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.