B & D (WIN) LIMITED

Key Data

Status

Active

Company No.

07320245

Incorporation date

20/07/2010

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/2010)

21/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2026

Application to strike the company off the register

View PDF (2 pages)

27/12/2025

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

View PDF (1 pages)

27/12/2025

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

View PDF (3 pages)

27/12/2025

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

View PDF (176 pages)

27/12/2025

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

View PDF (10 pages)

24/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

21/12/2024

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

View PDF (3 pages)

21/12/2024

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

View PDF (1 pages)

21/12/2024

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

View PDF (186 pages)

21/12/2024

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

View PDF (10 pages)

10/12/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

14/11/2024

Satisfaction of charge 073202450006 in full

View PDF (1 pages)

14/11/2024

Satisfaction of charge 073202450005 in full

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 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

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

View PDF (1 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)

21/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

16/12/2022

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

View PDF (1 pages)

16/12/2022

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

View PDF (3 pages)

16/12/2022

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

View PDF (159 pages)

16/12/2022

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

View PDF (12 pages)

25/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

11/01/2022

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

View PDF (22 pages)

11/01/2022

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

View PDF (154 pages)

08/12/2021

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

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)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

15/03/2021

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

View PDF (23 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

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

View PDF (1 pages)

04/01/2021

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

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 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)

13/02/2020

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (10 pages)

13/02/2020

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

View PDF (33 pages)

13/02/2020

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

View PDF (1 pages)

13/02/2020

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

View PDF (3 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)

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)

05/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

01/08/2019

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

View PDF (1 pages)

01/08/2019

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

View PDF (2 pages)

01/08/2019

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)

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)

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)

24/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

27/06/2018

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

View PDF (11 pages)

27/06/2018

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

View PDF (34 pages)

27/06/2018

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

View PDF (1 pages)

27/06/2018

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

Director's details changed for Mr Simon Ray Emeny on 2018-06-07

View PDF (2 pages)

15/06/2018

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

View PDF (2 pages)

15/06/2018

Termination of appointment of Joel Michael Cadbury 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)

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)

24/04/2018

Registration of charge 073202450006, created on 2018-04-23

View PDF (9 pages)

20/12/2017

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

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

View PDF (12 pages)

15/12/2017

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

View PDF (32 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)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

26/05/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

26/05/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

26/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

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 073202450005, created on 2017-04-24

View PDF (27 pages)

04/01/2017

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

View PDF (12 pages)

04/01/2017

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

View PDF (34 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)

15/09/2016

Confirmation statement made on 2016-07-20 with updates

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 (27 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)

21/07/2015

Annual return made up to 2015-07-20 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)

15/01/2015

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)

23/12/2014

Audit exemption subsidiary accounts made up to 2014-03-30

View PDF (5 pages)

23/12/2014

Consolidated accounts of parent company for subsidiary company period ending 30/03/14

View PDF (28 pages)

17/12/2014

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

View PDF (1 pages)

17/12/2014

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

View PDF (3 pages)

31/10/2014

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

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

27/01/2014

Audit exemption subsidiary accounts made up to 2013-03-30

View PDF (4 pages)

27/01/2014

Consolidated accounts of parent company for subsidiary company period ending 30/03/13

View PDF (26 pages)

27/01/2014

Notice of agreement to exemption from audit of accounts for period ending 30/03/13

View PDF (1 pages)

06/01/2014

Audit exemption statement of guarantee by parent company for period ending 30/03/13

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-20 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)

18/12/2012

Accounts for a small company made up to 2012-03-30

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

18/01/2012

Appointment of Neville Howard Ablitt as a director

View PDF (3 pages)

19/12/2011

Accounts for a small company made up to 2011-03-30

View PDF (5 pages)

26/10/2011

Previous accounting period shortened from 2011-07-31 to 2011-03-30

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

07/07/2011

Director's details changed for Mr Oliver Richard Vigors on 2011-03-01

View PDF (2 pages)

13/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

26/07/2010

Certificate of change of name

View PDF (2 pages)

26/07/2010

Change of name notice

View PDF (2 pages)

23/07/2010

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2010-07-23

View PDF (1 pages)

20/07/2010

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

20/07/2026

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	20/07/2010 - 07/06/2018	72
Turner, Frederick James Mortimer	Director	01/06/2019 - Present	26
Councell, Adam Thomas	Director	27/08/2019 - 30/09/2021	219
Ablitt, Neville Howard	Director	23/11/2011 - 22/05/2014	14

Persons with Significant Control

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

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Description

About B & D (WIN) LIMITED

B & D (WIN) LIMITED is an(a) Active company incorporated on 20/07/2010 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 (WIN) LIMITED?

B & D (WIN) LIMITED is currently Active. It was registered on 20/07/2010 .

Where is B & D (WIN) LIMITED located?

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

What does B & D (WIN) LIMITED do?

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

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

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.