B & D COUNTRY INNS II LIMITED

Overview

Company Name	B & D COUNTRY INNS II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08029280
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is B & D COUNTRY INNS II LIMITED located?

Registered Office Address	Pier House 86-93 Strand On The Green W4 3NN London England
Undeliverable Registered Office Address	No

What were the previous names of B & D COUNTRY INNS II LIMITED?

Previous Company Names
Company Name	From	Until
LONGSHOT COUNTRY INNS II LIMITED	Apr 13, 2012	Apr 13, 2012

What are the latest accounts for B & D COUNTRY INNS II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for B & D COUNTRY INNS II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for B & D COUNTRY INNS II LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	9 pages	AA

Dec 22, 2025	legacy	176 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Jun 17, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	10 pages	AA

Dec 20, 2024	legacy	186 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	legacy	1 pages	AGREEMENT2

Jun 14, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	10 pages	AA

Jan 03, 2024	legacy	171 pages	PARENT_ACC

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Jun 16, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Audit exemption subsidiary accounts made up to Mar 26, 2022	11 pages	AA

Dec 19, 2022	legacy	159 pages	PARENT_ACC

Dec 19, 2022	legacy	3 pages	GUARANTEE2

Dec 19, 2022	legacy	1 pages	AGREEMENT2

Jun 14, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Neil Reynolds Smith as a director on Nov 30, 2021	2 pages	AP01

Oct 25, 2021	Audit exemption subsidiary accounts made up to Mar 27, 2021	20 pages	AA

Oct 25, 2021	legacy	154 pages	PARENT_ACC

Oct 25, 2021	legacy	1 pages	AGREEMENT2

Oct 25, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of B & D COUNTRY INNS II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Rachel Louise 86-93 Strand On The Green W4 3NN London Pier House England	Jan 01, 2021		Secretary	86-93 Strand On The Green W4 3NN London Pier House England				278131240001
EMENY, Simon 86-93 Strand On The Green W4 3NN London Pier House England	Jun 07, 2018		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1965-10	58723360004
SMITH, Neil Reynolds 86-93 Strand On The Green W4 3NN London Pier House England	Nov 30, 2021		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1965-1	269740830001
TURNER, Frederick James Mortimer 86-93 Strand On The Green W4 3NN London Pier House England	Jun 01, 2019		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1985-11	260110390001
BÉQUIN, Séverine Pascale 86-93 Strand On The Green W4 3NN London Pier House England	Jun 07, 2018	Jan 01, 2021	Secretary	86-93 Strand On The Green W4 3NN London Pier House England				247388500001
ABLITT, Neville Howard Hailsham Close KT6 6QD Surbiton 14 Surrey United Kingdom	Apr 13, 2012	Jun 07, 2018	Director	Hailsham Close KT6 6QD Surbiton 14 Surrey United Kingdom	United Kingdom	British	1955-8	21124770001
ASKEW, Mark David Randolph Avenue W9 1PQ London 106 United Kingdom	May 23, 2014	Jun 07, 2018	Director	Randolph Avenue W9 1PQ London 106 United Kingdom	England	British	1971-7	175576210001
CADBURY, Joel Michael Albany Courtyard W1J 0HF Piccadilly 5 London United Kingdom	Apr 13, 2012	Jun 07, 2018	Director	Albany Courtyard W1J 0HF Piccadilly 5 London United Kingdom	England	British	1971-7	21253350005
COUNCELL, Adam Thomas 86-93 Strand On The Green W4 3NN London Pier House England	Aug 27, 2019	Sep 30, 2021	Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1979-6	261923320001
CURETON, Matthew Terence Montague Road N8 9PJ Crouch End 12 London United Kingdom	May 15, 2012	Jun 07, 2018	Director	Montague Road N8 9PJ Crouch End 12 London United Kingdom	United Kingdom	British	1974-4	169559800001
DODD, Simon Ray Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England	Jun 07, 2018	Apr 30, 2019	Director	Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England	United Kingdom	British	1974-7	211419750001
DOUGLAS, James Charles Robert Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England	Jun 07, 2018	Nov 15, 2018	Director	Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England	England	British	1966-1	111723620001
FULLER, Richard Hamilton Fleetwood Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England	Jun 07, 2018	Jan 31, 2020	Director	Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England	England	British	1960-1	86770710001
SWAINE, Jonathon David Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England	Jun 07, 2018	Sep 04, 2019	Director	Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England	England	British	1971-1	263774160001
VIGORS, Oliver Richard Scarsdale Studios 21a Stratford Road W8 6RE London 8 United Kingdom	Apr 13, 2012	Jun 07, 2018	Director	Scarsdale Studios 21a Stratford Road W8 6RE London 8 United Kingdom	United Kingdom	British	1971-5	123560130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & D COUNTRY INNS II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fuller Smith & Turner Plc

Jun 07, 2018

Chiswick Lane South

Chiswick

W4 2QB London

Griffin Brewery

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	00241882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fuller, Smith & Turner P.L.C.

Jun 07, 2018

Chiswick Lane South

W4 2QB London

Griffin Brewery

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	241882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for B & D COUNTRY INNS II LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 13, 2017	Jun 07, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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