B & D (FARNHAM) LIMITED
Overview
| Company Name | B & D (FARNHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08392963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (FARNHAM) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is B & D (FARNHAM) 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 (FARNHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LC II B & D (FARNHAM) LIMITED | Feb 07, 2013 | Feb 07, 2013 |
What are the latest accounts for B & D (FARNHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for B & D (FARNHAM) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
What are the latest filings for B & D (FARNHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 10 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 083929630005 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 10 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 12 pages | AA | ||
legacy | 159 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 27, 2021 | 21 pages | AA | ||
legacy | 155 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Neil Reynolds Smith as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Who are the officers of B & D (FARNHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Rachel Louise | Secretary | 86-93 Strand On The Green W4 3NN London Pier House England | 278130530001 | |||||||
| EMENY, Simon | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | Director | 58723360004 | ||||
| SMITH, Neil Reynolds | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | Finance Director | 269740830001 | ||||
| TURNER, Frederick James Mortimer | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | Director | 260110390001 | ||||
| BÉQUIN, Séverine Pascale | Secretary | 86-93 Strand On The Green W4 3NN London Pier House England | 247392060001 | |||||||
| ABLITT, Neville Howard | Director | Hailsham Close KT6 6QD Surbiton 14 Surrey United Kingdom | United Kingdom | British | Management Consultant | 21124770001 | ||||
| CADBURY, Joel Michael | Director | Albany Courtyard W1J 0HF Piccadilly 5 London United Kingdom | England | British | Director | 21253350005 | ||||
| COUNCELL, Adam Thomas | Director | 86-93 Strand On The Green W4 3NN London Pier House England | England | British | Director | 148675630002 | ||||
| DODD, Simon Ray | Director | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | United Kingdom | British | Director | 211419750001 | ||||
| DOUGLAS, James Charles Robert | Director | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | England | British | Director | 111723620001 | ||||
| FULLER, Richard Hamilton Fleetwood | Director | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | England | British | Director | 86770710001 | ||||
| SWAINE, Jonathon David | Director | Chiswick Lane South Chiswick W4 2QB London Griffin Brewery England | England | British | Director | 263774160001 | ||||
| VIGORS, Oliver Richard | Director | Scarsdale Studios 21a Stratford Road W8 6RE London 8 United Kingdom | United Kingdom | British | Director | 123560130002 |
Who are the persons with significant control of B & D (FARNHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fuller, Smith & Turner P.L.C. | Jun 07, 2018 | Chiswick Lane South W4 2QB London Griffin Brewery England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Longshot Country Inns Ii Limited | Apr 06, 2016 | Albany Courtyard W1J 0HF Piccadilly 5 London United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0