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Officers15

Events1

Documents92

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Last updated: Jun 01, 2024

B & D (FARNHAM) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 2013 (11 years ago)

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Summary

NameB & D (FARNHAM) LIMITED
Historical names
  • LC II B & D (FARNHAM) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08392963
Incorporation Date07 Feb 2013 (11 years ago) / 2953 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, PIER HOUSE, 86-93 STRAND ON THE GREEN, W4 3NN

Officers

corporate

IndividualUnited Kingdom

B & D COUNTRY INNS II LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jun 2018

individual

IndividualUnited Kingdom

Fuller, Smith & Turner P.l.c.

Person with significant control


Appointed on07 Jun 2018

individual

IndividualUnited Kingdom

Emeny, Simon

Director


Appointed on07 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cadbury, Joel Michael

Director


Appointed on07 Feb 2013

Resigned on07 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Spencer, Rachel Louise

Secretary


Appointed on01 Jan 2021

individual

IndividualUnited Kingdom

Béquin, Séverine Pascale

Secretary


Appointed on07 Jun 2018

Resigned on01 Jan 2021

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Events

Old value

17 Sep 2018

Name changeLC II B & D (FARNHAM) LIMITED

Documents

DateNameTypeDocument
19 Dec 2022LegacyPARENT_ACCView
19 Dec 2022LegacyGUARANTEE2View
19 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 07 Mar 2017
  • Last returns dated07 Feb 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is B & D (FARNHAM) LIMITED's headquarters?

B & D (FARNHAM) LIMITED's headquarters is located at ENGLAND, LONDON, PIER HOUSE, 86-93 STRAND ON THE GREEN, W4 3NN

What is B & D (FARNHAM) LIMITED's industry?

B & D (FARNHAM) LIMITED is in the industry of Beverage serving activities

What year was B & D (FARNHAM) LIMITED started?

B & D (FARNHAM) LIMITED was started in 2013

Sources: Companies House