B & D (Farnham) Limited

Company Name	B & D (Farnham) Limited
Company Status	Active
Company Number	08392963
Category	Private Limited Company
Incorporation Date	7 February 2013(11 years, 2 months ago)
Previous Name	Lc Ii B & D (Farnham) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Frederick James Mortimer Turner
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Secretary Name	Rachel Louise Spencer
Status	Current
Appointed	01 January 2021(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Neville Howard Ablitt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Hailsham Close Surbiton Surrey KT6 6QD

Director Name	Mr Joel Michael Cadbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	Mr Oliver Richard Vigors
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Scarsdale Studios 21a Stratford Road London W8 6RE

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(5 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Secretary Name	Ms SÉVerine Pascale BÉQuin
Status	Resigned
Appointed	07 June 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Location

Registered Address	Pier House 86-93 Strand On The Green London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Longshot Country Inns Ii LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£129,718
Cash	£122,862
Current Liabilities	£2,240,787

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

24 April 2017	Delivered on: 25 April 2017 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Particulars: The freehold property known as bel & the dragon, jumps road, churt, farnham, surrey, GU10 2LD registered at the land registry with title number SY728499. Outstanding
19 February 2016	Delivered on: 26 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in bel & the dragon, jumps road, churt, farnham, surrey GU10 2LD (land registry title no: SY728499). Outstanding
19 February 2016	Delivered on: 23 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 February 2015	Delivered on: 4 March 2015 Persons entitled: Montello Private Finance General Partners Limited Classification: A registered charge Particulars: Freehold property k/a bel & the dragon jumps road churt farnham title no SY728499. Outstanding
26 February 2015	Delivered on: 4 March 2015 Persons entitled: Montello Private Finance General Partners Limited Classification: A registered charge Particulars: Freehold property k/a bel & the dragon jumps road churt farnham title no SY728499. Outstanding

Filing History

31 December 2023	Notice of agreement to exemption from audit of accounts for period ending 01/04/23 (1 page)
31 December 2023	Audit exemption subsidiary accounts made up to 1 April 2023 (10 pages)
31 December 2023	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (171 pages)
31 December 2023	Audit exemption statement of guarantee by parent company for period ending 01/04/23 (3 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
19 December 2022	Audit exemption statement of guarantee by parent company for period ending 26/03/22 (3 pages)
19 December 2022	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 (1 page)
19 December 2022	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 (159 pages)
19 December 2022	Audit exemption subsidiary accounts made up to 26 March 2022 (12 pages)
14 February 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
13 December 2021	Audit exemption subsidiary accounts made up to 27 March 2021 (21 pages)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
13 December 2021	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (155 pages)
6 December 2021	Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021 (2 pages)
25 October 2021	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (1 page)
25 October 2021	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
4 October 2021	Termination of appointment of Adam Thomas Councell as a director on 30 September 2021 (1 page)
15 March 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (163 pages)
15 March 2021	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
15 March 2021	Audit exemption subsidiary accounts made up to 28 March 2020 (22 pages)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Séverine Pascale Béquin as a secretary on 1 January 2021 (1 page)
4 January 2021	Appointment of Rachel Louise Spencer as a secretary on 1 January 2021 (2 pages)
10 July 2020	Register(s) moved to registered office address Pier House 86-93 Strand on the Green London W4 3NN (1 page)
21 May 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 21 May 2020 (1 page)
14 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
12 February 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 (1 page)
6 February 2020	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (31 pages)
6 February 2020	Amended audit exemption subsidiary accounts made up to 30 March 2019 (9 pages)
6 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
6 February 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
3 February 2020	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020 (1 page)
14 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
14 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
2 January 2020	Total exemption full accounts made up to 30 March 2019 (9 pages)
6 September 2019	Termination of appointment of Jonathon David Swaine as a director on 4 September 2019 (1 page)
30 August 2019	Appointment of Mr Adam Thomas Councell as a director on 27 August 2019 (2 pages)
3 July 2019	Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019 (2 pages)
2 May 2019	Termination of appointment of Simon Ray Dodd as a director on 30 April 2019 (1 page)
19 February 2019	Cessation of Longshot Country Inns Ii Limited as a person with significant control on 7 June 2018 (1 page)
19 February 2019	Change of details for Fuller, Smith & Turner P.L.C. as a person with significant control on 7 June 2018 (2 pages)
19 February 2019	Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 7 June 2018 (2 pages)
19 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
21 November 2018	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018 (1 page)
17 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13 (3 pages)
28 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (31 pages)
28 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
28 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
28 June 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (9 pages)
15 June 2018	Appointment of Mr Simon Emeny as a director on 7 June 2018 (2 pages)
15 June 2018	Termination of appointment of Oliver Richard Vigors as a director on 7 June 2018 (1 page)
15 June 2018	Termination of appointment of Joel Michael Cadbury as a director on 7 June 2018 (1 page)
15 June 2018	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 7 June 2018 (2 pages)
15 June 2018	Appointment of Mr Simon Ray Dodd as a director on 7 June 2018 (2 pages)
15 June 2018	Appointment of Mr James Charles Robert Douglas as a director on 7 June 2018 (2 pages)
15 June 2018	Appointment of Mr Jonathon David Swaine as a director on 7 June 2018 (2 pages)
13 June 2018	Appointment of Ms Séverine Pascale Béquin as a secretary on 7 June 2018 (2 pages)
13 June 2018	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to Griffin Brewery Chiswick Lane South Chiswick London W4 2QB on 13 June 2018 (1 page)
8 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
15 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/03/17 (1 page)
15 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/03/17 (29 pages)
15 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/03/17 (1 page)
15 December 2017	Audit exemption subsidiary accounts made up to 30 March 2017 (13 pages)
15 December 2017	Audit exemption subsidiary accounts made up to 30 March 2017 (13 pages)
15 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/03/17 (29 pages)
15 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/03/17 (3 pages)
15 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/03/17 (3 pages)
9 June 2017	Satisfaction of charge 083929630004 in full (4 pages)
9 June 2017	Satisfaction of charge 083929630003 in full (4 pages)
9 June 2017	Satisfaction of charge 083929630004 in full (4 pages)
9 June 2017	Satisfaction of charge 083929630003 in full (4 pages)
5 May 2017	Memorandum and Articles of Association (20 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 May 2017	Memorandum and Articles of Association (20 pages)
25 April 2017	Registration of charge 083929630005, created on 24 April 2017 (25 pages)
25 April 2017	Registration of charge 083929630005, created on 24 April 2017 (25 pages)
22 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
4 January 2017	Audit exemption subsidiary accounts made up to 30 March 2016 (13 pages)
4 January 2017	Audit exemption subsidiary accounts made up to 30 March 2016 (13 pages)
4 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/03/16 (29 pages)
4 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/03/16 (29 pages)
4 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/03/16 (1 page)
4 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/03/16 (3 pages)
4 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/03/16 (1 page)
4 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/03/16 (3 pages)
26 February 2016	Satisfaction of charge 083929630001 in full (1 page)
26 February 2016	Registration of charge 083929630004, created on 19 February 2016 (8 pages)
26 February 2016	Satisfaction of charge 083929630001 in full (1 page)
26 February 2016	Satisfaction of charge 083929630002 in full (1 page)
26 February 2016	Satisfaction of charge 083929630002 in full (1 page)
26 February 2016	Registration of charge 083929630004, created on 19 February 2016 (8 pages)
23 February 2016	Registration of charge 083929630003, created on 19 February 2016 (5 pages)
23 February 2016	Registration of charge 083929630003, created on 19 February 2016 (5 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
4 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/03/15 (1 page)
4 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/03/15 (23 pages)
4 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/03/15 (1 page)
4 January 2016	Audit exemption subsidiary accounts made up to 30 March 2015 (5 pages)
4 January 2016	Audit exemption subsidiary accounts made up to 30 March 2015 (5 pages)
4 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/03/15 (23 pages)
4 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/03/15 (3 pages)
4 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/03/15 (3 pages)
16 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
16 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
16 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
2 April 2015	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 (2 pages)
4 March 2015	Registration of charge 083929630002, created on 26 February 2015 (55 pages)
4 March 2015	Registration of charge 083929630001, created on 26 February 2015 (33 pages)
4 March 2015	Registration of charge 083929630002, created on 26 February 2015 (55 pages)
4 March 2015	Registration of charge 083929630001, created on 26 February 2015 (33 pages)
14 January 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
14 January 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
14 January 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
14 January 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
6 January 2015	Notice of agreement to exemption from audit of accounts for period ending 30/03/14 (1 page)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 30/03/14 (3 pages)
6 January 2015	Notice of agreement to exemption from audit of accounts for period ending 30/03/14 (1 page)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 30/03/14 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 March 2014 (5 pages)
31 October 2014	Termination of appointment of Neville Howard Ablitt as a director on 22 May 2014 (1 page)
31 October 2014	Termination of appointment of Neville Howard Ablitt as a director on 22 May 2014 (1 page)
19 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
13 June 2013	Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013 (1 page)
3 April 2013	Current accounting period extended from 28 February 2014 to 30 March 2014 (1 page)
3 April 2013	Current accounting period extended from 28 February 2014 to 30 March 2014 (1 page)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

B & D (Farnham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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