Company information:
B & D (Kingsclere) Limited (No: 08975762)
Address: PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN, ENGLAND
Status: Active
Incorporated: 04-Mar-2014
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: SIMON EMENY ( DOB: Oct-1965 From: Jun-2018 )
Current Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Nov-2021 )
Current Director: FREDERICK JAMES MORTIMER TURNER ( DOB: Nov-1985 From: Jun-2019 )
Current Secretary: SÉVERINE PASCALE BÉQUIN ( From: Jun-2018 )
Resigned Director: JOEL MICHAEL CADBURY ( DOB: Jul-1971 From: Apr-2014 To: Jun-2018 )
Resigned Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Aug-2019 To: Sep-2021 )
Resigned Director: SIMON RAY DODD ( DOB: Jul-1974 From: Jun-2018 To: Apr-2019 )
Resigned Director: JAMES CHARLES ROBERT DOUGLAS ( DOB: Jan-1966 From: Jun-2018 To: Nov-2018 )
Resigned Director: RICHARD HAMILTON FLEETWOOD FULLER ( DOB: Jan-1960 From: Jun-2018 To: Jan-2020 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Jun-2018 To: Sep-2019 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Jun-2018 To: Sep-2019 )
Resigned Director: OLIVER RICHARD VIGORS ( DOB: May-1971 From: Apr-2014 To: Jun-2018 )
Persons of Significant Control:
Fuller, Smith & Turner P.L.C., Griffin Brewery Chiswick Lane South, London, W4 2QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-07)
Longshot Country Inns Ii Limited, 5 Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-07)