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Companies House/London/Company profile

B & D COUNTRY INNS II LIMITED

Active
08029280·incorporated 2012-04-13

B & D COUNTRY INNS II LIMITED is an active UK private limited company, incorporated on 13 April 2012 at Companies House (number 08029280; OpenRegistry canonical ID GB-08029280-b-d-country-inns-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-13
Registered Address
PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

B & D COUNTRY INNS II LIMITED has 2 persons with significant control on file:

  • Fuller Smith & Turner Plc (England And Wales reg. 00241882). Notified 2018-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fuller, Smith & Turner P.L.C. (England & Wales reg. 241882). Notified 2018-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-13. Ceased 2018-06-07.

Previous names

B & D COUNTRY INNS II LIMITED has previously traded as:

  • LONGSHOT COUNTRY INNS II LIMITED (until 2018-09-17)

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