Active
Company Information for B & D (COOKHAM) LIMITED
PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN,
|
Company Registration Number
07320065
Private Limited Company
Active |
Company Name | ||
---|---|---|
B & D (COOKHAM) LIMITED | ||
Legal Registered Office | ||
PIER HOUSE 86-93 STRAND ON THE GREEN LONDON W4 3NN Other companies in W1J | ||
Previous Names | ||
|
Company Number | 07320065 | |
---|---|---|
Company ID Number | 07320065 | |
Date formed | 2010-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 11:20:24 |
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Officer | Role | Date Appointed |
---|---|---|
JOEL MICHAEL CADBURY |
||
OLIVER RICHARD VIGORS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE HOWARD ABLITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGSHOT ENTERTAINMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
LONGSHOT COUNTRY INNS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY HOTELS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LSK REALISATIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-13 | In Administration/Administrative Receiver | |
EDUTAINMENT LONDON LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
EDUTAINMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
LONGSHOT KIDS (LONDON) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2017-10-17 | |
LONGSHOT INNS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-10-17 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LONGSHOT B & D (GODALMING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (READING) LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
THE LONGSHOT PUB COMPANY LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
THE INVITATIONAL LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-02-07 | |
LONGSHOT NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
LONGSHOT LIMITED | Director | 2007-08-23 | CURRENT | 1999-08-06 | Active | |
LONGSHOT ENTERTAINMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
LONGSHOT COUNTRY INNS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY HOTELS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LSK REALISATIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-13 | In Administration/Administrative Receiver | |
EDUTAINMENT LONDON LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
EDUTAINMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
LONGSHOT KIDS (LONDON) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2017-10-17 | |
LONGSHOT INNS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-10-17 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LONGSHOT B & D (GODALMING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (READING) LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
THE LONGSHOT PUB COMPANY LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
LONGSHOT NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
LONGSHOT LIMITED | Director | 2007-08-23 | CURRENT | 1999-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200650005 | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 01/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 01/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-27 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
AP01 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS COUNCELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
AP03 | Appointment of Rachel Louise Spencer as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Séverine Pascale Béquin on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Pier House 86-93 Strand on the Green London W4 3NN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/20 FROM Griffin Brewery Chiswick Lane South Chiswick London W4 2QB England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMILTON FLEETWOOD FULLER | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SWAINE | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF LONGSHOT COUNTRY INNS I LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 2018-06-07 | |
AD02 | Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Griffin Brewery Chiswick Lane South London W4 2QB | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JAMES MORTIMER TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAY DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES ROBERT DOUGLAS | |
RES15 | CHANGE OF COMPANY NAME 17/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHON DAVID SWAINE | |
AD02 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/17 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200650004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/04/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073200650005 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073200650004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MICHAEL CADBURY / 01/03/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ABLITT | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/13 | |
AR01 | 20/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 118 NEW BOND STREET LONDON W1S 1EW UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 | |
AR01 | 20/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEVILLE HOWARD ABLITT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11 | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/03/2011 | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD VIGORS / 01/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKNORTH BANK LIMITED | ||
Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | ||
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B & D (COOKHAM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |