Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
B & D (Win) Limited
- Incorporated
- 20 July 2010
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Pier House86-93 Strand On The GreenLondonW4 3NN
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2021
British
Born January 1965 (61)
Spencer, Rachel Louise
Secretary · Appointed 1 January 2021
Director · Appointed 1 June 2019
British
Born November 1985
Director · Appointed 7 June 2018
British
Born October 1965 (61)
Officer history (9 former)
30 November 2021
30 September 2021
1 January 2021
Resigned Béquin, Séverine Pascale as Secretary
1 January 2021
Appointed Spencer, Rachel Louise as Secretary
31 January 2020
4 September 2019
27 August 2019
1 June 2019
30 April 2019
16 November 2018
7 June 2018
Appointed Béquin, Séverine Pascale as Secretary
7 June 2018
7 June 2018
7 June 2018
7 June 2018
7 June 2018
7 June 2018
7 June 2018
22 May 2014
23 November 2011
20 July 2010
20 July 2010
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 241882
Former controllers (1)
7 June 2018
Ceased Longshot Country Inns I Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
45 Woodfield Limited Owns 75–100% of shares
B & D (Win) Limited This company DissolvedOwns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited Owns 75–100% of shares
Cotswold Inns and Hotels Limited Owns 75–100% of shares
Fuller Smith & Turner Estates Limited Owns 75–100% of shares
George Gale and Company Limited Owns 75–100% of shares
Grand Canal Trading Limited Owns 75–100% of shares
Griffin Catering Services Limited Owns 75–100% of shares
Griffin Inns Ltd. Owns 75–100% of shares
Jacomb Guinness Limited Owns 75–100% of shares
Mortons Bar & Grill Limited Owns 75–100% of shares
Mortons Bar & Grill (Alcester) Limited Owns 75–100% of shares
Mortons Bar & Grill (Bromsgrove) Limited Owns 75–100% of shares
Mortons Catering Limited Owns 75–100% of shares
The Classic Country Pub Co. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 8 April 2026 | Application to strike the company off the register | |||
| 27 December 2025 | Other filing | |||
| 27 December 2025 | Accounts filing |
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