B & D Country Inns II Limited

Active08029280 Private limited company
Incorporated
13 April 2012 (14 years)
Previously known as
Longshot Country Inns II Limited (until 17 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Pier House
86-93 Strand On The Green
London
W4 3NN

Filing status

Accounts due
30 December 2026
Last accounts
29 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

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 (11 former)
30 November 2021
Appointed Smith, Neil Reynolds as Director
30 September 2021
Resigned Councell, Adam Thomas as Director
1 January 2021
Appointed Spencer, Rachel Louise as Secretary
1 January 2021
Resigned Béquin, Séverine Pascale as Secretary
31 January 2020
4 September 2019
Resigned Swaine, Jonathon David as Director
27 August 2019
Appointed Councell, Adam Thomas as Director
1 June 2019
Appointed Turner, Frederick James Mortimer as Director
30 April 2019
Resigned Dodd, Simon Ray as Director
15 November 2018
Resigned Douglas, James Charles Robert as Director
7 June 2018
7 June 2018
Resigned Askew, Mark David as Director
7 June 2018
Appointed Dodd, Simon Ray as Director
7 June 2018
Appointed Douglas, James Charles Robert as Director
7 June 2018
Appointed Béquin, Séverine Pascale as Secretary
7 June 2018
Appointed Emeny, Simon as Director
7 June 2018
Resigned Vigors, Oliver Richard as Director
7 June 2018
Appointed Swaine, Jonathon David as Director
7 June 2018
Resigned Cadbury, Joel Michael as Director
7 June 2018
Resigned Cureton, Matthew Terence as Director
7 June 2018
Resigned Ablitt, Neville Howard as Director
23 May 2014
Appointed Askew, Mark David as Director
15 May 2012
Appointed Cureton, Matthew Terence as Director
13 April 2012
Appointed Ablitt, Neville Howard as Director
13 April 2012
Appointed Cadbury, Joel Michael as Director
13 April 2012
Appointed Vigors, Oliver Richard as Director

Ownership 2 active

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. 00241882
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

Group structure 20 shown

Ownership group derived from the Companies House PSC register

45 Woodfield Limited Owns 75–100% of shares
B & D (Cookham) Limited DissolvedOwns 75–100% of shares
B & D (Reading) Limited DissolvedOwns 75–100% of shares
B & D (Win) Limited DissolvedOwns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited This company Owns 75–100% of shares
Cotswold Inns and Hotels Limited Owns 75–100% of shares
F.S.T. Trustee Limited DissolvedOwns 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 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

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 June 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts29 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?