B & D (Win) Limited
B & D (Win) Limited
#07320245 • Active
Founded: 20/07/2010
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 30 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Neil Reynolds Smith | Finance Director | 30/11/2021 | British | 60 years |
| Frederick James Mortimer Turner | Director | 01/06/2019 | British | 39 years |
| Simon Emeny | Director | 07/06/2018 | British | 59 years |
Role:
Finance Director
Appointed:
30/11/2021
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/06/2019
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
07/06/2018
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fuller, Smith & Turner P.l.c. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/06/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/06/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
6 charges registered
Oaknorth Bank Limited Satisfied
Created 23/04/2018Contains a charge, by way of first legal mortgage over all of the chargors present and future right,...
#073202450006 Negative Pledge
Oaknorth Bank Limited Satisfied
Created 24/04/2017The leasehold property known as bel & the dragon, datchet road, windsor, berkshire, SL4 1QB register...
#073202450005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (10 pages) |
| 21/12/2024 | Other | Legacy | View (3 pages) |
| 21/12/2024 | Other | Legacy | View (1 page) |
| 21/12/2024 | Accounts | Legacy | View (186 pages) |
| 10/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |