B & D (COOKHAM) LIMITED

Company summary

Company number: 07320065
Status: DISSOLVED
Incorporated / age: 20 July 201015 years
Registered office: Pier House, 86-93 Strand On The Green, London, W4 3NN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pier House, 86-93 Strand On The Green, London, W4 3NN, England
Nature of business
Non-trading company
Previous company names
LONGSHOT B & D (COOKHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Rachel Louise ACTIVE	Secretary	01 Jan 2021				Pier House, 86-93 Strand On The Green, London, W4 3NN, England
EMENY, Simon ACTIVE	Director	07 Jun 2018		England	October 1965	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
SMITH, Neil Reynolds ACTIVE	Director	30 Nov 2021		England	January 1965	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
TURNER, Frederick James Mortimer ACTIVE	Director	01 Jun 2019		England	November 1985	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
BÉQUIN, Séverine Pascale RESIGNED	Secretary	07 Jun 2018	01 Jan 2021			Pier House, 86-93 Strand On The Green, London, W4 3NN, England
ABLITT, Neville Howard RESIGNED	Director	23 Nov 2011	22 May 2014	United Kingdom	August 1955	14, Hailsham Close, Surbiton, Surrey, KT6 6QD, United Kingdom
CADBURY, Joel Michael RESIGNED	Director	20 Jul 2010	07 Jun 2018	England	July 1971	5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
COUNCELL, Adam Thomas RESIGNED	Director	27 Aug 2019	30 Sep 2021	England	June 1978	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
DODD, Simon Ray RESIGNED	Director	07 Jun 2018	30 Apr 2019	England	July 1974	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England
DOUGLAS, James Charles Robert RESIGNED	Director	07 Jun 2018	16 Nov 2018	England	January 1966	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England
FULLER, Richard Hamilton Fleetwood RESIGNED	Director	07 Jun 2018	31 Jan 2020	England	January 1960	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England
SWAINE, Jonathon David RESIGNED	Director	07 Jun 2018	04 Sep 2019	England	January 1971	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England
VIGORS, Oliver Richard RESIGNED	Director	20 Jul 2010	07 Jun 2018	United Kingdom	May 1971	8, Scarsdale Studios, 21a Stratford Road, London, W8 6RE, United Kingdom

SPENCER, Rachel Louise ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

EMENY, Simon ACTIVE
Role: Director
Appointed on: 07 Jun 2018
Country of Residence: England
Date of birth: October 1965
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

SMITH, Neil Reynolds ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: January 1965
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

TURNER, Frederick James Mortimer ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: November 1985
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

BÉQUIN, Séverine Pascale RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 01 Jan 2021
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

ABLITT, Neville Howard RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 14, Hailsham Close, Surbiton, Surrey, KT6 6QD, United Kingdom

CADBURY, Joel Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: July 1971
Address: 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

COUNCELL, Adam Thomas RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1978
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

DODD, Simon Ray RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: July 1974
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England

DOUGLAS, James Charles Robert RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: January 1966
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England

FULLER, Richard Hamilton Fleetwood RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1960
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England

SWAINE, Jonathon David RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 04 Sep 2019
Country of Residence: England
Date of birth: January 1971
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB, England

VIGORS, Oliver Richard RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 07 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 8, Scarsdale Studios, 21a Stratford Road, London, W8 6RE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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