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B & D (Cookham) Limited
B & D (Cookham) Limited is an active company incorporated on 20 July 2010 with the registered office located in London, Greater London. B & D (Cookham) Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07320065
Private limited company
Age
15 years
Incorporated
20 July 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 July 2025
(1 month ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
2 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about B & D (Cookham) Limited
Contact
Address
Pier House
86-93 Strand On The Green
London
W4 3NN
England
Same address for the past
5 years
Companies in W4 3NN
Telephone
Unreported
Email
Unreported
Website
Fullers.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Emeny
Director • British • Lives in England • Born in Oct 1965
Neil Reynolds Smith
Director • Finance Director • British • Lives in England • Born in Jan 1965
Frederick James Mortimer Turner
Director • British • Lives in England • Born in Nov 1985
Rachel Louise Spencer
Secretary
Fuller, Smith & Turner P.L.C
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
George Gale And Company Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Ringwoods Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Fuller Smith & Turner Plc
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Griffin INNS Ltd
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Griffin Catering Services Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Fuller Smith & Turner Estates Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
Jacomb Guinness Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
F.S.T. Trustee Limited
Simon Emeny, Frederick James Mortimer Turner, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Charge Satisfied
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Dec 2021
Mr Neil Reynolds Smith Appointed
3 Years Ago on 30 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Satisfaction of charge 073200650005 in full
Submitted on 14 Nov 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 25 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 31 Dec 2023
Audit exemption subsidiary accounts made up to 1 April 2023
Submitted on 31 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 31 Dec 2023
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Repayment History
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