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BRITISH COUNTRY INNS 2 PLC - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 05915350
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 29th Floor 40 Bank Street
- London
- E14 5NR 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- MATHEWS, Peter John
- MAYES, David Andrew
- SHERWOOD, Martin William
- Company secretaries
- DERRINGTONS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2006-08-24
- Dissolved on
- 2022-02-12
- SIC/NACE
- 56302
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH COUNTRY INNS 2 PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2018-02-03
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- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2020-08-03
- Last Date: 2019-06-22
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BRITISH COUNTRY INNS 2 PLC Company Description
- BRITISH COUNTRY INNS 2 PLC is a plc registered in United Kingdom with the Company reg no 05915350. Its current trading status is "closed". It was registered 2006-08-24. It was previously called BRITISH COUNTRY INNS 2 PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "56302". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-08-24.It can be contacted at 29Th Floor 40 Bank Street .
Get BRITISH COUNTRY INNS 2 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Country Inns 2 Plc - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
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https://www.kompany.co.uk/p/uk/05915350#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05915350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05915350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-10) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-24) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2019-09-19) - 600
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liquidation-voluntary-declaration-of-solvency (2019-09-19) - LIQ01
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resolution (2019-09-19) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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mortgage-satisfy-charge-full (2017-04-08) - MR04
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mortgage-satisfy-charge-full (2017-04-29) - MR04
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
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accounts-with-accounts-type-full (2017-07-31) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-08-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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keyboard_arrow_right 2014
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resolution (2014-09-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-17) - SH08
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capital-variation-of-rights-attached-to-shares (2014-10-17) - SH10
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accounts-with-accounts-type-full (2014-07-07) - AA
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mortgage-charge-whole-cease-with-charge-number (2014-11-24) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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accounts-with-accounts-type-full (2013-06-04) - AA
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change-corporate-secretary-company-with-change-date (2013-03-18) - CH04
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-10) - TM02
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
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appoint-corporate-secretary-company-with-name (2012-12-10) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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termination-director-company-with-name (2012-06-29) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-06-07) - AA
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keyboard_arrow_right 2010
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legacy (2010-01-07) - MG01
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legacy (2010-02-25) - MG01
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change-corporate-secretary-company-with-change-date (2010-02-25) - CH04
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legacy (2010-03-10) - MG01
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accounts-with-accounts-type-full (2010-08-06) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-full (2009-05-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-27) - 395
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legacy (2008-03-26) - 395
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-06-26) - 395
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legacy (2008-09-17) - 363a
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legacy (2008-04-09) - 288c
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legacy (2007-09-22) - 363a
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legacy (2007-01-23) - 88(2)R
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certificate-change-of-name-company (2006-09-07) - CERTNM
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application-to-commence-business (2006-09-14) - 117
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certificate-authorisation-to-commence-business-borrow (2006-09-14) - CERT8
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legacy (2006-09-22) - 288a
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resolution (2006-09-22) - RESOLUTIONS
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legacy (2006-09-22) - 288b
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legacy (2006-09-22) - 287
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legacy (2006-10-09) - 288a
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legacy (2006-10-09) - 88(2)R
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legacy (2006-10-12) - 288a
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legacy (2006-11-03) - 88(2)R
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legacy (2006-11-10) - 88(2)R
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legacy (2006-12-01) - 88(2)R
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legacy (2006-10-09) - 225
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incorporation-company (2006-08-24) - NEWINC
