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ADMIRAL TAVERNS BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admiral Taverns Bidco Limited. The company was founded 14 years ago and was given the registration number 07052594. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADMIRAL TAVERNS BIDCO LIMITED
Company Number:07052594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2009
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary04 October 2012Active
4th Floor - Suite B, Hq Building, 58 Nicholas, Chester, United Kingdom, CH1 2NP

Director21 October 2009Active
4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP

Director02 March 2020Active
4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP

Director15 July 2019Active
Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN

Director13 November 2009Active
Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN

Director19 July 2010Active
Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN

Director20 January 2010Active
4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP

Director13 November 2009Active

People with Significant Control

At Brit Bidco Limited
Notified on:18 October 2018
Status:Active
Country of residence:England
Address:1, More London Place, London, England, SE1 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
At Brady Bidco Limited
Notified on:18 October 2018
Status:Active
Country of residence:England
Address:Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Admiral Taverns Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Accounts

Accounts with accounts type full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Termination director company with name termination date.

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2020-03-06Officers

Appoint person director company with name date.

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2020-02-27Accounts

Accounts with accounts type full.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Change person director company with change date.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-23Persons with significant control

Notification of a person with significant control.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-10-23Persons with significant control

Notification of a person with significant control.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-09-27Officers

Termination director company with name termination date.

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2019-07-22Officers

Appoint person director company with name date.

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2019-01-02Accounts

Accounts with accounts type full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-18Capital

Legacy.

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