ADMIRAL TAVERNS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ADMIRAL TAVERNS BIDCO LIMITED
COMPANY NUMBER
07052594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/10/2009
(15 years and 1 months old)
WEBSITE
ADMIRALTAVERNS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 4AG
Telephone: 01244321171
TPS: No
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AT BRADY BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (CHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADMIRAL TAVERNS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMIRAL TAVERNS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRAL TAVERNS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2009 - Present (15 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View Report |
|
04/10/2012 - Present (12 years and 1 months) 04/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 18 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
13/11/2009 - Present (15years) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSSF BRADY (CAYMAN) LTD | N/A | N/A |
| PSSF BRADY HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| BRADY P&C LIMITED | Active - Accounts Filed | View Report |
| AT BRADY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AT BRADY BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (CHESTER) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (HARMONY) LIMITED | Non-Trading | View Report |
| ADMIRAL TAVERNS (MAX) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (780) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (RELAX) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS PICCADILLY LIMITED | Active - Accounts Filed | View Report |
| PUB PARTNERSHIP ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/05/2020 | Glenn Pearson (912324357) has left the board |
| 10/03/2020 | New Board Member Nicholas Peter Sedgewick Gray (917388775) Appointed |
| 01/03/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Kevin Roger Georgel (915348097) has left the board |
| 24/07/2019 | New Board Member Christopher Michael Jowsey (915250541) Appointed |
| 06/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 09/07/2015 | A G SECRETARIAL LIMITED (917291787) has left the board |
| 09/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 04/12/2014 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 25/02/2014 | Joanathan Paveley (914890051) has left the board |
| 20/11/2013 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 19/10/2012 | New Company Secretary A G SECRETARIAL LIMITED (917291787) Appointed |
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