ADMIRAL TAVERNS BIDCO LIMITED

Key Data

Status

Active

Company No.

07052594

Incorporation date

21/10/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2009)

13/04/2026

Registration of charge 070525940009, created on 2026-04-08

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24/02/2026

Full accounts made up to 2025-06-01

View PDF (23 pages)

01/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 41 Lothbury London EC2R 7HF on 2025-12-01

View PDF (1 pages)

01/12/2025

Change of details for At Brady Bidco Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

01/12/2025

Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

03/02/2025

Full accounts made up to 2024-05-26

View PDF (23 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

06/03/2024

Full accounts made up to 2023-05-28

View PDF (22 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2022-05-29

View PDF (22 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

14/01/2022

Full accounts made up to 2021-05-29

View PDF (22 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

23/08/2021

Registration of charge 070525940008, created on 2021-08-19

View PDF (59 pages)

28/04/2021

Full accounts made up to 2020-05-30

View PDF (23 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (4 pages)

27/05/2020

Termination of appointment of Glenn Pearson as a director on 2020-03-31

View PDF (1 pages)

06/03/2020

Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 2020-03-02

View PDF (2 pages)

27/02/2020

Full accounts made up to 2019-06-01

View PDF (22 pages)

14/11/2019

Director's details changed for Glenn Pearson on 2019-09-09

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Christopher Michael Jowsey on 2019-09-09

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Andrew Francis James Clifford on 2019-09-09

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (5 pages)

23/10/2019

Notification of At Brady Bidco Limited as a person with significant control on 2018-10-18

View PDF (2 pages)

23/10/2019

Cessation of At Brit Bidco Limited as a person with significant control on 2018-10-18

View PDF (1 pages)

23/10/2019

Notification of At Brit Bidco Limited as a person with significant control on 2018-10-18

View PDF (2 pages)

23/10/2019

Cessation of Admiral Taverns Group Holdings Limited as a person with significant control on 2018-10-18

View PDF (1 pages)

27/09/2019

Termination of appointment of Kevin Roger Georgel as a director on 2019-09-01

View PDF (1 pages)

22/07/2019

Appointment of Mr Christopher Michael Jowsey as a director on 2019-07-15

View PDF (2 pages)

02/01/2019

Full accounts made up to 2018-06-02

View PDF (21 pages)

29/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

18/10/2018

Statement by Directors

View PDF (2 pages)

18/10/2018

Statement of capital on 2018-10-18

View PDF (3 pages)

18/10/2018

Solvency Statement dated 16/10/18

View PDF (2 pages)

18/10/2018

Resolutions

View PDF (2 pages)

28/12/2017

Full accounts made up to 2017-06-03

View PDF (20 pages)

14/12/2017

Registration of charge 070525940007, created on 2017-12-06

View PDF (127 pages)

08/12/2017

Satisfaction of charge 070525940005 in full

View PDF (4 pages)

08/12/2017

Satisfaction of charge 070525940006 in full

View PDF (4 pages)

25/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

16/06/2017

Secretary's details changed for A G Secretarial Limited on 2017-06-16

View PDF (1 pages)

15/12/2016

Second filing of Confirmation Statement dated 21/10/2016

View PDF (23 pages)

13/12/2016

Full accounts made up to 2016-05-28

View PDF (19 pages)

24/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

16/12/2015

Full accounts made up to 2015-05-30

View PDF (18 pages)

02/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (8 pages)

01/12/2014

Total exemption full accounts made up to 2014-05-31

View PDF (19 pages)

03/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (8 pages)

16/10/2014

Registration of charge 070525940006, created on 2014-10-09

View PDF (82 pages)

21/02/2014

Termination of appointment of Joanathan Paveley as a director

View PDF (1 pages)

15/11/2013

Full accounts made up to 2013-06-01

View PDF (16 pages)

14/11/2013

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (22 pages)

12/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (9 pages)

09/07/2013

Registration of charge 070525940005

View PDF (86 pages)

04/03/2013

Full accounts made up to 2012-05-26

View PDF (18 pages)

15/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2013

Change of share class name or designation

View PDF (2 pages)

15/01/2013

Statement of company's objects

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15/01/2013

Resolutions

View PDF (29 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (12 pages)

17/10/2012

Appointment of A G Secretarial Limited as a secretary

View PDF (3 pages)

28/09/2012

Director's details changed for Glenn Pearson on 2012-09-28

View PDF (2 pages)

28/09/2012

Director's details changed for Andrew Clifford on 2012-09-28

View PDF (2 pages)

31/01/2012

Registered office address changed from , 150 Alersgate Street, London, EC1A 4EJ on 2012-01-31

View PDF (1 pages)

08/01/2012

Full accounts made up to 2011-05-28

View PDF (17 pages)

16/12/2011

Resolutions

View PDF (1 pages)

14/12/2011

Solvency statement dated 29/11/11

View PDF (1 pages)

14/12/2011

Statement by directors

View PDF (1 pages)

14/12/2011

Resolutions

View PDF (2 pages)

14/12/2011

Statement of capital on 2011-12-14

View PDF (6 pages)

05/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

03/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (10 pages)

16/02/2011

Full accounts made up to 2010-05-31

View PDF (17 pages)

16/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (10 pages)

16/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2010

Register inspection address has been changed

View PDF (1 pages)

17/08/2010

Appointment of Kevin Roger Georgel as a director

View PDF (3 pages)

09/07/2010

Termination of appointment of Lynne D'arcy as a director

View PDF (1 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

11/02/2010

Appointment of Joanathan Paveley as a director

View PDF (3 pages)

28/01/2010

Current accounting period shortened from 2010-10-31 to 2010-05-31

View PDF (1 pages)

22/01/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/01/2010

Statement of capital following an allotment of shares on 2009-11-17

View PDF (6 pages)

22/01/2010

Statement of capital following an allotment of shares on 2009-11-17

View PDF (6 pages)

22/01/2010

Statement of capital following an allotment of shares on 2009-11-13

View PDF (5 pages)

19/01/2010

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (21 pages)

17/01/2010

Resolutions

View PDF (15 pages)

17/01/2010

Appointment of Lynne D'arcy as a director

View PDF (3 pages)

17/01/2010

Appointment of Glenn Pearson as a director

View PDF (3 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

04/11/2009

Registered office address changed from , 60 60 Chiswell Street, London, EC1Y 4AG on 2009-11-04

View PDF (2 pages)

21/10/2009

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/06/2025

Next confirmation date

21/10/2026

Last change occurred

01/06/2025

Accounts

Full

Last made up date

01/06/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	04/10/2012 - Present	663
Gray, Nicholas Peter Sedgewick	Director	02/03/2020 - Present	32
Jowsey, Christopher Michael	Director	15/07/2019 - Present	45
Clifford, Andrew Francis James	Director	21/10/2009 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADMIRAL TAVERNS BIDCO LIMITED

ADMIRAL TAVERNS BIDCO LIMITED is an(a) Active company incorporated on 21/10/2009 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL TAVERNS BIDCO LIMITED?

ADMIRAL TAVERNS BIDCO LIMITED is currently Active. It was registered on 21/10/2009 .

Where is ADMIRAL TAVERNS BIDCO LIMITED located?

ADMIRAL TAVERNS BIDCO LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does ADMIRAL TAVERNS BIDCO LIMITED do?

ADMIRAL TAVERNS BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADMIRAL TAVERNS BIDCO LIMITED?

The latest filing was on 13/04/2026: Registration of charge 070525940009, created on 2026-04-08.