ADMIRAL TAVERNS BIDCO LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON EC1Y 4AG- Active
- Private Limited Company
- Company No. 07052594
- Last Updated: 01 Mar 2024
Company Profile
ADMIRAL TAVERNS BIDCO LIMITED was incorporated on Wednesday, October 21, 2009 as a Private Limited Company with registered address in LONDON. ADMIRAL TAVERNS BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 4 months and 2 days.
| Name | ADMIRAL TAVERNS BIDCO LIMITED |
|---|---|
| Company number | 07052594 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| At Brit Bidco Limited More London Place, SE1 2AF |
Dates: Thursday, October 18, 2018 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| At Brady Bidco Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Admiral Taverns Group Holdings Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 29 May 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ADMIRAL TAVERNS BIDCO LIMITED | 21 Oct 2009 |