opendata.bot
Company number
07052594

ADMIRAL TAVERNS BIDCO LIMITED

Officer · A G SECRETARIAL LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ADMIRAL TAVERNS BIDCO LIMITED
Company number
07052594
Registered office
41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
28 Feb 2027
Accounts — last made up to
01 Jun 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

corporate-secretary
Appointed 04/10/2012
Active
director
Appointed 21/10/2009
Active
director
Appointed 02/03/2020
Active
director
Appointed 15/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Admiral Taverns Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016
At Brady Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/10/2018
At Brit Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/10/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/10/2018 Controls 2 companies
Admiral Taverns Group Holdings Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 18/10/2018
At Brit Bidco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/10/2018 Controls 2 companies

Serving officers

corporate-secretary Appointed 04/10/2012
director Appointed 21/10/2009
director Appointed 02/03/2020
director Appointed 15/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2026 Charge registered A registered charge
19/08/2021 Charge registered A registered charge
31/03/2020 Director resigned PEARSON, Glenn
02/03/2020 Director appointed GRAY, Nicholas Peter Sedgewick
01/09/2019 Director resigned GEORGEL, Kevin Roger
15/07/2019 Director appointed JOWSEY, Christopher Michael
18/10/2018 Person with significant control ceased At Brit Bidco Limited
18/10/2018 Person with significant control ceased Admiral Taverns Group Holdings Limited
18/10/2018 Person with significant control added At Brit Bidco Limited
18/10/2018 Person with significant control added At Brady Bidco Limited
06/12/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Admiral Taverns Group Holdings Limited
09/10/2014 Charge registered A registered charge
31/01/2014 Director resigned PAVELEY, Joanathan
27/06/2013 Charge registered A registered charge
04/10/2012 Corporate-secretary appointed A G SECRETARIAL LIMITED
22/11/2011 Charge registered Debenture
19/07/2010 Director appointed GEORGEL, Kevin Roger
07/07/2010 Director resigned D'ARCY, Lynne
11/03/2010 Charge registered Deed of assignment

Financial highlights

No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADMIRAL TAVERNS BIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
outstanding
A registered charge — persons entitled: Intermediate Capital Group PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: Intermediate Capital Group PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Deed of assignment — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ADMIRAL TAVERNS BIDCO LIMITED?
According to the official registry, the company number of ADMIRAL TAVERNS BIDCO LIMITED is 07052594.
Where is ADMIRAL TAVERNS BIDCO LIMITED registered?
The registered office is 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM.
Who runs ADMIRAL TAVERNS BIDCO LIMITED?
A G SECRETARIAL LIMITED is listed among the officers of ADMIRAL TAVERNS BIDCO LIMITED.
What is the SIC code of ADMIRAL TAVERNS BIDCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ADMIRAL TAVERNS BIDCO LIMITED?
Admiral Taverns Group Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ADMIRAL TAVERNS BIDCO LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 1 June 2025.
Does ADMIRAL TAVERNS BIDCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About ADMIRAL TAVERNS BIDCO LIMITED (07052594)

ADMIRAL TAVERNS BIDCO LIMITED is a private limited company incorporated on 21 October 2009 and registered in the United Kingdom under company number 07052594. Its registered office is at 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 1 June 2025. 8 active officers are on record , and the person with significant control is Admiral Taverns Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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