Sports Bar and Grill Waterloo Limited

Active07938424 Private limited company
Incorporated
7 February 2012 (14 years)
Industry
Retail sale of beverages in specialised stores (47250)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
B90 4SJ

Filing status

Accounts due
24 June 2027
Last accounts
28 September 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 13 September 2017
British
Born April 1973 (53)
Officer history (5 former)
16 September 2024
Resigned Forvis Mazars Company Secretaries Limited as Corporate Secretary
26 January 2024
Resigned Payne, Ian Timothy as Director
24 February 2023
Appointed Mcdowall, David as Director
24 February 2023
Resigned Longbottom, Simon David as Director
23 November 2017
Appointed Forvis Mazars Company Secretaries Limited as Corporate Secretary
13 September 2017
Appointed Ross, David Andrew as Director
13 September 2017
Appointed Longbottom, Simon David as Director
13 September 2017
Appointed Payne, Ian Timothy as Director
13 September 2017
Resigned Hale, Jonathan Edward as Secretary
13 September 2017
Resigned Evans, David Lynn as Director
7 February 2012
Appointed Hale, Jonathan Edward as Secretary
7 February 2012
Appointed Evans, David Lynn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06615529
Former controllers (2)
13 September 2017
Ceased Jonathan Edward Hale — Has significant influence or control
13 September 2017
Ceased David Lynn Evans — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
6 July 2026Other filing
6 July 2026Other filing
6 July 2026Accounts filing
6 July 2026Audit exemption subsidiary accounts28 September 2025
Show all recent filings

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