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Sports Bar And Grill Waterloo Limited

07938424

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Monkspath Hall Road, Solihull, B90 4SJ
Incorporated 07/02/2012

Compliance

Last accounts

29/09/2024

audit exemption subsidiary

Next accounts due

24/06/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

47250
Retail sale of beverages in specialised stores

Officers

Mr David Andrew Ross

director · Since 13/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

David Andrew Ross

director · Since 13/09/2017

British · United Kingdom · Age 53

David Mcdowall

director · Since 24/02/2023

British · United Kingdom · Age 47

Former

Jonathan Edward Hale

secretary · Resigned 13/09/2017

David Lynn Evans

director · Resigned 13/09/2017

Simon David Longbottom

director · Resigned 24/02/2023

Ian Timothy Payne

director · Resigned 26/01/2024

Forvis Mazars Company Secretaries Limited

corporate secretary · Resigned 16/09/2024

Persons with Significant Control

Bar Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3, Monkspath Hall Road, Solihull, B90 4SJ

Reg: 06615529 · Companies House · Limited By Shares

Notified 13/09/2017

Former PSCs

Mr Jonathan Edward Hale

Ceased 13/09/2017

Mr David Lynn Evans

Ceased 13/09/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 22/05/2015Registered 30/05/2015Satisfied 20/06/2018
Charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2013Registered 17/07/2013Satisfied 20/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/04/2012Registered 03/04/2012Satisfied 20/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/03/2012Registered 08/03/2012Satisfied 20/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/03/2012Registered 08/03/2012Satisfied 20/06/2018

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line13 Monkspath Hall Road
2026-06-13

3 MONKSPATH HALL ROAD

post townSolihull
2026-06-13

SOLIHULL

officer appointedMCDOWALL, David
2026-06-13
officer appointedROSS, David Andrew
2026-06-13