ltds.uk / companies / 00216134
AD FORMER RUM BRANDS LIMITED
20 Montford Place, Kennington, London, England, SE11 5DE
ActiveltdINC 1926SIC 74990
Company Information
Registered Address20 Montford Place, Kennington, London, England, SE11 5DE
Incorporated9 September 1926
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74990 — Non-trading company
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due15 June 2027
Confirmation Last Filed1 June 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs AD FORMER RUM BRANDS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls AD FORMER RUM BRANDS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check AD FORMER RUM BRANDS LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against AD FORMER RUM BRANDS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for AD FORMER RUM BRANDS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- ALLIED DOMECQ FORMER RUM BRANDS LIMITED 26 July 2012 to 9 May 2018
- BLACK FRIARS DISTILLERY COMPANY LIMITED 18 June 2012 to 26 July 2012
- ALLIED DOMECQ FORMER RUM BRANDS LIMITED 17 October 2006 to 18 June 2012
- ALFRED LAMB INTERNATIONAL LIMITED 17 May 1989 to 17 October 2006
- UNITED RUM MERCHANTS LIMITED 27 February 1984 to 17 May 1989
- RECTORS LIMITED 9 September 1926 to 27 February 1984
Other Companies in This Postcode District
Similar Companies
- CELDIS LIMITED Active
- ASSOCIATED MOTOR CYCLES LIMITED Active
- MS ANDREWS-FRIDAY LTD Active
- BRURUNE PUBLISHERS LIMITED Active
- THE GOODWILL PARTNERSHIP LTD Active
- PRESTIGE RESIDENTIAL LTD Active
- HEMPTON COURT MANCO LIMITED Active
- ECHO INTERNATIONAL TRADING CO., LIMITED Active
Watch AD FORMER RUM BRANDS LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch