Menna Overview
Here’s a quick overview of ABBOTT & BRAMWELL LIMITED 👀 — a London, England based business that started in 1994.
ABBOTT & BRAMWELL LIMITED
- Company statusactive
- Company No02929143
- Age32 years 2 months Incorporated 16 May 1994
- Officers3
Address
One America Square, London, England, EC3N 2LS, England
ABBOTT & BRAMWELL LIMITED is an active company incorporated on 16 May 1994 and based in London, England, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 10 Dec 2021
Mortgage Satisfy Charge Part
4 Years Ago on 10 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAND, Simon Christopher | director | Dec 1966 | 11 Feb 2019 |
| COSTER, Marc | director | Jun 1978 | 04 Mar 2025 |
| PAGE, John David | director | Mar 1966 | 11 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr & P Group Limited | 20 Dec 2019 | |
| A & B Holdings Limited | 31 Jan 2019 |
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BLAND, Simon Christopher, COSTER, Marc, POWELL, Eliot James are mutual persons.
BLAND, Simon Christopher, COSTER, Marc, POWELL, Eliot James are mutual persons.
BLAND, Simon Christopher, COSTER, Marc, POWELL, Eliot James are mutual persons.
BLAND, Simon Christopher, COSTER, Marc, POWELL, Eliot James are mutual persons.
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BLAND, Simon Christopher, COSTER, Marc, PAGE, John David, POWELL, Eliot James are mutual persons.
BLAND, Simon Christopher are mutual persons.
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Here’s a quick overview of ABBOTT & BRAMWELL LIMITED 👀 — a London, England based business that started in 1994.