Menna Overview
Here’s a quick overview of ABBEY CONSTRUCTION CONSULTANTS LTD 👀 — a Brough based business that started in 2002.
ABBEY CONSTRUCTION CONSULTANTS LTD
- Company statusactive
- Company No04443172
- Age24 years 6 months Incorporated 21 May 2002
- Officers2
Address
Brough Business Centre Office 18, Baffin Way, Brough, HU15 1YU, England
ABBEY CONSTRUCTION CONSULTANTS LTD is an active company incorporated on 21 May 2002 and based in Brough, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 20 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Capital Cancellation Shares
1 Year Ago on 03 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Feb 2025
Capital Cancellation Shares
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
2 Years Ago on 15 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jun 2024
Capital Cancellation Shares
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Gary | director | Feb 1971 | 23 Apr 2021 |
| PEARSON, Heather Kate Mcqueen | director | Mar 1981 | 26 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Harris | Feb 1971 | 16 Mar 2023 |
| Mrs Heather Kate Pearson | Mar 1981 | 26 Nov 2019 |
| Mr Raymond Leslie Bone | Nov 1963 | 01 Dec 2016 |
| Mr Graham Holden | Dec 1958 | 01 Dec 2016 |
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FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
BONE, Raymond Leslie are mutual persons.
HOLDEN, Graham are mutual persons.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
MCQUEEN & PEARSON LTD
PEARSON, Heather Kate Mcqueen are mutual persons.
TAYSIDE AERIAL SERVICES LTD
FORM 10 SECRETARIES FD LTD is a mutual person.
MKA BUILDERS LTD.
FORM 10 SECRETARIES FD LTD is a mutual person.
THE ASSOCIATION FOR PROJECT SAFETY LIMITED
BONE, Raymond Leslie are mutual persons.
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Here’s a quick overview of ABBEY CONSTRUCTION CONSULTANTS LTD 👀 — a Brough based business that started in 2002.