Abbey Brands Limited

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General information

Name:

Abbey Brands Ltd

Office Address:

51 Welbeck Street W1G 9HL London

Number: 09026312

Incorporation date: 2014-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Abbey Brands Limited company has been in this business field for at least 10 years, as it's been established in 2014. Started with Companies House Reg No. 09026312, Abbey Brands is categorised as a Private Limited Company with office in 51 Welbeck Street, London W1G 9HL. This enterprise's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. Abbey Brands Ltd filed its latest accounts for the period that ended on 2023-05-31. The latest confirmation statement was submitted on 2023-05-06.

At the moment, this specific company is directed by just one managing director: Michael C., who was designated to this position on 6th May 2014.

Michael C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 06 May 2014

Latest update: 28 February 2024

People with significant control

Michael C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 06 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 21 January 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

3 Mandeville Place

Post code:

W1U 3AP

City / Town:

London

HQ address,
2016

Address:

3 Mandeville Place

Post code:

W1U 3AP

City / Town:

London

Accountant/Auditor,
2016

Name:

Richards Associates Limited

Address:

North Lodge Hawkesyard Armitage Lane

Post code:

WS15 1PS

City / Town:

Rugeley

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
10
Company Age

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