Absb Properties Limited

General information

Name:

Absb Properties Ltd

Office Address:

The Carriage House Bayham Abbey Lamberhurst TN3 8BG Kent

Number: 07691220

Incorporation date: 2011-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

07691220 is the registration number used by Absb Properties Limited. It was registered as a Private Limited Company on Mon, 4th Jul 2011. It has been operating in this business for the last 13 years. The enterprise could be found at The Carriage House Bayham Abbey Lamberhurst in Kent. The main office's area code assigned to this address is TN3 8BG. Although recently known as Absb Properties Limited, it previously was known under a different name. It was known under the name Bearfields Of London until Mon, 6th Sep 2021, when the company name was changed to Bearfields Properties. The definitive transformation took place on Fri, 10th Dec 2021. The firm's SIC code is 99999 : Dormant Company. The business latest filed accounts documents were submitted for the period up to 2022/07/31 and the latest annual confirmation statement was filed on 2023/07/04.

The data at our disposal regarding this specific firm's management suggests a leadership of two directors: Stephen B. and Alan B. who were appointed to their positions on Mon, 4th Jul 2011.

  • Previous company's names
  • Absb Properties Limited 2021-12-10
  • Bearfields Properties Limited 2021-09-06
  • Bearfields Of London Limited 2011-07-04

Company staff

Stephen B.

Role: Director

Appointed: 04 July 2011

Latest update: 20 February 2024

Alan B.

Role: Director

Appointed: 04 July 2011

Latest update: 20 February 2024

People with significant control

Executives who control the firm include: Alan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-07-04 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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