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Absb Properties Limited KENT

Founded in 2011, Absb Properties, classified under reg no. 07691220 is an active company. Currently registered at The Carriage House Bayham Abbey TN3 8BG, Kent the company has been in the business for 13 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2021-12-10 Absb Properties Limited is no longer carrying the name Bearfields Properties.

The company has 2 directors, namely Stephen B., Alan B.. Of them, Stephen B., Alan B. have been with the company the longest, being appointed on 4 July 2011. As of 28 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Absb Properties Limited Address / Contact

Office Address The Carriage House Bayham Abbey
Office Address2 Lamberhurst
Town Kent
Post code TN3 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07691220
Date of Incorporation Mon, 4th Jul 2011
Industry Dormant Company
End of financial Year 31st July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Stephen B.

Position: Director

Appointed: 04 July 2011

Alan B.

Position: Director

Appointed: 04 July 2011

John C.

Position: Director

Appointed: 04 July 2011

Resigned: 04 July 2011

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 04 July 2011

Resigned: 04 July 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Alan B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bearfields Properties December 10, 2021
Bearfields Of London September 6, 2021

Company filings

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

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