This company is commonly known as Abbey Building Company Limited. The company was founded 22 years ago and was given the registration number 04356602. The firm's registered office is in BROUGHTON ASTLEY. You can find them at Unit 11 Cottage Lane Industrial, Estate Swannington Road, Broughton Astley, Leicestershire. This company's SIC code is 41100 - Development of building projects.
| Name | : | ABBEY BUILDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04356602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2002 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11 Cottage Lane Industrial, Estate Swannington Road, Broughton Astley, Leicestershire, LE9 6TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, England, LE9 6TU | Secretary | 01 February 2002 | Active |
| Unit 11 Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, England, LE9 6TU | Director | 01 February 2002 | Active |
| Unit 11, Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, England, LE9 6TU | Director | 01 February 2002 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 21 January 2002 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 21 January 2002 | Active |
| Abbey Building Holdings Limited | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 11, Cottage Lane Industrial Estate, Swannington Road, Leicester, England, LE9 6TU |
| Nature of control | : |
|
| Mr Carl Nicol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | Unit 11 Cottage Lane Industrial, Broughton Astley, LE9 6TU |
| Nature of control | : |
|
| Mrs Beverley Anne Nicol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | Unit 11 Cottage Lane Industrial, Broughton Astley, LE9 6TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Officers | Change person secretary company with change date. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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