A.B.F.HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00313307

Incorporation date

22/04/1936

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

13/02/2026

Full accounts made up to 2025-09-13

View PDF (26 pages)

07/07/2025

Termination of appointment of Eoin Philip Tonge as a director on 2025-07-07

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Andrew Arthur Smith as a director on 2025-04-11

View PDF (1 pages)

10/04/2025

Appointment of Adam Heald-Barraclough as a director on 2025-04-09

View PDF (2 pages)

10/04/2025

Appointment of Alan James Drew as a director on 2025-04-09

View PDF (2 pages)

01/04/2025

Termination of appointment of Raymond Gerrard Cahill as a director on 2025-04-01

View PDF (1 pages)

17/03/2025

Full accounts made up to 2024-09-14

View PDF (29 pages)

04/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

29/01/2024

Full accounts made up to 2023-09-16

View PDF (33 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

05/05/2023

Director's details changed for Ms Joana Lidia Edwards on 2022-12-08

View PDF (2 pages)

28/04/2023

Termination of appointment of John George Bason as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Appointment of Eoin Philip Tonge as a director on 2023-04-26

View PDF (2 pages)

07/03/2023

Full accounts made up to 2022-09-17

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

13/09/2025

Next confirmation date

30/05/2026

Last change occurred

13/09/2025

Accounts

Full

Last made up date

13/09/2025

Next account date

15/09/2026

Next due on

15/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drew, Alan James	Director	09/04/2025 - Present	20
Bason, John George	Director	10/09/1999 - 28/04/2023	60
Schofield, Rosalyn Sharon	Director	31/08/2001 - 24/12/2020	58
Cahill, Raymond Gerrard	Director	23/12/2020 - 01/04/2025	53
Russell, Peter Andrew	Director	27/07/2000 - 18/12/2017	69

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.B.F.HOLDINGS LIMITED

A.B.F.HOLDINGS LIMITED is an(a) Active company incorporated on 22/04/1936 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.F.HOLDINGS LIMITED?

A.B.F.HOLDINGS LIMITED is currently Active. It was registered on 22/04/1936 .

Where is A.B.F.HOLDINGS LIMITED located?

A.B.F.HOLDINGS LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does A.B.F.HOLDINGS LIMITED do?

A.B.F.HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.B.F.HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Full accounts made up to 2025-09-13.