ABACUS FINANCIAL OPTIONS LIMITED

Key Data

Status

Active

Company No.

07880295

Incorporation date

13/12/2011

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2011)

09/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

16/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

21/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

31/10/2023

Cessation of Jennifer Rosalind Leeder as a person with significant control on 2023-09-01

View PDF (1 pages)

31/10/2023

Notification of Jeremy Howe as a person with significant control on 2023-09-01

View PDF (2 pages)

31/10/2023

Notification of Johanna Kemp as a person with significant control on 2023-09-01

View PDF (2 pages)

31/10/2023

Notification of Robert Matthew Lockyer as a person with significant control on 2023-09-01

View PDF (2 pages)

11/09/2023

Termination of appointment of Jennifer Rosalind Leeder as a director on 2023-09-01

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (5 pages)

14/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

02/08/2023

Director's details changed for Mr Jeremy Howe on 2023-07-26

View PDF (2 pages)

02/08/2023

Director's details changed for Mrs Johanna Elizabeth Kemp on 2023-07-26

View PDF (2 pages)

02/08/2023

Director's details changed for Ms Jennifer Rosalind Leeder on 2023-07-26

View PDF (2 pages)

02/08/2023

Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2023-08-02

View PDF (1 pages)

02/08/2023

Change of details for Ms Jennifer Rosalind Leeder as a person with significant control on 2023-07-27

View PDF (2 pages)

02/08/2023

Secretary's details changed for Bh21 Ltd on 2023-07-28

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

04/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

08/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/06/2020

Appointment of Mr Jeremy Howe as a director on 2020-03-20

View PDF (2 pages)

23/06/2020

Appointment of Mrs Johanna Elizabeth Kemp as a director on 2020-03-20

View PDF (2 pages)

18/05/2020

Sub-division of shares on 2020-03-20

View PDF (4 pages)

07/05/2020

Memorandum and Articles of Association

View PDF (13 pages)

07/05/2020

Resolutions

View PDF (1 pages)

06/05/2020

Change of details for Ms Jennifer Rosalind Leeder as a person with significant control on 2020-03-20

View PDF (5 pages)

06/05/2020

Change of share class name or designation

View PDF (2 pages)

06/05/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

20/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

05/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/05/2017

Director's details changed for Ms Jennifer Rosalind Leeder on 2017-03-29

View PDF (2 pages)

24/05/2017

Secretary's details changed for Bh21 Ltd on 2017-05-23

View PDF (1 pages)

23/05/2017

Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 2017-05-23

View PDF (1 pages)

07/03/2017

Secretary's details changed for Elson Geaves Business Services Limited on 2017-02-23

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/09/2015

Appointment of Mr Robert Matthew Lockyer as a director on 2014-12-14

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

21/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

15/03/2012

Current accounting period shortened from 2012-12-31 to 2012-03-31

View PDF (1 pages)

13/12/2011

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
214.08K
-
0.00
290.49K
-

2022
6
190.23K
-
0.00
247.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BH21 LTD	Corporate Secretary	13/12/2011 - Present	230
Mr Jeremy Howe	Director	20/03/2020 - Present	2
Ms Jennifer Rosalind Leeder	Director	13/12/2011 - 01/09/2023	-
Mrs Johanna Elizabeth Kemp	Director	20/03/2020 - Present	2
Mr Robert Matthew Lockyer	Director	14/12/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About ABACUS FINANCIAL OPTIONS LIMITED

ABACUS FINANCIAL OPTIONS LIMITED is an(a) Active company incorporated on 13/12/2011 with the registered office located at Forest Links Road, Ferndown, Dorset BH22 9PH. 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 ABACUS FINANCIAL OPTIONS LIMITED?

ABACUS FINANCIAL OPTIONS LIMITED is currently Active. It was registered on 13/12/2011 .

Where is ABACUS FINANCIAL OPTIONS LIMITED located?

ABACUS FINANCIAL OPTIONS LIMITED is registered at Forest Links Road, Ferndown, Dorset BH22 9PH.

What does ABACUS FINANCIAL OPTIONS LIMITED do?

ABACUS FINANCIAL OPTIONS LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for ABACUS FINANCIAL OPTIONS LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-09 with updates.