ABBD LTD

Key Data

Status

Active

Company No.

07136097

Incorporation date

26/01/2010

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2010)

16/03/2026

Director's details changed for Mr Simon Henry Graham Born on 2026-03-16

View PDF (2 pages)

11/03/2026

Change of details for Mrs. Michelle Louise Born as a person with significant control on 2026-03-11

View PDF (2 pages)

23/02/2026

Secretary's details changed for Magna Secretaries Limited on 2026-01-26

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

20/02/2026

Appointment of Mr Simon Henry Graham Born as a director on 2025-01-31

View PDF (2 pages)

18/02/2026

Termination of appointment of Michelle Louise Born as a director on 2025-01-31

View PDF (1 pages)

29/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (5 pages)

28/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

11/09/2024

Change of details for Mrs. Michelle Louise Born as a person with significant control on 2024-01-31

View PDF (2 pages)

11/09/2024

Change of details for Mrs. Michelle Louise Born as a person with significant control on 2024-09-11

View PDF (2 pages)

11/09/2024

Director's details changed for Mrs. Michelle Louise Born on 2024-09-11

View PDF (2 pages)

04/07/2024

Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-07-04

View PDF (1 pages)

04/07/2024

Director's details changed for Mrs. Michelle Louise Born on 2024-07-04

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (5 pages)

12/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

09/05/2023

Secretary's details changed for Magna Secretaries Limited on 2023-04-14

View PDF (1 pages)

04/05/2023

Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04

View PDF (1 pages)

04/05/2023

Director's details changed for Mrs. Michelle Louise Born on 2023-04-14

View PDF (2 pages)

04/05/2023

Change of details for Mrs. Michelle Louise Born as a person with significant control on 2023-04-14

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

28/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

08/07/2022

Secretary's details changed for Magna Secretaries Limited on 2022-07-07

View PDF (1 pages)

29/06/2022

Change of details for Mrs. Michelle Louise Born as a person with significant control on 2022-06-23

View PDF (2 pages)

29/06/2022

Change of details for Mrs. Michelle Louise Born as a person with significant control on 2022-06-23

View PDF (2 pages)

29/06/2022

Secretary's details changed

View PDF (1 pages)

28/06/2022

Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 2022-06-28

View PDF (1 pages)

27/06/2022

Director's details changed for Mrs. Michelle Louise Born on 2022-06-23

View PDF (2 pages)

27/06/2022

Change of details for Mrs. Michelle Louise Born as a person with significant control on 2022-06-23

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (5 pages)

27/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

26/07/2021

Secretary's details changed for Magna Secretaries Limited on 2020-10-01

View PDF (1 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

06/04/2021

Cessation of Andrew Charles Albert Born as a person with significant control on 2020-12-31

View PDF (1 pages)

06/04/2021

Termination of appointment of Andrew Charles Albert Born as a director on 2020-12-31

View PDF (1 pages)

06/04/2021

Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 2021-04-06

View PDF (1 pages)

06/04/2021

Change of details for Mrs. Michelle Louise Born as a person with significant control on 2020-10-01

View PDF (2 pages)

06/04/2021

Director's details changed for Mrs. Michelle Louise Born on 2020-10-01

View PDF (2 pages)

06/04/2021

Change of details for Mr. Andrew Charles Albert Born as a person with significant control on 2020-10-01

View PDF (2 pages)

06/04/2021

Director's details changed for Mr. Andrew Charles Albert Born on 2020-10-01

View PDF (2 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

25/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2020

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

06/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

07/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

01/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

10/02/2014

Director's details changed for Mrs Michelle Louise Born on 2013-03-30

View PDF (2 pages)

10/02/2014

Director's details changed for Mr Andrew Charles Albert Born on 2013-03-30

View PDF (2 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

24/05/2013

Secretary's details changed for Magna Secretaries Ltd on 2013-03-25

View PDF (2 pages)

25/03/2013

Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2013-03-25

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

26/01/2010

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABBD LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

26/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
44.83K
-
0.00
-
-

2022
1
44.56K
-
0.00
-
-

2023
1
39.32K
-
0.00
-
-

2023
1
39.32K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

39.32K £-11.77 % *

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
Mrs. Michelle Louise Born	Director	26/01/2010 - 31/01/2025	-
Born, Simon Henry Graham	Director	31/01/2025 - Present	91
MAGNA SECRETARIES LIMITED	Corporate Secretary	26/01/2010 - Present	-
Born, Andrew Charles Albert, Mr.	Director	26/01/2010 - 31/12/2020	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ABBD LTD

ABBD LTD is an(a) Active company incorporated on 26/01/2010 with the registered office located at 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBD LTD?

ABBD LTD is currently Active. It was registered on 26/01/2010 .

Where is ABBD LTD located?

ABBD LTD is registered at 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ.

What does ABBD LTD do?

ABBD LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ABBD LTD have?

ABBD LTD had 1 employees in 2023.

What is the latest filing for ABBD LTD?

The latest filing was on 16/03/2026: Director's details changed for Mr Simon Henry Graham Born on 2026-03-16.