ABBOTT & BRAMWELL LIMITED

Key Data

Status

Active

Company No.

02929143

Incorporation date

16/05/1994

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1994)

15/04/2026

Termination of appointment of Simon Christopher Bland as a director on 2026-03-18

View PDF (1 pages)

01/04/2026

Termination of appointment of Marc Coster as a director on 2026-02-28

View PDF (1 pages)

17/02/2026

Registered office address changed from One America Square London England EC3N 2LS England to Universal House Bramhall Moor Technology Park Pepper Road, Hazel Grove Stockport SK7 5BW on 2026-02-17

View PDF (1 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

06/10/2025

Termination of appointment of Eliot James Powell as a director on 2025-10-05

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

13/05/2025

Registered office address changed from Universal House, Bramhall Moor Technology Park, Pepper Road Hazel Grove Stockport SK7 5BW England to One America Square London England EC3N 2LS on 2025-05-13

View PDF (1 pages)

18/03/2025

Director's details changed for Mr Eliot James Powell on 2024-12-20

View PDF (2 pages)

15/01/2025

Appointment of Mr Eliot James Powell as a director on 2024-12-20

View PDF (2 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

10/06/2024

Registered office address changed from Fairacres House Fairacres Road High Lane Stockport SK6 8JQ England to Universal House, Bramhall Moor Technology Park, Pepper Road Hazel Grove Stockport SK7 5BW on 2024-06-10

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

02/04/2024

Registration of charge 029291430009, created on 2024-03-27

View PDF (88 pages)

18/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

25/07/2023

Satisfaction of charge 029291430006 in full

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

19/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

08/04/2022

Registration of charge 029291430008, created on 2022-04-05

View PDF (80 pages)

15/12/2021

Registration of charge 029291430007, created on 2021-12-09

View PDF (75 pages)

10/12/2021

Satisfaction of charge 029291430005 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 029291430006 in part

View PDF (1 pages)

17/09/2021

Director's details changed for Mr Craig Arthur Seed on 2021-09-17

View PDF (2 pages)

17/09/2021

Director's details changed for Mr John David Page on 2021-09-17

View PDF (2 pages)

23/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

30/06/2021

Director's details changed for Mr Craig Arthur Seed on 2021-06-30

View PDF (0 pages)

28/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (3 pages)

23/03/2021

Memorandum and Articles of Association

View PDF (29 pages)

23/03/2021

Resolutions

View PDF (1 pages)

01/03/2021

Registration of charge 029291430006, created on 2021-02-26

View PDF (62 pages)

12/11/2020

Second filing of Confirmation Statement dated 2020-05-16

View PDF (9 pages)

09/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

19/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (4 pages)

03/01/2020

Notification of Dr & P Group Limited as a person with significant control on 2019-12-20

View PDF (2 pages)

03/01/2020

Cessation of A & B Holdings Limited as a person with significant control on 2019-12-20

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

10/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

20/02/2019

Resolutions

View PDF (39 pages)

13/02/2019

Termination of appointment of Mark Jonathan Rogers as a director on 2019-02-11

View PDF (1 pages)

13/02/2019

Termination of appointment of Ray Paul Ryan as a director on 2019-02-11

View PDF (1 pages)

13/02/2019

Termination of appointment of David Jason Riley as a director on 2019-02-11

View PDF (1 pages)

13/02/2019

Termination of appointment of Iain Duncan Bramwell as a director on 2019-02-11

View PDF (1 pages)

13/02/2019

Termination of appointment of Iain Duncan Bramwell as a secretary on 2019-02-11

View PDF (1 pages)

13/02/2019

Appointment of Mr John David Page as a director on 2019-02-11

View PDF (2 pages)

13/02/2019

Appointment of Mr Craig Arthur Seed as a director on 2019-02-11

View PDF (2 pages)

13/02/2019

Appointment of Mr Simon Christopher Bland as a director on 2019-02-11

View PDF (2 pages)

13/02/2019

Registration of charge 029291430005, created on 2019-02-11

View PDF (21 pages)

31/01/2019

Notification of A & B Holdings Limited as a person with significant control on 2019-01-31

View PDF (1 pages)

31/01/2019

Withdrawal of a person with significant control statement on 2019-01-31

View PDF (2 pages)

24/01/2019

Satisfaction of charge 029291430004 in full

View PDF (1 pages)

23/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

18/05/2017

16/05/17 Statement of Capital gbp 1000

View PDF (5 pages)

07/11/2016

Appointment of Mr Ray Paul Ryan as a director on 2016-10-31

View PDF (2 pages)

10/10/2016

Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 2016-10-10

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

19/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

06/10/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

30/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

27/07/2015

Registration of charge 029291430004, created on 2015-07-22

View PDF (5 pages)

19/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

14/10/2014

Termination of appointment of David Ian Abbott as a secretary on 2014-10-10

View PDF (1 pages)

14/10/2014

Termination of appointment of David Ian Abbott as a director on 2014-10-10

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

30/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

25/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

17/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (7 pages)

17/05/2013

Director's details changed for Mr David Ian Abbott on 2013-01-05

View PDF (2 pages)

17/05/2013

Secretary's details changed for Mr David Ian Abbott on 2013-01-05

View PDF (2 pages)

07/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (8 pages)

16/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/08/2011

Resolutions

View PDF (17 pages)

09/08/2011

Resolutions

View PDF (3 pages)

30/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for David Jason Riley on 2010-01-01

View PDF (2 pages)

08/06/2010

Director's details changed for David Ian Abbott on 2010-01-01

View PDF (2 pages)

08/06/2010

Director's details changed for Mark Jonathan Rogers on 2010-01-01

View PDF (2 pages)

21/01/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

View PDF (3 pages)

08/12/2009

Registered office address changed from Maine House Adlington Park Adlington Cheshire SK10 4PZ on 2009-12-08

View PDF (1 pages)

18/05/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

09/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

05/06/2008

Return made up to 16/05/08; full list of members

View PDF (5 pages)

12/02/2008

Resolutions

View PDF (17 pages)

07/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

01/06/2007

Return made up to 16/05/07; no change of members

View PDF (8 pages)

26/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

09/06/2006

Return made up to 16/05/06; full list of members

View PDF (9 pages)

22/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

14/06/2005

Return made up to 16/05/05; full list of members

View PDF (9 pages)

02/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

21/05/2004

Return made up to 16/05/04; full list of members

View PDF (9 pages)

14/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2004

Registered office changed on 29/01/04 from: mansen house 318A london road hazel grove stockport cheshire SK7 4RF

View PDF (1 pages)

01/06/2003

Return made up to 16/05/03; full list of members

View PDF (9 pages)

06/03/2003

Amended accounts made up to 2002-07-31

View PDF (10 pages)

27/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (10 pages)

29/05/2002

Return made up to 16/05/02; full list of members

View PDF (9 pages)

04/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (9 pages)

24/12/2001

£ ic 1100/1000 31/07/01 £ sr 100@1=100

View PDF (1 pages)

04/06/2001

Return made up to 16/05/01; full list of members

View PDF (8 pages)

10/04/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/05/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

16/03/2000

Full accounts made up to 1999-07-31

View PDF (17 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

09/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

07/12/1998

Full accounts made up to 1998-07-31

View PDF (17 pages)

19/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1997-07-31

View PDF (16 pages)

15/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

24/01/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

30/05/1996

Resolutions

View PDF (2 pages)

30/05/1996

Resolutions

View PDF (2 pages)

30/05/1996

Resolutions

View PDF (2 pages)

30/05/1996

Resolutions

View PDF (2 pages)

30/05/1996

Resolutions

View PDF (0 pages)

08/05/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

17/04/1996

Director's particulars changed

View PDF (1 pages)

17/04/1996

Director's particulars changed

View PDF (1 pages)

09/04/1996

Ad 26/03/96--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

09/04/1996

Resolutions

View PDF (2 pages)

09/04/1996

Resolutions

View PDF (2 pages)

09/04/1996

Resolutions

View PDF (2 pages)

09/04/1996

£ nc 1000/1100 26/03/96

View PDF (1 pages)

07/12/1995

Full accounts made up to 1995-07-31

View PDF (15 pages)

12/10/1995

New director appointed

View PDF (2 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1995

Return made up to 16/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

09/12/1994

Secretary resigned;new secretary appointed

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14/10/1994

Ad 24/06/94--------- £ si 998@1=998 £ ic 2/1000

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14/10/1994

Accounting reference date notified as 31/07

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09/08/1994

Memorandum and Articles of Association

View PDF (15 pages)

05/08/1994

Certificate of change of name

View PDF (2 pages)

27/06/1994

Director resigned;new director appointed

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27/06/1994

Secretary resigned;new secretary appointed

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27/06/1994

Registered office changed on 27/06/94 from: 1 mitchell lane bristol BS1 6BU

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16/05/1994

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Seed, Craig Arthur	Director	11/02/2019 - 04/03/2025	66
Page, John David	Director	11/02/2019 - Present	46
Bland, Simon Christopher	Director	11/02/2019 - 18/03/2026	85
Coster, Marc	Director	04/03/2025 - 28/02/2026	36
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/05/1994 - 01/06/1994	99600

Persons with Significant Control

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

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Description

About ABBOTT & BRAMWELL LIMITED

ABBOTT & BRAMWELL LIMITED is an(a) Active company incorporated on 16/05/1994 with the registered office located at Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport SK7 5BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTT & BRAMWELL LIMITED?

ABBOTT & BRAMWELL LIMITED is currently Active. It was registered on 16/05/1994 .

Where is ABBOTT & BRAMWELL LIMITED located?

ABBOTT & BRAMWELL LIMITED is registered at Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport SK7 5BW.

What does ABBOTT & BRAMWELL LIMITED do?

ABBOTT & BRAMWELL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ABBOTT & BRAMWELL LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Simon Christopher Bland as a director on 2026-03-18.