ABF BRL FINANCE LTD

Key Data

Status

Active

Company No.

11001902

Incorporation date

09/10/2017

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2017)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 13/09/25

View PDF (1 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 13/09/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 13/09/25

View PDF (235 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-09-13

View PDF (12 pages)

13/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (5 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 14/09/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 14/09/24

View PDF (1 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 14/09/24

View PDF (222 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2024-09-14

View PDF (11 pages)

10/04/2025

Termination of appointment of Andrew Arthur Smith as a director on 2025-04-10

View PDF (1 pages)

10/04/2025

Termination of appointment of Raymond Gerrard Cahill as a director on 2025-04-10

View PDF (1 pages)

09/04/2025

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

View PDF (2 pages)

09/04/2025

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

View PDF (2 pages)

31/10/2024

Resolutions

View PDF (1 pages)

31/10/2024

Solvency Statement dated 30/10/24

View PDF (1 pages)

31/10/2024

Statement by Directors

View PDF (1 pages)

31/10/2024

Statement of capital on 2024-10-31

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

02/05/2024

Resolutions

View PDF (1 pages)

02/05/2024

Solvency Statement dated 01/05/24

View PDF (1 pages)

02/05/2024

Statement by Directors

View PDF (1 pages)

02/05/2024

Statement of capital on 2024-05-02

View PDF (3 pages)

06/03/2024

Resolutions

View PDF (1 pages)

26/02/2024

Resolutions

View PDF (1 pages)

26/02/2024

Solvency Statement dated 26/02/24

View PDF (1 pages)

26/02/2024

Statement by Directors

View PDF (1 pages)

26/02/2024

Statement of capital on 2024-02-26

View PDF (3 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 16/09/23

View PDF (1 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 16/09/23

View PDF (3 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 16/09/23

View PDF (205 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2023-09-16

View PDF (10 pages)

02/11/2023

Second filing of Confirmation Statement dated 2023-10-08

View PDF (3 pages)

02/11/2023

Second filing of Confirmation Statement dated 2022-10-08

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (5 pages)

14/04/2023

Notice of agreement to exemption from audit of accounts for period ending 17/09/22

View PDF (1 pages)

14/04/2023

Audit exemption statement of guarantee by parent company for period ending 17/09/22

View PDF (3 pages)

14/04/2023

Consolidated accounts of parent company for subsidiary company period ending 17/09/22

View PDF (248 pages)

14/04/2023

Audit exemption subsidiary accounts made up to 2022-09-17

View PDF (11 pages)

28/11/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (3 pages)

18/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (5 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-09-18

View PDF (16 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

07/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (3 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-12

View PDF (16 pages)

04/01/2021

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2020-12-24

View PDF (2 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a director on 2020-12-24

View PDF (1 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

24/12/2020

Appointment of Mr Raymond Gerrard Cahill as a director on 2020-12-23

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2019-09-14

View PDF (18 pages)

23/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

02/05/2019

Statement by Directors

View PDF (1 pages)

02/05/2019

Statement of capital on 2019-05-02

View PDF (5 pages)

02/05/2019

Solvency Statement dated 02/05/19

View PDF (1 pages)

02/05/2019

Resolutions

View PDF (1 pages)

12/02/2019

Full accounts made up to 2018-09-15

View PDF (14 pages)

07/11/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

01/11/2018

Statement by Directors

View PDF (1 pages)

01/11/2018

Statement of capital on 2018-11-01

View PDF (5 pages)

01/11/2018

Solvency Statement dated 31/10/18

View PDF (1 pages)

01/11/2018

Resolutions

View PDF (1 pages)

30/04/2018

Statement by Directors

View PDF (1 pages)

30/04/2018

Statement of capital on 2018-04-30

View PDF (5 pages)

30/04/2018

Solvency Statement dated 30/04/18

View PDF (1 pages)

30/04/2018

Resolutions

View PDF (1 pages)

18/12/2017

Termination of appointment of Peter Andrew Russell as a director on 2017-12-18

View PDF (1 pages)

18/12/2017

Appointment of Mr Andrew Arthur Smith as a director on 2017-12-18

View PDF (2 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

23/10/2017

Current accounting period shortened from 2018-10-31 to 2018-09-15

View PDF (3 pages)

09/10/2017

Incorporation

View PDF (22 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

14/09/2024

Next confirmation date

08/10/2026

Last change occurred

14/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

14/09/2024

Next account date

15/09/2025

Next due on

15/06/2026

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
Drew, Alan James	Director	09/04/2025 - Present	20
Schofield, Rosalyn Sharon	Director	09/10/2017 - 24/12/2020	58
Cahill, Raymond Gerrard	Director	23/12/2020 - 10/04/2025	53
Russell, Peter Andrew	Director	09/10/2017 - 18/12/2017	69
Smith, Andrew Arthur	Director	18/12/2017 - 10/04/2025	58

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12543378

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

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Category:

Mixed farming

Comp. code:

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

Comp. code:

SC278017

Reg. date:

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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Description

About ABF BRL FINANCE LTD

ABF BRL FINANCE LTD is an(a) Active company incorporated on 09/10/2017 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 3 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 ABF BRL FINANCE LTD?

ABF BRL FINANCE LTD is currently Active. It was registered on 09/10/2017 .

Where is ABF BRL FINANCE LTD located?

ABF BRL FINANCE LTD is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ABF BRL FINANCE LTD do?

ABF BRL FINANCE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ABF BRL FINANCE LTD?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 13/09/25.