ABRP UK LTD

Key Data

Status

Active

Company No.

03271473

Incorporation date

30/10/1996

Size

Total Exemption Full

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1996)

31/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

27/08/2025

Director's details changed for Florentina Anamaria Bygrave on 2025-08-27

View PDF (2 pages)

27/08/2025

Director's details changed for Ross James Bygrave on 2025-08-27

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

06/10/2024

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-06

View PDF (1 pages)

17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

03/04/2024

Director's details changed for Stephen Victor Bygrave on 2024-04-02

View PDF (2 pages)

03/04/2024

Director's details changed for Moira Ann Bygrave on 2024-04-02

View PDF (2 pages)

03/04/2024

Change of details for Moira Ann Bygrave as a person with significant control on 2024-04-02

View PDF (2 pages)

03/04/2024

Change of details for Mr Stephen Victor Bygrave as a person with significant control on 2024-04-02

View PDF (2 pages)

03/04/2024

Secretary's details changed for Moira Ann Bygrave on 2024-04-02

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

20/12/2022

Registration of charge 032714730007, created on 2022-12-15

View PDF (15 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

10/02/2022

Resolutions

View PDF (2 pages)

10/02/2022

Memorandum and Articles of Association

View PDF (3 pages)

04/02/2022

Registration of charge 032714730006, created on 2022-02-02

View PDF (32 pages)

03/02/2022

Satisfaction of charge 032714730005 in full

View PDF (1 pages)

30/11/2021

Certificate of change of name

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (5 pages)

03/09/2019

Termination of appointment of Bruce Courtney as a secretary on 2019-08-28

View PDF (1 pages)

03/09/2019

Appointment of Moira Ann Bygrave as a secretary on 2019-08-28

View PDF (2 pages)

12/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

06/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

21/03/2018

Satisfaction of charge 032714730004 in full

View PDF (4 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (5 pages)

01/09/2017

Registration of charge 032714730005, created on 2017-08-31

View PDF (39 pages)

09/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/03/2017

Secretary's details changed for Bruce Courtney on 2017-03-08

View PDF (1 pages)

14/11/2016

Appointment of Florentina Anamaria Bygrave as a director on 2016-11-12

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

03/02/2016

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 2016-02-03

View PDF (1 pages)

21/01/2016

Registration of charge 032714730004, created on 2016-01-19

View PDF (5 pages)

08/01/2016

Auditor's resignation

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

28/10/2015

Secretary's details changed for Bruce Courtney on 2015-10-28

View PDF (1 pages)

04/10/2015

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

View PDF (8 pages)

08/12/2014

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 2014-12-08

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

28/02/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

06/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

04/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

24/05/2011

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

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

03/11/2010

Secretary's details changed for Bruce Courtney on 2010-10-01

View PDF (2 pages)

03/11/2010

Director's details changed for Moira Ann Bygrave on 2010-10-29

View PDF (2 pages)

03/11/2010

Director's details changed for Ross James Bygrave on 2010-10-29

View PDF (2 pages)

03/11/2010

Director's details changed for Stephen Victor Bygrave on 2010-10-29

View PDF (2 pages)

21/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

23/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

31/10/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

13/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/03/2007

Ad 20/12/06--------- £ si 280000@1=280000 £ ic 20000/300000

View PDF (2 pages)

16/03/2007

Nc inc already adjusted 20/12/06

View PDF (1 pages)

16/03/2007

Resolutions

View PDF (0 pages)

16/03/2007

Resolutions

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

24/10/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

24/06/2005

Auditor's resignation

View PDF (1 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 30/10/04; full list of members

View PDF (6 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

17/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/03/2004

New director appointed

View PDF (3 pages)

31/12/2003

Return made up to 30/10/03; full list of members

View PDF (5 pages)

26/03/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

04/11/2002

Return made up to 30/10/02; full list of members

View PDF (5 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/11/2001

Return made up to 30/10/01; full list of members

View PDF (5 pages)

02/11/2001

Registered office changed on 02/11/01 from: 29/30 fitzroy square london W1P 6LQ

View PDF (1 pages)

30/04/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

03/11/2000

Return made up to 30/10/00; full list of members

View PDF (5 pages)

16/04/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

31/03/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

06/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

18/04/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

31/07/1997

Particulars of contract relating to shares

View PDF (3 pages)

31/07/1997

Ad 01/01/97--------- £ si 20000@1

View PDF (2 pages)

31/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (7 pages)

23/06/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Resolutions

View PDF (1 pages)

06/04/1997

Resolutions

View PDF (7 pages)

06/04/1997

£ nc 1000/100000 01/01/97

View PDF (1 pages)

06/04/1997

Registered office changed on 06/04/97 from: 2 blackall street london EC2A 4BB

View PDF (1 pages)

06/03/1997

Certificate of change of name

View PDF (2 pages)

30/10/1996

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
383.97K
-
0.00
5.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bygrave, Moira Ann	Director	01/01/1997 - Present	7
Bygrave, Florentina Anamaria	Director	12/11/2016 - Present	3
Bygrave, Ross James	Director	11/03/2004 - Present	10
Bygrave, Stephen Victor	Director	01/01/1997 - Present	8
Bygrave, Moira Ann	Secretary	28/08/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

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Mixed farming

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SC127217

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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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Description

About ABRP UK LTD

ABRP UK LTD is an(a) Active company incorporated on 30/10/1996 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There are currently 5 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 ABRP UK LTD?

ABRP UK LTD is currently Active. It was registered on 30/10/1996 .

Where is ABRP UK LTD located?

ABRP UK LTD is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does ABRP UK LTD do?

ABRP UK LTD operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

What is the latest filing for ABRP UK LTD?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-30 with no updates.