ABV PROPERTIES LTD

Key Data

Status

Active

Company No.

11329703

Incorporation date

25/04/2018

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2018)

04/02/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

03/02/2026

Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom to 22 John Street Hull HU2 8DH

View PDF (1 pages)

03/02/2026

Cessation of Ben Hicks as a person with significant control on 2026-01-01

View PDF (1 pages)

02/02/2026

Registration of charge 113297030016, created on 2026-02-02

View PDF (3 pages)

15/01/2026

Termination of appointment of Jennifer Jane Dunham as a director on 2025-12-14

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

22/12/2025

Registration of charge 113297030015, created on 2025-12-22

View PDF (3 pages)

02/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

17/12/2024

Notification of Benjamin William Hicks as a person with significant control on 2018-04-25

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (3 pages)

15/10/2024

Registration of charge 113297030014, created on 2024-09-30

View PDF (27 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

14/12/2023

Termination of appointment of Charles David Ryan as a director on 2023-12-13

View PDF (1 pages)

14/12/2023

Appointment of Jennifer Jane Dunham as a director on 2023-12-13

View PDF (2 pages)

14/12/2023

Cessation of Charles David Ryan as a person with significant control on 2023-12-13

View PDF (1 pages)

14/12/2023

Notification of Beverley Hardy as a person with significant control on 2023-12-13

View PDF (2 pages)

14/12/2023

Notification of Ben Hicks as a person with significant control on 2023-12-13

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

21/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

20/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (5 pages)

28/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

01/09/2020

Resolutions

View PDF (3 pages)

01/09/2020

Memorandum and Articles of Association

View PDF (12 pages)

26/08/2020

Change of share class name or designation

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

12/11/2019

Registration of charge 113297030012, created on 2019-11-07

View PDF (3 pages)

12/11/2019

Registration of charge 113297030013, created on 2019-11-07

View PDF (4 pages)

01/10/2019

Registration of charge 113297030011, created on 2019-09-26

View PDF (3 pages)

11/07/2019

Registration of charge 113297030010, created on 2019-07-09

View PDF (3 pages)

25/06/2019

Registration of charge 113297030008, created on 2019-06-14

View PDF (3 pages)

25/06/2019

Registration of charge 113297030009, created on 2019-06-14

View PDF (4 pages)

20/06/2019

Registration of charge 113297030007, created on 2019-06-14

View PDF (10 pages)

12/06/2019

Change of details for Mr Charles David Ryan as a person with significant control on 2018-04-25

View PDF (2 pages)

12/06/2019

Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS

View PDF (1 pages)

12/06/2019

Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS

View PDF (1 pages)

12/06/2019

Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

12/03/2019

Registration of charge 113297030005, created on 2019-03-08

View PDF (4 pages)

12/03/2019

Registration of charge 113297030006, created on 2019-03-08

View PDF (4 pages)

21/02/2019

Registration of charge 113297030003, created on 2019-02-18

View PDF (13 pages)

21/02/2019

Registration of charge 113297030004, created on 2019-02-18

View PDF (8 pages)

11/12/2018

Registration of charge 113297030002, created on 2018-12-06

View PDF (3 pages)

04/12/2018

Registration of charge 113297030001, created on 2018-11-29

View PDF (4 pages)

21/09/2018

Director's details changed for Mr Charles David Ryan on 2018-09-19

View PDF (2 pages)

21/09/2018

Change of details for Mr Charles David Ryan as a person with significant control on 2018-09-19

View PDF (2 pages)

25/04/2018

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£16,679.00

Business linkages

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

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
10.85K
-
0.00
-
-

2022
3
467.92K
-
0.00
16.68K
-

2022
3
467.92K
-
0.00
16.68K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

467.92K £4.21K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardy, Beverley Jane	Director	25/04/2018 - Present	5
Hicks, Ben	Director	25/04/2018 - Present	1
Dunham, Jennifer Jane	Director	13/12/2023 - 14/12/2025	-
Ryan, Charles David	Director	25/04/2018 - 13/12/2023	10

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About ABV PROPERTIES LTD

ABV PROPERTIES LTD is an(a) Active company incorporated on 25/04/2018 with the registered office located at 7 Bromley Street, Hull HU2 0PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABV PROPERTIES LTD?

ABV PROPERTIES LTD is currently Active. It was registered on 25/04/2018 .

Where is ABV PROPERTIES LTD located?

ABV PROPERTIES LTD is registered at 7 Bromley Street, Hull HU2 0PY.

What does ABV PROPERTIES LTD do?

ABV PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ABV PROPERTIES LTD have?

ABV PROPERTIES LTD had 3 employees in 2022.

What is the latest filing for ABV PROPERTIES LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2025-12-14 with no updates.