Abbey Building Company Limited

Active04356602 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 11 Cottage Lane Industrial
Estate Swannington Road
Broughton Astley
LE9 6TU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born January 1985 (41)
Secretary · Appointed 1 February 2002
British
Director · Appointed 1 February 2002
British
Born June 1959 (67)
Director · Appointed 1 February 2002
British
Born January 1958 (68)
Officer history (2 former)
28 April 2026
Appointed Nicol, Kirk James as Director
1 February 2002
Appointed Nicol, Carl as Secretary
1 February 2002
Appointed Nicol, Beverley Anne as Director
1 February 2002
Appointed Nicol, Carl as Director
1 February 2002
Resigned Brewer, Suzanne as Nominee Secretary
1 February 2002
Resigned Brewer, Kevin, Dr as Nominee Director
21 January 2002
Appointed Brewer, Suzanne as Nominee Secretary
21 January 2002
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11740314
Former controllers (2)
31 January 2019
Ceased Beverley Anne Nicol — Owns 25–50% of shares
31 January 2019
Ceased Carl Nicol — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£985
Employees
2

Trend

Net Assets
£0 £500 £1k 2019 2021 2022 2023 2024 2025 £985 £985 £985 £985 £985 £985
Balance sheet detail
202520242023202220212019
Fixed Assets£100£100£100£100£100£100
Current Assets£885£885£885£885£885£885
Net Assets£985£985£985£985£985£985
Shareholder Funds£985£985£985£985£985£985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Appointment of a director
30 April 2026Total exemption full accounts31 July 2025
5 March 2026Confirmation statement with no updates21 January 2026
30 April 2025Total exemption full accounts31 July 2024
21 January 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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