ABI BUILDING DATA LTD.

Overview

Company Name	ABI BUILDING DATA LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02385277
Jurisdiction	England/Wales
Date of Creation	May 17, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABI BUILDING DATA LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABI BUILDING DATA LTD. located?

Registered Office Address	5 Howick Place SW1P 1WG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABI BUILDING DATA LTD.?

Previous Company Names
Company Name	From	Until
ASSOCIATED BUILDING INDUSTRIES LIMITED	Nov 15, 1989	Nov 15, 1989
MINIGIFT LIMITED	May 17, 1989	May 17, 1989

What are the latest accounts for ABI BUILDING DATA LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABI BUILDING DATA LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for ABI BUILDING DATA LTD.?

Filings
Date	Description	Document	Type
Jun 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Jun 12, 2025	legacy	240 pages	PARENT_ACC

Jun 12, 2025	legacy	3 pages	GUARANTEE2

Jun 12, 2025	legacy	1 pages	AGREEMENT2

Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Nov 07, 2024	legacy	247 pages	PARENT_ACC

Nov 07, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Jul 04, 2023	legacy	254 pages	PARENT_ACC

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Jul 01, 2022	legacy	264 pages	PARENT_ACC

Jul 01, 2022	legacy	3 pages	GUARANTEE2

Jul 01, 2022	legacy	1 pages	AGREEMENT2

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Dec 13, 2021	legacy	235 pages	PARENT_ACC

Dec 13, 2021	legacy	3 pages	GUARANTEE2

Dec 13, 2021	legacy	1 pages	AGREEMENT2

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of ABI BUILDING DATA LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED Howick Place SW1P 1WG London 5 United Kingdom	May 09, 2005		Secretary	Howick Place SW1P 1WG London 5 United Kingdom				992770004
ADRIAN, Carl Sheldon Howick Place SW1P 1WG London 5 United Kingdom	Mar 25, 2013		Director	Howick Place SW1P 1WG London 5 United Kingdom	United Kingdom	British	1972-2	134006860001
BANE, Simon Robert 5 Howick Place SW1P 1WG London Informa Plc United Kingdom	Nov 25, 2020		Director	5 Howick Place SW1P 1WG London Informa Plc United Kingdom	England	British	1971-10	180051020003
CROSSWALL NOMINEES LIMITED Howick Place SW1P 1WG London 5 United Kingdom	May 09, 2005		Director	Howick Place SW1P 1WG London 5 United Kingdom				992770004
UNM INVESTMENTS LIMITED Howick Place SW1P 1WG London 5 United Kingdom	May 09, 2005		Director	Howick Place SW1P 1WG London 5 United Kingdom				48157320003
GILES, Nicholas David Martin 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs	May 04, 2004	Nov 01, 2004	Secretary	8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs		British		85529870001
HARDEN, Edward Highton 40 Armadale Road GU21 3LB Woking Surrey	Mar 18, 1993	Jan 24, 1994	Secretary	40 Armadale Road GU21 3LB Woking Surrey		British		35485610001
HOGG, Marianne Lisa 43b Norroy Road Putney SW15 1PQ London	Nov 01, 2004	May 09, 2005	Secretary	43b Norroy Road Putney SW15 1PQ London		British		101383970001
WIGART, Benet Eric 30-32 Guildown Road GU2 5ET Guildford Surrey		Mar 18, 1993	Secretary	30-32 Guildown Road GU2 5ET Guildford Surrey		Swedish		4498420001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jan 24, 1994	May 04, 2004	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
BARRICK, Adrian David 1 Normanhurst Road Streatham Hill SW2 3TA London	Oct 31, 2008	Mar 25, 2013	Director	1 Normanhurst Road Streatham Hill SW2 3TA London	Uk	British	1965-12	101774740001
BROWN, Philip Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	May 04, 2004	May 09, 2005	Director	Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	United Kingdom	British	1965-12	70412460002
CARTER, Derek Raymond Anthony Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	May 04, 2004	May 09, 2005	Director	Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	United Kingdom	British	1949-6	29959930002
GILL, Malcolm Alexander The Dene Hook Lane Aldingbourne PO20 3TQ Chichester West Sussex		Nov 30, 1992	Director	The Dene Hook Lane Aldingbourne PO20 3TQ Chichester West Sussex		British	1940-3	32801990001
GRAHAM, Paul Timothy 39 Leven Avenue BH4 9LJ Bournemouth Dorset	May 04, 2004	Feb 18, 2005	Director	39 Leven Avenue BH4 9LJ Bournemouth Dorset	England	British	1966-2	84633780002
HAGEN, Joerg Bauerstrasse 2 80796 Munich Germany Germany	Jan 24, 1994	Sep 30, 1995	Director	Bauerstrasse 2 80796 Munich Germany Germany		German	1961-6	38001420001
KRUPS, Matthias Steinstrasse 2 D48301 Nottuln Germany Germany	Jan 24, 1994	Jun 30, 1998	Director	Steinstrasse 2 D48301 Nottuln Germany Germany		German	1955-5	38001590001
MAHONEY, Simon Inscot Noctorum Lane Oxton L43 9UF Birkenhead Merseyside	Oct 01, 1998	Mar 25, 2013	Director	Inscot Noctorum Lane Oxton L43 9UF Birkenhead Merseyside		British	1970-2	60588990001
MCALEENAN, Patrick David 78 Hazlewell Road Putney SW15 6UR London	May 09, 2005	Mar 01, 2007	Director	78 Hazlewell Road Putney SW15 6UR London	England	British	1949-12	14226510001
MOOCK, Hans Wallbergstr 4a FOREIGN Gruenwald D 82031 Germany	Oct 01, 1995	Nov 15, 1996	Director	Wallbergstr 4a FOREIGN Gruenwald D 82031 Germany		German	1956-6	45169710001
NEWBY, Jonathan Paul 26 Chancellor Grove West Dulwich SE21 8EG London	May 09, 2005	Oct 31, 2008	Director	26 Chancellor Grove West Dulwich SE21 8EG London	England	British	1962-9	100558580002
PHILIPP, Udo Oettingen Str 33 80536 Munich Bavaria FOREIGN Germany	Nov 15, 1996	Dec 31, 1999	Director	Oettingen Str 33 80536 Munich Bavaria FOREIGN Germany		German	1964-2	51362710001
SCHMITZ, Peter 44 Broadlake Willaston L64 2XB South Wirral	Nov 15, 1996	Oct 01, 1998	Director	44 Broadlake Willaston L64 2XB South Wirral		German	1968-6	51362770001
SCHOENING, Dirk Eicklinger Strasse 8b 29339 Wathlingen Germany	Jun 30, 1998	Jul 01, 2001	Director	Eicklinger Strasse 8b 29339 Wathlingen Germany		German	1964-4	59926710002
SCHOENING, Dirk Duelmener Strasse 27c 48163 Muenster Germany	Jan 24, 1994	Nov 15, 1996	Director	Duelmener Strasse 27c 48163 Muenster Germany		German	1964-4	59926710001
THURGOOD, Mark Eric The Old Manor House Hartswood Manor, Doversgreen Road RH2 8BZ Reigate Surrey	May 04, 2004	Feb 18, 2005	Director	The Old Manor House Hartswood Manor, Doversgreen Road RH2 8BZ Reigate Surrey	England	British	1960-12	15700820002
WIGART, Benet Eric 30-32 Guildown Road GU2 5ET Guildford Surrey		Mar 18, 1993	Director	30-32 Guildown Road GU2 5ET Guildford Surrey		Swedish	1960-3	4498420001
WIGART, Bengt Sture Boarmans Hill Top Road Beaulieu SO42 7YT Brockenhurst Hants		Jan 24, 1994	Director	Boarmans Hill Top Road Beaulieu SO42 7YT Brockenhurst Hants		Swedish	1934-5	33627750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABI BUILDING DATA LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Informa Plc

Jun 15, 2018

Howick Place

SW1P 1WG London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8860726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ubm Plc

Apr 06, 2016

Esplanade

JE4 9WG St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey (Companies) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	100460

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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