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ABRP UK LTD

ABRP UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABRP UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03271473
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABRP UK LTD?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ABRP UK LTD located?

    Registered Office Address
    1st Floor Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ABRP UK LTD?

    Previous Company Names
    Company NameFromUntil
    PARTNERS PET SUPERMARKETS GROUP LIMITEDJun 24, 1997Jun 24, 1997
    PARTNERS PET SUPERMARKETS LIMITEDMar 07, 1997Mar 07, 1997
    HILLMATCH LIMITEDOct 30, 1996Oct 30, 1996

    What are the latest accounts for ABRP UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABRP UK LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for ABRP UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Director's details changed for Ross James Bygrave on Aug 27, 2025

    		2 pagesCH01

    Director's details changed for Florentina Anamaria Bygrave on Aug 27, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    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 Oct 06, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Secretary's details changed for Moira Ann Bygrave on Apr 02, 2024

    		1 pagesCH03

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

    		2 pagesPSC04

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

    		2 pagesPSC04

    Director's details changed for Moira Ann Bygrave on Apr 02, 2024

    		2 pagesCH01

    Director's details changed for Stephen Victor Bygrave on Apr 02, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Registration of charge 032714730007, created on Dec 15, 2022

    		15 pagesMR01

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Registration of charge 032714730006, created on Feb 02, 2022

    		32 pagesMR01

    Satisfaction of charge 032714730005 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed partners pet supermarkets group LIMITED\certificate issued on 30/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2021

    		RES15

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ABRP UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYGRAVE, Moira Ann
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Secretary
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		262014920001
    BYGRAVE, Florentina Anamaria
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomRomanian218430990001
    BYGRAVE, Moira Ann
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Isle Of ManBritish38478350004
    BYGRAVE, Ross James
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritish96512370001
    BYGRAVE, Stephen Victor
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Isle Of ManBritish29218090004
    BYGRAVE, Stephen Victor
    PO BOX 75609
    Dubai
    United Arab Emirates
    		Secretary
    PO BOX 75609
    Dubai
    United Arab Emirates
    		British29218090003
    COURTNEY, Bruce
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		Secretary
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    		British118892480001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABRP UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moira Ann Bygrave
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Victor Bygrave
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0