ABBEYOAKE LIMITED

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

    Company NameABBEYOAKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08417118
    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 ABBEYOAKE LIMITED?

    • Book publishing (58110) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is ABBEYOAKE LIMITED located?

    Registered Office Address
    Suite 114, 8 The Bridge
    SN15 1FY Chippenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEYOAKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABBEYOAKE LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for ABBEYOAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with updates

    3 pagesCS01

    Register inspection address has been changed from 29 Queens Road Devizes Wiltshire SN10 5HW England to 6 Hawcroft Holt Trowbridge BA14 6RN

    1 pagesAD02

    Director's details changed for Mr James Roderick Vivian Brandon on Feb 23, 2026

    2 pagesCH01

    Change of details for Mr James Roderick Vivian Brandon as a person with significant control on Feb 23, 2025

    2 pagesPSC04

    Secretary's details changed for Mr James Brandon on Mar 06, 2026

    1 pagesCH03

    Registered office address changed from 29 Queens Road Devizes SN10 5HW England to Suite 114, 8 the Bridge Chippenham SN15 1FY on Dec 24, 2025

    1 pagesAD01

    Registered office address changed from Suite 114, 8 the Bridge Chippenham SN15 1FY England to 29 Queens Road Devizes SN10 5HW on Aug 28, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 25, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Suite 114, the Citadel Bath Road Chippenham Wiltshire SN15 2AB England to Suite 114, 8 the Bridge Chippenham SN15 1FY on Dec 19, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Who are the officers of ABBEYOAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANDON, James
    The Bridge
    SN15 1FY Chippenham
    Suite 114, 8
    England
    Secretary
    The Bridge
    SN15 1FY Chippenham
    Suite 114, 8
    England
    176098620001
    BRANDON, James Roderick Vivian
    The Bridge
    SN15 1FY Chippenham
    Suite 114, 8
    England
    Director
    The Bridge
    SN15 1FY Chippenham
    Suite 114, 8
    England
    EnglandBritish96733760009

    Who are the persons with significant control of ABBEYOAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Roderick Vivian Brandon
    The Bridge
    SN15 1FY Chippenham
    Suite 114, 8
    England
    Apr 06, 2016
    The Bridge
    SN15 1FY Chippenham
    Suite 114, 8
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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