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A.B.M. Securities Limited

01058156

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4-6 CHURCH ROAD, BURGESS HILL, RH15 9AE
Incorporated 15/06/1972

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Nicholas Haslam

secretary · Since 20/09/1990

BRITISH · ENGLAND · Age 81

Also on 9 other boards

Mr Martin Nicholas Haslam

director · Since 20/09/1990

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 9 other boards

Councillor Graham Albert Wright

director · Since 01/03/2022

DIRECTOR

BRITISH · GBR · Age 66

Persons with Significant Control

Georgina & Richard Haslam Limited

75–100% shares
75–100% votes
Appoint directors

4-6, Church Road, Burgess Hill, RH15 9AE

Reg: 15518522 · The Registrar Of Companies For England & Wales (Companies House) · Private Limited Company

Notified 04/10/2024

Former PSCs

Mr Adrian Albinson

Ceased 03/11/2021

Mr Martin Nicholas Haslam

Ceased 20/03/2024

The Estate Of Mr Adrian Albinson

Ceased 20/03/2024

Albinsons Limited

Ceased 04/10/2024

Charges0 outstanding

Charge
satisfied

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SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2014Registered 11/11/2014Satisfied 06/02/2024
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SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/10/2011Registered 19/10/2011Satisfied 06/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2010Registered 05/03/2010Satisfied 03/10/2014
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/2004Registered 24/03/2004Satisfied 20/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2004Registered 04/03/2004Satisfied 09/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/2003Registered 24/10/2003Satisfied 09/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2001Registered 28/04/2001Satisfied 09/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/2000Registered 31/05/2000Satisfied 29/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1996Registered 06/01/1997Satisfied 25/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1996Registered 07/08/1996Satisfied 09/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/1996Registered 28/03/1996Satisfied 09/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/1995Registered 01/08/1995Satisfied 06/12/2008
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1995Registered 21/04/1995Satisfied 23/09/1995
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1993Registered 08/04/1993Satisfied 02/04/1996
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1992Registered 28/02/1992Satisfied 12/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1991Registered 30/06/1991Satisfied 02/04/1996
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1989Registered 13/11/1989Satisfied 19/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/1989Registered 22/08/1989Satisfied 14/10/2014
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/1986Registered 11/11/1986Satisfied 19/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/1986Registered 06/11/1986Satisfied 19/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 26/09/1986Registered 03/10/1986Satisfied 19/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1986Registered 14/03/1986Satisfied 20/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1985Registered 09/10/1985Satisfied 15/01/1999
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1985Registered 09/10/1985Satisfied 15/01/1999
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1982Registered 03/11/1982Satisfied 27/05/1993
charge
satisfied

BARCLAYS BANK PLC

Created 06/10/1980Registered 17/10/1980Satisfied 03/08/2000
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1978Registered 24/11/1978Satisfied 18/12/1993
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1976Registered 07/01/1977Satisfied 19/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/1974Registered 21/03/1974Satisfied 02/04/1996
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/1973Registered 13/03/1973Satisfied 09/01/2024
charge
satisfied

THE PARCELS & GENERAL ASSURANCE LTD

Created 26/02/1973Registered 02/03/1973Satisfied 19/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1972Registered 17/10/1972Satisfied 19/05/1995
charge
satisfied

THE PARCELS & GENERAL ASSURANCE ASSOCIATION LTD

Created 11/10/1972Registered 16/10/1972Satisfied 19/05/1995