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A.B.M. Securities Limited

01058156

active
ltd
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

director · Since 20/09/1990

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 82

Also on 9 other boards

Mr Martin Nicholas Haslam

secretary · Since 20/09/1990

BRITISH · ENGLAND · Age 82

Also on 9 other boards

Councillor Graham Albert Wright

director · Since 01/03/2022

DIRECTOR

BRITISH · GBR · Age 67

Martin Nicholas Haslam

director

British · England · Age 82

Martin Nicholas Haslam

secretary

British

Graham Albert Wright

director · Since 01/03/2022

British · Gbr · Age 67

Former

Brendan Mark Chappel

director · Resigned 15/10/1993

Adrian Albinson

director · Resigned 03/11/2021

Clare Elizabeth Albinson

director · Resigned 04/10/2024

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

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/11/2014Registered 21/11/2014Satisfied 06/02/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2014Registered 11/11/2014Satisfied 06/02/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/10/2011Registered 19/10/2011Satisfied 06/02/2024
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 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 07/03/1973Registered 13/03/1973Satisfied 09/01/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line14-6 Church Road
2026-07-22

4-6 CHURCH ROAD

post townBurgess Hill
2026-07-22

BURGESS HILL

officer appointedHASLAM, Martin Nicholas
2026-07-22
officer appointedHASLAM, Martin Nicholas
2026-07-22
officer appointedWRIGHT, Graham Albert, Councillor
2026-07-22