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Abbott & Bramwell Limited

02929143

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIVERSAL HOUSE BRAMHALL MOOR TECHNOLOGY PARK, STOCKPORT, SK7 5BW
Incorporated 16/05/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

65120
Non-life insurance

Officers

Mr John David Page

director · Since 11/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Mr Simon Pearce

director · Since 16/06/2026

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Dr & P Group Limited

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

3 Greengate, Cardale Park, Harrogate, HG3 1GY

Reg: 11495016 · Companies House · Limited Company

Notified 20/12/2019

Former PSCs

A & B Holdings Limited

Ceased 20/12/2019

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 27/03/2024Registered 02/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 05/04/2022Registered 08/04/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 15/12/2021
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE

Created 26/02/2021Registered 01/03/2021Satisfied 25/07/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/02/2019Registered 13/02/2019Satisfied 10/12/2021