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The Abta Benevolent Fund

The Abta Benevolent Fund is an active company incorporated on 3 December 1986 with the registered office located in London, Greater London. The Abta Benevolent Fund was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02080267
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
38 years
Incorporated 3 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Park Street
London
SE1 9EQ
Same address for the past 16 years
Telephone
02031170500
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Group General Manager • British • Lives in England • Born in Aug 1967
Director • Director Of Communications • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Dec 1963
Director • Managing Director • British • Lives in England • Born in May 1980
Director • Solicitor • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Abta Limited
Derek Jones and Mr Alistair Mark Rowland are mutual people.
Active
Tui UK Retail Limited
Belinda Ruth Vazquez is a mutual person.
Active
Blue Bay Travel Limited
Mr Alistair Mark Rowland is a mutual person.
Active
Blue Bay Travel Group Limited
Mr Alistair Mark Rowland is a mutual person.
Active
Blue Bay Hotels Limited
Mr Alistair Mark Rowland is a mutual person.
Active
Lazy Digs Limited
Mrs Zoe Lorraine Baxter-Hurley is a mutual person.
Active
Lazy Dough Ltd
Mrs Zoe Lorraine Baxter-Hurley is a mutual person.
Active
Bumblebee Consultancy Ltd
Christopher John North is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£97.51K
Increased by £33.18K (+52%)
Turnover
£276.59K
Increased by £70.5K (+34%)
Employees
2
Same as previous period
Total Assets
£685.17K
Increased by £36.84K (+6%)
Total Liabilities
-£24.75K
Decreased by £7.76K (-24%)
Net Assets
£660.42K
Increased by £44.6K (+7%)
Debt Ratio (%)
4%
Decreased by 1.4% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Claire Louise Stirrup Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
John Albert Mcewan Resigned
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mrs Zoe Lorraine Baxter-Hurley Appointed
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of Claire Louise Stirrup as a director on 28 May 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Statement of company's objects
Submitted on 1 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Termination of appointment of John Albert Mcewan as a director on 24 November 2023
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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