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ABSB Properties Limited

ABSB Properties Limited is an active company incorporated on 4 July 2011 with the registered office located in Tunbridge Wells, Kent. ABSB Properties Limited was registered 14 years ago.
Status
Active
Active since 3 years ago
Company No
07691220
Private limited company
Age
14 years
Incorporated 4 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Carriage House Bayham Abbey
Lamberhurst
Kent
TN3 8BG
England
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone London E11 1HD
Telephone
02085569765
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Jan 1966
Mr Alan Terence Bearfield
PSC • British • Lives in England • Born in Jan 1966
Mr Stephen Frederick Bearfield
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bearfields Of London Limited
Stephen Frederick Bearfield is a mutual person.
Active
SB & Ab Limited
Alan Terrance Bearfield and Stephen Frederick Bearfield are mutual people.
Liquidation
SB & Ab Holdings Limited
Alan Terrance Bearfield and Stephen Frederick Bearfield are mutual people.
Liquidation
SB & Ab Management LLP
Alan Terrance Bearfield and Stephen Frederick Bearfield are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£47.83K
Decreased by £95.44K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.92M
Increased by £84.72K (+5%)
Total Liabilities
-£1.71M
Increased by £252 (0%)
Net Assets
£212.79K
Increased by £84.47K (+66%)
Debt Ratio (%)
89%
Decreased by 4.09% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
4 Years Ago on 15 Jul 2021
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Jan 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 12 Jul 2023
Registered office address changed from Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone London E11 1HD to The Carriage House Bayham Abbey Lamberhurst Kent TN3 8BG on 20 April 2023
Submitted on 20 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 20 Apr 2023
Accounts for a dormant company made up to 31 July 2021
Submitted on 24 Aug 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 13 Jul 2022
Certificate of change of name
Submitted on 10 Dec 2021
Repayment History
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