ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ABF BRL Finance Ltd

ABF BRL Finance Ltd is an active company incorporated on 9 October 2017 with the registered office located in London, Greater London. ABF BRL Finance Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11001902
Private limited company
Age
7 years
Incorporated 9 October 2017
Size
Unreported
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address since incorporation
Telephone
0121 4157047
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Jul 1980
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Aug 1983
ABF Overseas Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ABF (No.3) Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF Food Tech Investments Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
A.B.F.Holdings Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF Japan Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF Overseas Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF (No.2) Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 2 more are mutual people.
Active
ABF Finance Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF (No.1) Limited
Raymond Gerrard Cahill, Adam Heald-Barraclough, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.47M
Decreased by £1.14M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£26.43M
Decreased by £20.39M (-44%)
Total Liabilities
£0
Decreased by £327K (-100%)
Net Assets
£26.43M
Decreased by £20.07M (-43%)
Debt Ratio (%)
0%
Decreased by 0.7% (-100%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Raymond Gerrard Cahill Resigned
4 Months Ago on 10 Apr 2025
Andrew Arthur Smith Resigned
4 Months Ago on 10 Apr 2025
Alan James Drew Appointed
5 Months Ago on 9 Apr 2025
Adam Heald-Barraclough Appointed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Get Credit Report
Discover ABF BRL Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 15 Apr 2025
Termination of appointment of Andrew Arthur Smith as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Raymond Gerrard Cahill as a director on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Adam Heald-Barraclough as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Alan James Drew as a director on 9 April 2025
Submitted on 9 Apr 2025
Statement of capital on 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year