ABP SECURITY LIMITED
ABP SECURITY LIMITED is an active private limited company, incorporated on 29 January 2014. The nature of the business is Service activities incidental to water transportation. The company's registered office is on Bedford Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ABP SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08866705 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/01/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 25 BEDFORD STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC2E 9ES |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
Confirmation Statement
| Next Due Date | 26/01/2025 |
|---|---|
| Last Made Up Date | 12/01/2024 |
Return
| Next Due Date | 26/02/2017 |
|---|---|
| Last Made Up Date | 29/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
52220 - Service activities incidental to water transportation
Company Name History
From incorporation onwards:
ABP SECURITY LIMITED
Directors
(The company's officers)
MR ANDREW JAMES BILLINGS
(~54 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2017
MR NEAL CAMERON BIRKETT
(~55 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as PORT SECURITY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2014
MR ADRIAN JOHN BUSS
(~46 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2022
CHRISTOPHER JOHN CLOUTER
(~64 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2020
LORENZO CUSINATO
(~30 year old Italian national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2023
MR RICHARD LANGLEY FREWIN
(~54 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2016
ELENA GIBSON
(~26 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in WALES
Appointed on 23/08/2023
LAURENCE KIMBER
(~38 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2023
MR BRIAN MICHAEL MCFARLANE
(~46 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2020
KATE MORAN
(~31 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2023
Connections
(Shared officers)
- ABP SECRETARIAT SERVICES LIMITED
- ABP SECRETARIAT SERVICES LIMITED
- ABP SECRETARIAT SERVICES LIMITED
- ABP SECRETARIAT SERVICES LIMITED
- ABP SECRETARIAT SERVICES LIMITED
- ABP SECRETARIAT SERVICES LIMITED
- ABP SECRETARIAT SERVICES LIMITED
- ABP SECRETARIAT SERVICES LIMITED
- ABP SECRETARIAT SERVICES LIMITED
- ABP SECRETARIAT SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABP SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2E 9ES.
Map of ABP SECURITY LIMITED at local scale
Map of ABP SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC2E 9ES
Other companies with registered offices in WC2E 9ES:
- ABP (PENSION TRUSTEES) LIMITED
- GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
- NORTHERN CARGO SERVICES LIMITED
- ABP SOUTHAMPTON PROPERTIES LIMITED
- GROSVENOR WATERSIDE (HOLDINGS) LIMITED
- AMERICAN PORT SERVICES HOLDINGS LIMITED
- CERILLION TECHNOLOGIES LIMITED
- ABP MIDCO UK LIMITED
- AMPORTS CARGO SERVICES LIMITED
- ABP FINANCE PLC
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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