OpenRegistry
Companies House/Burgess Hill/Company profile

A.B.M. SECURITIES LIMITED

Active
01058156·incorporated 1972-06-15

A.B.M. SECURITIES LIMITED is an active UK private limited company, incorporated on 15 June 1972 at Companies House (number 01058156; OpenRegistry canonical ID GB-01058156-a-b-m-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,153 active companies registered in Burgess Hill, West Sussex (postcode RH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-06-15
Registered Address
4-6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

34 charges recorded against the company at Companies House: 0 outstanding, 34 satisfied, 0 partially satisfied.

Persons with significant control

A.B.M. SECURITIES LIMITED has 1 person with significant control on file:

  • Georgina & Richard Haslam Limited (United Kingdom reg. 15518522). Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • The Estate Of Mr Adrian Albinson born 1945 resident in England, British national. Notified 2021-11-03. Ceased 2024-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Albinson born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Nicholas Haslam born 1944 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2024-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Albinsons Limited (United Kingdom reg. 15474612). Notified 2024-03-20. Ceased 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Burgess Hill: