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Companies House/Broughton Astley/Company profile

ABBEY BUILDING COMPANY LIMITED

Active
04356602·incorporated 2002-01-21

ABBEY BUILDING COMPANY LIMITED is an active UK private limited company, incorporated on 21 January 2002 at Companies House (number 04356602; OpenRegistry canonical ID GB-04356602-abbey-building-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 49 active companies registered in Broughton Astley, Leicestershire (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-21
Registered Address
UNIT 11 COTTAGE LANE INDUSTRIAL, ESTATE SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTERSHIRE, LE9 6TU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ABBEY BUILDING COMPANY LIMITED

Filings

Check filing history of ABBEY BUILDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABBEY BUILDING COMPANY LIMITED has 1 person with significant control on file:

  • Abbey Building Holdings Limited (England reg. 11740314). Notified 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Beverley Anne Nicol born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 25–50% of shares
  • Mr Carl Nicol born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Broughton Astley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04356602.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.