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Companies House/Wembley/Company profile

ABBM GROUP LTD

Active
16370975·incorporated 2025-04-07

ABBM GROUP LTD is an active UK private limited company, incorporated on 7 April 2025 at Companies House (number 16370975; OpenRegistry canonical ID GB-16370975-abbm-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-07
Registered Address
5 ARNSIDE GARDENS, WEMBLEY, HA9 8TJ, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-07. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

ABBM GROUP LTD has 1 person with significant control on file:

  • Mrs Brenda Pinheiro Maia born 1999 resident in England, Brazilian national. Notified 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Brenda Maia born 1999 resident in England, Brazilian national. Notified 2025-04-07. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Bispo Da Silva Junior born 1993 resident in England, Brazilian national. Notified 2025-04-07. Ceased 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Bispo Da Silva Junior born 1993 resident in England, Brazilian national. Notified 2025-08-01. Ceased 2026-01-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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