ABRP UK LTD

Company summary

Company number: 03271473
Status: ACTIVE
Incorporated / age: 30 October 199629 years
Registered office: 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
Nature of business
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Retail sale via mail order houses or via Internet
Management of real estate on a fee or contract basis
Combined facilities support activities
Previous company names
PARTNERS PET SUPERMARKETS GROUP LIMITED
PARTNERS PET SUPERMARKETS LIMITED
HILLMATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYGRAVE, Moira Ann ACTIVE	Secretary	28 Aug 2019				1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
BYGRAVE, Florentina Anamaria ACTIVE	Director	12 Nov 2016		United Kingdom	August 1986	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
BYGRAVE, Moira Ann ACTIVE	Director	01 Jan 1997		Isle Of Man	April 1953	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
BYGRAVE, Ross James ACTIVE	Director	11 Mar 2004		United Kingdom	August 1979	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
BYGRAVE, Stephen Victor ACTIVE	Director	01 Jan 1997		Isle Of Man	January 1953	1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
BYGRAVE, Stephen Victor RESIGNED	Secretary	01 Jan 1997	02 Feb 2007			PO BOX 75609, Dubai, United Arab Emirates
COURTNEY, Bruce RESIGNED	Secretary	02 Feb 2007	28 Aug 2019			29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Oct 1996	01 Jan 1997			3rd Floor, 19 Phipp Street, London, EC2A 4NP
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	30 Oct 1996	01 Jan 1997			3rd Floor, 19 Phipp Street, London, EC2A 4NP

BYGRAVE, Moira Ann ACTIVE
Role: Secretary
Appointed on: 28 Aug 2019
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

BYGRAVE, Florentina Anamaria ACTIVE
Role: Director
Appointed on: 12 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

BYGRAVE, Moira Ann ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: Isle Of Man
Date of birth: April 1953
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

BYGRAVE, Ross James ACTIVE
Role: Director
Appointed on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

BYGRAVE, Stephen Victor ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: Isle Of Man
Date of birth: January 1953
Address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Created	Status	Filings
15 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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