ABP SECRETARIAT SERVICES LIMITED

Company summary

Company number: 08058898
Status: ACTIVE
Incorporated / age: 4 May 201214 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Dormant Company
Previous company names
ABP MAJOR PROJECTS LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADWAY, Michael ACTIVE	Director	22 Jul 2024		United Kingdom	January 1983	25, Bedford Street, London, WC2E 9ES, United Kingdom
MORGAN, Angela Mary ACTIVE	Director	01 Jul 2019		United Kingdom	July 1978	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	04 May 2012	17 Feb 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
CLARKE, Jacob Thomas RESIGNED	Director	08 Nov 2018	03 Feb 2022	England	December 1986	25, Bedford Street, London, WC2E 9ES, United Kingdom
CLEAR, Kim Michele RESIGNED	Director	30 Sep 2015	31 May 2017	United Kingdom	March 1975	25, Bedford Street, London, WC2E 9ES, United Kingdom
GARNER, Andrew Charles RESIGNED	Director	25 Jun 2015	28 Jun 2019	England	April 1968	25, Bedford Street, London, WC2E 9ES, United Kingdom
JONES, Catrin RESIGNED	Director	25 Jun 2015	04 Nov 2016	United Kingdom	October 1973	25, Bedford Street, London, WC2E 9ES, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Director	25 Jun 2015	30 Sep 2015	United Kingdom	February 1954	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
MILEVA, Krasina Toncheva RESIGNED	Director	07 Dec 2016	11 Jan 2017	England	December 1985	25, Bedford Street, London, WC2E 9ES, United Kingdom
PAUL, Simon RESIGNED	Director	25 Jun 2015	13 May 2016	United Kingdom	March 1981	Aldwych House, 71-91 Aldwych, London, WC2B 4HN
PENFOLD, Diane June RESIGNED	Director	15 Sep 2017	31 Mar 2025	United Kingdom	September 1965	25, Bedford Street, London, WC2E 9ES
SCHOFIELD, Ian Harvey RESIGNED	Director	04 May 2012	25 Jun 2015	United Kingdom	December 1961	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
STACEY, Michael Andrew RESIGNED	Director	04 May 2012	25 Jun 2015	United Kingdom	August 1964	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
WILLIAMS, Phillip John RESIGNED	Director	04 May 2012	30 Apr 2013	United Kingdom	July 1957	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

BROADWAY, Michael ACTIVE
Role: Director
Appointed on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

MORGAN, Angela Mary ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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