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Company number
02814161

ABNA LIMITED

Officer · CAHILL, Raymond Gerrard and 26 others
Active
✓ Active company on the official register. Next accounts due 16 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABNA LIMITED
Company number
02814161
Registered office
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY · 158 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 1993
Status
Active
Age
33 years
Previous names
COURTYARD BEEF UK LTD (to 19 Apr 2007)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
16 Jun 2027
Accounts — last made up to
13 Sept 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 24 resigned

secretary
Appointed 26/05/2022
Active
director
Appointed 23/12/2020
Active
director
Appointed 18/12/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ab Agri Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 16 companies

Serving officers

secretary Appointed 26/05/2022
director Appointed 23/12/2020
director Appointed 18/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2025 Director resigned SMITH, Andrew Arthur
26/05/2022 Secretary appointed CAHILL, Raymond Gerrard
14/04/2022 Secretary resigned CHATZOPOULOS, Georgios
19/05/2021 Director appointed SMITH, Andrew Arthur
24/12/2020 Director resigned SCHOFIELD, Rosalyn Sharon
24/12/2020 Secretary resigned SCHOFIELD, Rosalyn Sharon
24/12/2020 Secretary appointed CHATZOPOULOS, Georgios
23/12/2020 Director appointed CAHILL, Raymond Gerrard
11/08/2020 Director resigned ROY, Marcus
14/09/2018 Director appointed ROY, Marcus
18/12/2017 Director resigned RUSSELL, Peter Andrew
18/12/2017 Director appointed HAY, Kathryn Elizabeth
06/04/2016 Person with significant control added Ab Agri Limited
19/04/2007 Registered name changed COURTYARD BEEF UK LTD ABNA LIMITED
03/06/2003 Director resigned YIEND, David Jonathan Douglas
03/06/2003 Director resigned LANGLANDS, David Robin
01/05/2003 Director appointed SCHOFIELD, Rosalyn Sharon
01/05/2003 Director appointed RUSSELL, Peter Andrew
13/08/2001 Secretary resigned RICHARDSON, Lyn
13/08/2001 Secretary appointed SCHOFIELD, Rosalyn Sharon

Financial highlights

No figures could be read from the accounts filed on 26 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABNA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ABNA LIMITED?
According to the official registry, the company number of ABNA LIMITED is 02814161.
Where is ABNA LIMITED registered?
The registered office is WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY.
Who runs ABNA LIMITED?
CAHILL, Raymond Gerrard is listed among the officers of ABNA LIMITED.
What is the SIC code of ABNA LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ABNA LIMITED?
Ab Agri Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ABNA LIMITED due?
The next annual accounts are due by 16 June 2027, and the last accounts were made up to 13 September 2025.

About ABNA LIMITED (02814161)

ABNA LIMITED is a private limited company incorporated on 30 April 1993 and registered in the United Kingdom under company number 02814161. Its registered office is at WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 13 September 2025. 27 active officers are on record , and the person with significant control is Ab Agri Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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