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Company number
10817556

ABBEY BUSINESS INTERIORS HOLDINGS LIMITED

Officer · GILES, David Bernard and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

South West, 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
ABBEY BUSINESS INTERIORS HOLDINGS LIMITED
Company number
10817556
Registered office
23 NEPTUNE BUSINESS CENTRE, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB, UNITED KINGDOM · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 June 2017
Status
Active
Age
9 years
Previous names
ABBEY BUSINESS INTERIORS LTD (to 26 Apr 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 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

2 active · 1 resigned

director
Appointed 14/06/2017
Active
director
Appointed 28/03/2019
Active

People with significant control

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

Abbey Business Interiors Holdings Limited
owns 25–50% of shares
Notified 16/03/2023
Abbey Business Interiors Trustees Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/11/2023
Mr David Bernard Giles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/04/2019
Mr Neil Andrew Brimble
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/03/2019
Mr Stephen Layer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/04/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers 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 Notified 06/11/2023
Corporate owner owns 25–50% of shares Control ended 06/11/2023 Controls 2 companies
Mr David Bernard Giles
born 01/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/11/2023
Mr Neil Andrew Brimble
born 10/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2022 Controls 3 companies
Mr Stephen Layer
born 05/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/11/2023

Serving officers

director Appointed 14/06/2017
director Appointed 28/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2023 Person with significant control ceased Mr Stephen Layer
06/11/2023 Person with significant control ceased Mr David Bernard Giles
06/11/2023 Person with significant control ceased Abbey Business Interiors Holdings Limited
06/11/2023 Person with significant control added Abbey Business Interiors Trustees Limited
09/10/2023 Charge registered A registered charge
16/03/2023 Person with significant control added Abbey Business Interiors Holdings Limited
30/09/2022 Person with significant control ceased Mr Neil Andrew Brimble
08/08/2022 Director resigned BRIMBLE, Neil Andrew
26/04/2019 Registered name changed ABBEY BUSINESS INTERIORS LTD ABBEY BUSINESS INTERIORS HOLDINGS LIMITED
17/04/2019 Charge registered A registered charge
02/04/2019 Person with significant control added Mr Stephen Layer
02/04/2019 Person with significant control added Mr David Bernard Giles
28/03/2019 Person with significant control added Mr Neil Andrew Brimble
28/03/2019 Director appointed BRIMBLE, Neil Andrew
28/03/2019 Director appointed LAYER, Stephen
14/06/2017 Director appointed GILES, David Bernard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 579
▲ 1.0%
574
Employees (avg) 2 2

Documents for ABBEY BUSINESS INTERIORS HOLDINGS LIMITED

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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.

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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
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH05 — capital-cancellation-treasury-shares-with-date-currency-capital-figure
capital
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RP04PSC07 — second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied

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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GET /v1/company/gb/10817556
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of ABBEY BUSINESS INTERIORS HOLDINGS LIMITED?
According to the official registry, the company number of ABBEY BUSINESS INTERIORS HOLDINGS LIMITED is 10817556.
Where is ABBEY BUSINESS INTERIORS HOLDINGS LIMITED registered?
The registered office is 23 NEPTUNE BUSINESS CENTRE, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB, UNITED KINGDOM.
Who runs ABBEY BUSINESS INTERIORS HOLDINGS LIMITED?
GILES, David Bernard is listed among the officers of ABBEY BUSINESS INTERIORS HOLDINGS LIMITED.
What is the SIC code of ABBEY BUSINESS INTERIORS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ABBEY BUSINESS INTERIORS HOLDINGS LIMITED?
Abbey Business Interiors Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ABBEY BUSINESS INTERIORS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ABBEY BUSINESS INTERIORS HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ABBEY BUSINESS INTERIORS HOLDINGS LIMITED (10817556)

ABBEY BUSINESS INTERIORS HOLDINGS LIMITED is a private limited company incorporated on 14 June 2017 and registered in the United Kingdom under company number 10817556. Its registered office is at 23 NEPTUNE BUSINESS CENTRE, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Abbey Business Interiors Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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