AP

ABF PM LIMITED

Active

Company number 00486887

London · Incorporated 30 September 1950

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Last updated on 17 September 2026

Development of building projects · SIC 41100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROVINCIAL MERCHANTS LIMITED · 30 September 1950 – 10 June 2016

Company overview

ABF PM LIMITED is an active private limited company incorporated on 30 September 1950 and registered in England and Wales. Its registered office is at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

The company is engaged in development of building projects (SIC 41100) and other business support service activities (SIC 82990). It is a wholly owned subsidiary of A.B.F. Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has three officers: Nicholas David Mills and Joana Lidia Edwards, both appointed as directors on 12 June 2025, and Raymond Gerrard Cahill, who has served as company secretary since 24 December 2020.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 15 September 2025 on an audit-exemption subsidiary basis, were filed in 2026. The confirmation statement dated 10 June 2026 was filed on 21 June 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
13 September 2025
Next due
15 June 2027
9 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
13 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A.B.F. Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Legacy
Other
28 May 2024 View
Legacy
Other
28 May 2024 View
Legacy
Accounts
28 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Legacy
Other
14 April 2023 View
Legacy
Other
14 April 2023 View
Legacy
Accounts
14 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2023 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Certificate Change Of Name Company
Change Of Name
10 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 December 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Resolution
Resolution
24 March 2010 View
Statement Of Companys Objects
Change Of Constitution
24 March 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 January 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
6 December 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
13 December 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts Amended With Made Up Date
Accounts
15 March 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Address
7 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
20 June 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
9 July 1997 View
Auditors Resignation Company
Auditors
6 April 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full
Accounts
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1994 View
Legacy
Annual Return
12 July 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
3 July 1991 View
Legacy
Accounts
18 February 1991 View
Resolution
Resolution
11 December 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Annual Return
26 July 1990 View
Legacy
Officers
6 June 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Annual Return
11 August 1989 View
Legacy
Annual Return
10 August 1988 View
Accounts With Accounts Type Full
Accounts
10 August 1988 View
Legacy
Officers
11 November 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1987 View
Legacy
Annual Return
23 August 1987 View
Legacy
Officers
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 July 1986 View
Legacy
Annual Return
31 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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