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ABAL PEST AND BIRD CONTROL LIMITED Active

Company Number

07911953

Incorporation Date

2012-01-17

Registered Office Address

Unit 4 Business Park, 238 Green Lane, London, SE9 3TL

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
MCKEON, Adam David	Director	2012-01-17	N/A	British / England
MCKEON, Lynne Susan	Director	2021-03-26	N/A	British / United Kingdom
JACOBS, Yomtov Eliezer	Director	2012-01-17	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Adam David Mckeon	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors	2017-01-17
Mrs Lynne Susan Mckeon	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2017-01-17

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Adam David Mckeon (PSC)	25 To 50 Percent	Ordinary (GBP)	2017-01-17
Mrs Lynne Susan Mckeon (PSC)	25 To 50 Percent	Ordinary (GBP)	2017-01-17

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-12-31
Average Number of Employees	N/A	2025-12-31
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-12-31
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-06-21	Confirmation Statement	Confirmation statement with updates
2026-04-10	Change Of Name	Certificate change of name company
2025-12-31	Accounts	Accounts with accounts type total exemption full
2025-08-22	Resolution	Resolution
2025-08-22	Capital	Capital name of class of shares
2025-08-22	Capital	Capital variation of rights attached to shares
2025-08-19	Gazette	Gazette filings brought up to date
2025-08-18	Confirmation Statement	Confirmation statement with updates
2025-08-12	Gazette	Gazette notice compulsory
2024-12-21	Accounts	Accounts with accounts type total exemption full
2024-07-29	Mortgage	Mortgage create with deed with charge number charge creation date
2024-05-22	Persons With Significant Control	Change to a person with significant control
2024-05-22	Persons With Significant Control	Change to a person with significant control
2024-05-14	Capital	Capital name of class of shares
2024-05-10	Confirmation Statement	Confirmation statement with updates
2024-03-27	Gazette	Gazette filings brought up to date
2024-03-26	Confirmation Statement	Confirmation statement with no updates
2024-03-26	Gazette	Gazette notice compulsory
2023-12-16	Accounts	Accounts with accounts type total exemption full
2023-03-14	Confirmation Statement	Confirmation statement with no updates
2023-02-06	Accounts	Accounts with accounts type total exemption full
2022-03-01	Confirmation Statement	Confirmation statement with no updates
2021-11-20	Accounts	Accounts with accounts type total exemption full
2021-03-26	Officers	Appoint person director company with name date
2021-03-26	Confirmation Statement	Confirmation statement with no updates