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Speedibake Limited

00046991

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 26/02/1896

Previously known as

Sunblest Bakeries (Sheffield) Limited · until 31/10/1983

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

74990
Non-trading company

Officers

David Stephen Barton

director · Since 25/09/2013

British · United Kingdom · Age 60

Raymond Gerrard Cahill

secretary · Since 08/06/2022

Graeme Edward Burnett

director · Since 04/11/2022

British · United Kingdom · Age 58

Former

George Herbert Rowan

director · Resigned 30/04/1998

Patrick Edward Patterson

director · Resigned 28/11/1998

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

William Bernard Wright

secretary · Resigned 14/07/2000

Paul Charles Crumpton

director · Resigned 06/11/2000

Jessica Sophie Foster

secretary · Resigned 08/03/2001

Robert Lionel Vance

director · Resigned 09/05/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

Geoffrey Martin Adams

director · Resigned 31/10/2002

Anthony Flinn

director · Resigned 24/04/2003

Andrew Bainbridge Johnson

director · Resigned 01/09/2003

Andrew Parker

director · Resigned 11/02/2004

Sarah Carmel Mary Arrowsmith

director · Resigned 13/07/2004

James Michael Boyle

director · Resigned 12/11/2004

Adrian Robert Peake

director · Resigned 07/07/2006

David William Boyes

director · Resigned 31/10/2007

Christopher John Bradshaw

director · Resigned 12/11/2012

Peter Martin Jones

director · Resigned 25/09/2013

Steven Patrick Hawkins

director · Resigned 01/09/2015

Mark Fowle

director · Resigned 16/10/2017

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Ryan Govender

director · Resigned 13/06/2022

Persons with Significant Control

Abf (No. 2) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03369799 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Weston Centre
2026-06-10

WESTON CENTRE

post townLondon
2026-06-10

LONDON

officer appointedCAHILL, Raymond Gerrard
2026-06-10
officer appointedBARTON, David Stephen
2026-06-10
officer appointedBURNETT, Graeme Edward
2026-06-10