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Tip Top Bakeries Limited

00351261

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 29/03/1939

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

74990
Non-trading company

Officers

Kathryn Elizabeth Hay

director · Since 18/12/2017

South African · United Kingdom · Age 42

Raymond Gerrard Cahill

director · Since 23/12/2020

British · United Kingdom · Age 52

Raymond Gerrard Cahill

secretary · Since 26/05/2022

Former

John Michael Mutch

director · Resigned 31/05/1992

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

Alan Richardson

director · Resigned 21/01/2000

William Bernard Wright

secretary · Resigned 14/07/2000

Arthur Lodge

director · Resigned 29/09/2000

Jessica Sophie Foster

secretary · Resigned 08/03/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Eric Place

director · Resigned 31/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

George Garfield Weston

director · Resigned 21/03/2005

David Andrew Light

director · Resigned 28/07/2006

Peter Andrew Russell

director · Resigned 18/12/2017

Marcus Roy

director · Resigned 11/08/2020

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Rosalyn Sharon Schofield

director · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Andrew Arthur Smith

director · Resigned 13/06/2025

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

Charges0 outstanding

charge
satisfied

PEARE ASSURANCE COMPANY LTD

Created 29/12/1961Registered 09/01/1962

Change History

officer appointedCAHILL, Raymond Gerrard
2026-06-05
officer appointedCAHILL, Raymond Gerrard
2026-06-05
officer appointedHAY, Kathryn Elizabeth
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line1Weston Centre
2026-06-05

WESTON CENTRE