Back to search

Sunblest Bakeries Limited

00358718

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 09/01/1940

Previously known as

Allied Bakeries Limited · until 15/09/1991

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Raymond Gerrard Cahill

director · Since 23/12/2020

British · United Kingdom · Age 52

Raymond Gerrard Cahill

secretary · Since 24/12/2020

Dawn Louise Young

director · Since 12/06/2025

British · United Kingdom · Age 35

Former

John Michael Mutch

director · Resigned 31/05/1992

Timothy Glynn Hawkins

director · Resigned 15/10/1993

David Noel Christopher Garman

director · Resigned 16/04/1999

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

Alan Richardson

director · Resigned 21/01/2000

William Bernard Wright

secretary · Resigned 14/07/2000

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

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Rosalyn Sharon Schofield

director · Resigned 24/12/2020

Andrew Arthur Smith

director · Resigned 13/06/2025

Persons with Significant Control

A.B.F. Holdings Limited

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

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

Reg: 00313307 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedYOUNG, Dawn Louise
2026-06-05
officer appointedCAHILL, Raymond Gerrard
2026-06-05
officer appointedCAHILL, Raymond Gerrard
2026-06-05
post townLondon
2026-06-05

LONDON

address line1Weston Centre
2026-06-05

WESTON CENTRE

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company