ABF (NO.3) LIMITED

Overview

Company Name	ABF (NO.3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00155305
Jurisdiction	England/Wales
Date of Creation	May 20, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABF (NO.3) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABF (NO.3) LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of ABF (NO.3) LIMITED?

Previous Company Names
Company Name	From	Until
HUNTERS THE BAKERS LIMITED	May 20, 1919	May 20, 1919

What are the latest accounts for ABF (NO.3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for ABF (NO.3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for ABF (NO.3) LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Audit exemption subsidiary accounts made up to Sep 14, 2024	11 pages	AA

Apr 15, 2025	legacy	222 pages	PARENT_ACC

Apr 15, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2025	legacy	3 pages	GUARANTEE2

Apr 10, 2025	Termination of appointment of Raymond Gerrard Cahill as a director on Apr 10, 2025	1 pages	TM01

Apr 10, 2025	Termination of appointment of Andrew Arthur Smith as a director on Apr 10, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Alan James Drew as a director on Apr 09, 2025	2 pages	AP01

Apr 09, 2025	Appointment of Adam Heald-Barraclough as a director on Apr 09, 2025	2 pages	AP01

May 16, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Audit exemption subsidiary accounts made up to Sep 16, 2023	11 pages	AA

Feb 20, 2024	legacy	205 pages	PARENT_ACC

Feb 20, 2024	legacy	3 pages	GUARANTEE2

Feb 20, 2024	legacy	1 pages	AGREEMENT2

May 18, 2023	Audit exemption subsidiary accounts made up to Sep 17, 2022	12 pages	AA

May 18, 2023	legacy	248 pages	PARENT_ACC

May 18, 2023	legacy	1 pages	AGREEMENT2

May 18, 2023	legacy	3 pages	GUARANTEE2

May 16, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Sep 18, 2021	16 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Sep 12, 2020	15 pages	AA

Jun 09, 2021	Confirmation statement made on May 18, 2021 with updates	3 pages	CS01

Jan 04, 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on Dec 24, 2020	2 pages	AP03

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on Dec 24, 2020	1 pages	TM01

View All Filings

Who are the officers of ABF (NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 24, 2020		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				278141330001
DREW, Alan James Weston Centre 10 Grosvenor Street W1K 4QY London	Apr 09, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1980-7	334467010001
HEALD-BARRACLOUGH, Adam Weston Centre 10 Grosvenor Street W1K 4QY London	Apr 09, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1983-8	334466980001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Feb 23, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 23, 2020	Apr 10, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1973-10	271731590001
HARNEY, Declan Patrick 49 Baring Road HP9 2NF Beaconsfield Buckinghamshire	Feb 23, 2006	Aug 29, 2006	Director	49 Baring Road HP9 2NF Beaconsfield Buckinghamshire		British	1946-7	100695450001
LIGHT, David Andrew 3 Elm Close HP6 5DD Amersham Buckinghamshire	Sep 29, 2000	Feb 23, 2006	Director	3 Elm Close HP6 5DD Amersham Buckinghamshire		British	1964-2	53466560002
LODGE, Arthur Courtside 55 Marlow Hill HP11 1SX High Wycombe Buckinghamshire	Jan 21, 2000	Sep 29, 2000	Director	Courtside 55 Marlow Hill HP11 1SX High Wycombe Buckinghamshire		British	1947-9	36136090001
MUTCH, John Michael 3 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire		May 31, 1992	Director	3 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire		British	1942-8	1419440001
PLACE, Eric 8 Fair View SO24 9PR Alresford Hampshire	May 13, 1992	Jul 31, 2001	Director	8 Fair View SO24 9PR Alresford Hampshire		British	1942-7	25186260001
RICHARDSON, Alan Kintrave 13 Oakwood HP4 3NQ Berkhamsted Hertfordshire		Jan 21, 2000	Director	Kintrave 13 Oakwood HP4 3NQ Berkhamsted Hertfordshire		British	1942-9	981250001
RUSSELL, Peter Andrew 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 21, 2005	Dec 18, 2017	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1957-9	67577760001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Feb 23, 2006	Dec 24, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1956-9	77673960006
SMITH, Andrew Arthur 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 18, 2017	Apr 10, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1972-10	129454660001
WESTON, George Garfield Roughwood Park Burtons Lane HP8 4AE Chalfont St. Giles Buckinghamshire	Sep 29, 2000	Mar 21, 2005	Director	Roughwood Park Burtons Lane HP8 4AE Chalfont St. Giles Buckinghamshire	United Kingdom	Australian	1964-3	160845800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABF (NO.3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abf Investments Plc

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00306672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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