SUNBLEST BAKERIES LIMITED

Overview

Company Name	SUNBLEST BAKERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00358718
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1940

Summary

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

What is the purpose of SUNBLEST BAKERIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUNBLEST BAKERIES LIMITED located?

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

What were the previous names of SUNBLEST BAKERIES LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED BAKERIES LIMITED	Jan 09, 1940	Jan 09, 1940

What are the latest accounts for SUNBLEST BAKERIES 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 SUNBLEST BAKERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for SUNBLEST BAKERIES LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Termination of appointment of Andrew Arthur Smith as a director on Jun 13, 2025	1 pages	TM01

Jun 16, 2025	Appointment of Dawn Louise Young as a director on Jun 12, 2025	2 pages	AP01

Jun 05, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

May 27, 2025	Accounts for a dormant company made up to Sep 14, 2024	11 pages	AA

Jun 04, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Accounts for a dormant company made up to Sep 16, 2023	11 pages	AA

May 31, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

May 23, 2023	Accounts for a dormant company made up to Sep 17, 2022	10 pages	AA

May 31, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Accounts for a dormant company made up to Sep 18, 2021	10 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Sep 12, 2020	10 pages	AA

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

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Dec 24, 2020	Appointment of Mr Raymond Gerrard Cahill as a director on Dec 23, 2020	2 pages	AP01

Jul 13, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Accounts for a dormant company made up to Sep 14, 2019	10 pages	AA

Jun 25, 2019	Full accounts made up to Sep 15, 2018	15 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jun 22, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Full accounts made up to Sep 16, 2017	12 pages	AA

Dec 18, 2017	Termination of appointment of Peter Andrew Russell as a director on Dec 18, 2017	1 pages	TM01

Dec 18, 2017	Appointment of Mr Andrew Arthur Smith as a director on Dec 18, 2017	2 pages	AP01

Jun 20, 2017	Confirmation statement made on Jun 16, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SUNBLEST BAKERIES 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				278141110001
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 23, 2020		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1973-10	271731590001
YOUNG, Dawn Louise Weston Centre 10 Grosvenor Street W1K 4QY London	Jun 12, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1990-9	306716070001
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
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
GARMAN, David Noel Christopher Adare 57 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Nov 01, 1993	Apr 16, 1999	Director	Adare 57 Penn Road HP9 2LW Beaconsfield Buckinghamshire		British	1951-12	35724770002
HAWKINS, Timothy Glynn 6 Heathlands Drive Sandisplatt Road SL6 4NF Maidenhead Berkshire		Oct 15, 1993	Director	6 Heathlands Drive Sandisplatt Road SL6 4NF Maidenhead Berkshire		British	1948-3	35377730001
LIGHT, David Andrew 3 Elm Close HP6 5DD Amersham Buckinghamshire	Jul 31, 2001	Jul 28, 2006	Director	3 Elm Close HP6 5DD Amersham Buckinghamshire		British	1964-2	53466560002
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	Oct 18, 1993	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	Jul 28, 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	Jun 13, 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	Apr 19, 1999	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 SUNBLEST BAKERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.B.F. Holdings Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00313307

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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