AG

ABF GRAIN PRODUCTS LIMITED

Active

Company number 00079590

London · Incorporated 30 December 1903

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

Last updated on 13 September 2026

Grain milling · SIC 10611

Manufacture of breakfast cereals and cereals-based food · SIC 10612

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Manufacture of macaroni, noodles, couscous and similar farinaceous products · SIC 10730

Status
Active
Company age
122 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2014

Company history

Previous company names

SUNBLEST BAKERIES LIMITED · 30 December 1903 – 15 September 1991

ALLIED BAKERIES LIMITED · 15 September 1991 – 13 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2025
Next due
29 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sunblest Bakeries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Full
Accounts
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Second Filing Of Director Appointment With Name
Officers
13 June 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
13 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Auditors Resignation Company
Auditors
25 January 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Auditors Resignation Company
Auditors
15 January 2016 View
Auditors Resignation Company
Auditors
15 January 2016 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Resolution
Resolution
15 July 2015 View
Legacy
Insolvency
15 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2015 View
Legacy
Capital
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Auditors Resignation Company
Auditors
23 June 2014 View
Miscellaneous
Miscellaneous
19 June 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Resolution
Resolution
26 August 2010 View
Statement Of Companys Objects
Change Of Constitution
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Address
4 March 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
3 October 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
26 October 2001 View
Memorandum Articles
Incorporation
17 September 2001 View
Certificate Change Of Name Company
Change Of Name
13 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Memorandum Articles
Incorporation
26 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Address
7 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Capital
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
21 January 1999 View
Memorandum Articles
Incorporation
17 December 1998 View
Resolution
Resolution
16 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Auditors Resignation Company
Auditors
6 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 August 1994 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Officers
23 July 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Officers
11 September 1992 View
Legacy
Annual Return
20 July 1992 View
Legacy
Officers
16 July 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Memorandum Articles
Incorporation
16 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
17 September 1991 View
Certificate Change Of Name Company
Change Of Name
13 September 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Accounts
19 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
25 January 1991 View
Resolution
Resolution
12 December 1990 View
Legacy
Officers
3 September 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Annual Return
27 July 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Mortgage
11 January 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Annual Return
10 August 1989 View
Legacy
Officers
21 February 1989 View
Accounts With Accounts Type Full
Accounts
18 November 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
28 September 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
18 June 1987 View
Legacy
Officers
18 June 1987 View
Legacy
Officers
15 June 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Officers
14 May 1987 View
Legacy
Officers
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
25 October 1986 View
Legacy
Mortgage
25 October 1986 View
Legacy
Officers
4 October 1986 View
Legacy
Annual Return
18 September 1986 View
Accounts With Accounts Type Full
Accounts
31 July 1986 View
Legacy
Officers
14 June 1986 View
Certificate Change Of Name Company
Change Of Name
10 June 1982 View
Certificate Change Of Name Company
Change Of Name
3 April 1963 View
Miscellaneous
Miscellaneous
30 December 1903 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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