SB

SUNBLEST BAKERIES LIMITED

Active

Company number 00358718

London · Incorporated 9 January 1940

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
86 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLIED BAKERIES LIMITED · 9 January 1940 – 15 September 1991

Company overview

SUNBLEST BAKERIES LIMITED is an active private limited company incorporated on 9 January 1940 and registered in England and Wales. Its registered office is at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

The company is wholly owned and controlled by A.B.F. Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Raymond Gerrard Cahill and Dawn Louise Young; Mr Cahill also acts as company secretary.

The company’s principal activities are classified under SIC codes 70100 and 74990. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, filed on 30 May 2026 and made up to 13 September 2025, were prepared on a dormant basis. A confirmation statement with no updates was filed on 8 June 2026. The next accounts are due by 15 June 2027.

Compliance

Annual accounts Up to date
Last filed
13 September 2025
Next due
15 June 2027
9 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
13 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
A.B.F. Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Dormant
Accounts
30 May 2026 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Dormant
Accounts
26 June 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Auditors Resignation Company
Auditors
14 January 2016 View
Auditors Resignation Company
Auditors
29 December 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Statement Of Companys Objects
Change Of Constitution
16 September 2010 View
Resolution
Resolution
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 January 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Address
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Address
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
19 November 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Dormant
Accounts
30 November 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts Amended With Made Up Date
Accounts
22 February 2002 View
Accounts With Accounts Type Dormant
Accounts
2 February 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Accounts With Accounts Type Full
Accounts
13 February 2001 View
Legacy
Address
7 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
5 May 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 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
Auditors Resignation Company
Auditors
6 April 1997 View
Legacy
Officers
25 March 1997 View
Accounts With Accounts Type Full
Accounts
25 March 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
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1994 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Legacy
Officers
9 September 1992 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Officers
28 May 1992 View
Memorandum Articles
Incorporation
16 February 1992 View
Legacy
Officers
29 January 1992 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
Certificate Change Of Name Company
Change Of Name
13 September 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Accounts
18 February 1991 View
Resolution
Resolution
12 December 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
11 April 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Officers
15 November 1989 View
Legacy
Annual Return
11 August 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
9 December 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Annual Return
10 August 1988 View
Accounts With Accounts Type Full
Accounts
10 August 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
24 October 1987 View
Legacy
Officers
14 October 1987 View
Legacy
Annual Return
23 August 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
24 June 1987 View
Legacy
Officers
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 July 1986 View
Accounts With Accounts Type Full
Accounts
31 July 1986 View
Accounts With Made Up Date
Accounts
23 August 1984 View
Accounts With Made Up Date
Accounts
2 September 1983 View
Accounts With Made Up Date
Accounts
25 August 1982 View
Certificate Change Of Name Company
Change Of Name
11 November 1947 View
Miscellaneous
Miscellaneous
9 January 1940 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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