Speedibake Limited in 10 Grosvenor Street LONDON

Speedibake Limited LONDON

Speedibake started in year 1896 as Private Limited Company with registration number 00046991. The Speedibake company has been functioning successfully for 128 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY.

Currently there are 2 directors in the the firm, namely Graeme B. and David B.. In addition one secretary - Raymond C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Speedibake Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00046991
Date of Incorporation	Wed, 26th Feb 1896
Industry	Non-trading company
End of financial Year	15th September
Company age	128 years old
Account next due date	Sat, 15th Jun 2024 (31 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Graeme B.

Position: Director

Appointed: 04 November 2022

Raymond C.

Position: Secretary

Appointed: 08 June 2022

David B.

Position: Director

Appointed: 25 September 2013

Georgios C.

Position: Secretary

Appointed: 03 June 2021

Resigned: 14 April 2022

Ryan G.

Position: Director

Appointed: 16 October 2017

Resigned: 13 June 2022

Mark F.

Position: Director

Appointed: 01 September 2015

Resigned: 16 October 2017

Steven H.

Position: Director

Appointed: 12 November 2012

Resigned: 01 September 2015

Christopher B.

Position: Director

Appointed: 31 October 2007

Resigned: 12 November 2012

David B.

Position: Director

Appointed: 23 August 2006

Resigned: 31 October 2007

Adrian P.

Position: Director

Appointed: 12 November 2004

Resigned: 07 July 2006

Peter J.

Position: Director

Appointed: 13 July 2004

Resigned: 25 September 2013

James B.

Position: Director

Appointed: 11 February 2004

Resigned: 12 November 2004

Sarah A.

Position: Director

Appointed: 11 February 2004

Resigned: 13 July 2004

Andrew P.

Position: Director

Appointed: 01 February 2003

Resigned: 11 February 2004

Andrew J.

Position: Director

Appointed: 01 October 2001

Resigned: 01 September 2003

Rosalyn S.

Position: Secretary

Appointed: 13 August 2001

Resigned: 24 December 2020

Lyn R.

Position: Secretary

Appointed: 24 July 2001

Resigned: 13 August 2001

Catherine S.

Position: Secretary

Appointed: 08 March 2001

Resigned: 24 July 2001

Geoffrey A.

Position: Director

Appointed: 30 October 2000

Resigned: 31 October 2002

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 08 March 2001

Anthony F.

Position: Director

Appointed: 01 May 1998

Resigned: 24 April 2003

Paul C.

Position: Director

Appointed: 15 June 1992

Resigned: 06 November 2000

William W.

Position: Secretary

Appointed: 15 June 1992

Resigned: 14 July 2000

George R.

Position: Director

Appointed: 15 June 1992

Resigned: 30 April 1998

Patrick P.

Position: Director

Appointed: 15 June 1992

Resigned: 28 November 1998

Malcolm G.

Position: Secretary

Appointed: 15 June 1992

Resigned: 11 June 1999

Robert V.

Position: Director

Appointed: 15 June 1992

Resigned: 09 May 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Abf (No. 2) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abf (No. 2) Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03369799
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/17 filed on: 15th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/17 filed on: 15th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/18 filed on: 24th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/12 filed on: 16th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/14 filed on: 5th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/15 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/16 filed on: 2nd, May 2018	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2016/09/17 filed on: 13th, June 2017	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2015/09/12 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/13 filed on: 25th, March 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/14 filed on: 8th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/09/15 filed on: 22nd, January 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/09/17 filed on: 16th, January 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/18 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/12 filed on: 16th, March 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/13 filed on: 23rd, February 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/15 filed on: 23rd, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/15 filed on: 23rd, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/16 filed on: 17th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/16 filed on: 17th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/17 filed on: 28th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/17 filed on: 28th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/09/18 filed on: 22nd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/09/18 filed on: 22nd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/09/13 filed on: 25th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/09/13 filed on: 25th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/09/14 filed on: 4th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/09/14 filed on: 4th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/09/15 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/09/15 filed on: 13th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/16 filed on: 9th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/09/16 filed on: 9th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/09/18 filed on: 28th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/18 filed on: 28th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/09/12 filed on: 26th, January 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/09/12 filed on: 26th, January 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1997/09/13 filed on: 14th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/13 filed on: 14th, January 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/09/14 filed on: 5th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/14 filed on: 5th, March 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/09/16 filed on: 28th, March 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/16 filed on: 28th, March 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1994/09/17 filed on: 24th, March 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/09/17 filed on: 24th, March 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1993/09/18 filed on: 25th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/18 filed on: 25th, March 1994	accounts
AA	Full accounts for the period ending 1992/09/12 filed on: 11th, March 1993	accounts
AA	Full accounts for the period ending 1992/09/12 filed on: 11th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/14 filed on: 24th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/14 filed on: 24th, March 1992	accounts
225(1)	Accounting reference date extended from 31/03 to 15/09 filed on: 19th, February 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 15/09 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 22nd, August 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 22nd, August 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/04/01 filed on: 21st, August 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/04/01 filed on: 21st, August 1989	accounts
AA	Accounts for the year ending on 1988/04/02 filed on: 10th, August 1988	accounts
AA	Accounts for the year ending on 1988/04/02 filed on: 10th, August 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/03/28 filed on: 23rd, August 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/03/28 filed on: 23rd, August 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/03/29 filed on: 31st, July 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/03/29 filed on: 31st, July 1986	accounts

Speedibake Limited LONDON

Speedibake Limited Address / Contact

Company Information / Profile

Company staff

Graeme B.

Raymond C.

David B.

Georgios C.

Ryan G.

Mark F.

Steven H.

Christopher B.

David B.

Adrian P.

Peter J.

James B.

Sarah A.

Andrew P.

Andrew J.

Rosalyn S.

Lyn R.

Catherine S.

Geoffrey A.

Jessica F.

Anthony F.

Paul C.

William W.

George R.

Patrick P.

Malcolm G.

Robert V.

People with significant control

Company filings

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