opendata.bot
Company number
00046991

SPEEDIBAKE LIMITED

Officer · CAHILL, Raymond Gerrard and 26 others
Active
✓ Active company on the official register. Next accounts due 15 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPEEDIBAKE LIMITED
Company number
00046991
Registered office
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY · 158 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 1896
Status
Active
Age
130 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
15 Jun 2027
Accounts — last made up to
13 Sept 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 24 resigned

secretary
Appointed 08/06/2022
Active
director
Appointed 25/09/2013
Active
director
Appointed 04/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abf (No. 2) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 25 companies

Serving officers

secretary Appointed 08/06/2022
director Appointed 25/09/2013
director Appointed 04/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2022 Director appointed BURNETT, Graeme Edward
13/06/2022 Director resigned GOVENDER, Ryan
08/06/2022 Secretary appointed CAHILL, Raymond Gerrard
14/04/2022 Secretary resigned CHATZOPOULOS, Georgios
03/06/2021 Secretary appointed CHATZOPOULOS, Georgios
24/12/2020 Secretary resigned SCHOFIELD, Rosalyn Sharon
16/10/2017 Director resigned FOWLE, Mark
16/10/2017 Director appointed GOVENDER, Ryan
06/04/2016 Person with significant control added Abf (No. 2) Limited
01/09/2015 Director resigned HAWKINS, Steven Patrick
01/09/2015 Director appointed FOWLE, Mark
25/09/2013 Director resigned JONES, Peter Martin
25/09/2013 Director appointed BARTON, David Stephen
12/11/2012 Director resigned BRADSHAW, Christopher John
12/11/2012 Director appointed HAWKINS, Steven Patrick
31/10/2007 Director resigned BOYES, David William
31/10/2007 Director appointed BRADSHAW, Christopher John
23/08/2006 Director appointed BOYES, David William
07/07/2006 Director resigned PEAKE, Adrian Robert
12/11/2004 Director resigned BOYLE, James Michael

Financial highlights

No figures could be read from the accounts filed on 16 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPEEDIBAKE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SPEEDIBAKE LIMITED?
According to the official registry, the company number of SPEEDIBAKE LIMITED is 00046991.
Where is SPEEDIBAKE LIMITED registered?
The registered office is WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY.
Who runs SPEEDIBAKE LIMITED?
CAHILL, Raymond Gerrard is listed among the officers of SPEEDIBAKE LIMITED.
What is the SIC code of SPEEDIBAKE LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SPEEDIBAKE LIMITED?
Abf (No. 2) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SPEEDIBAKE LIMITED due?
The next annual accounts are due by 15 June 2027, and the last accounts were made up to 13 September 2025.

About SPEEDIBAKE LIMITED (00046991)

SPEEDIBAKE LIMITED is a private limited company incorporated on 26 February 1896 and registered in the United Kingdom under company number 00046991. Its registered office is at WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 13 September 2025. 27 active officers are on record , and the person with significant control is Abf (No. 2) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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