ABF (NO.2) LIMITED
Company details
- Registered name
- ABF (NO.2) LIMITED
- Company number
- 03369799
- Registered office
- Weston Centre, 10 Grosvenor Street, London, W1K 4QY
- Company type
- Private limited company
- Incorporated on
- 13 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- WALTERS BISCUITS LIMITED (to 13 Apr 2003) · ABF (UK) LIMITED (to 17 Jul 2002) · WALDENGRANGE LIMITED (to 20 May 1997)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 15 Jun 2027
- Accounts — last made up to
- 13 Sept 2025
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 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.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/06/2025 | Director resigned | SMITH, Andrew Arthur | — |
| 12/06/2025 | Director appointed | — | HEALD-BARRACLOUGH, Adam |
| 12/06/2025 | Director appointed | — | DREW, Alan James |
| 01/04/2025 | Director resigned | CAHILL, Raymond Gerrard | — |
| 28/04/2023 | Director resigned | BASON, John George | — |
| 19/05/2021 | Director appointed | — | SMITH, Andrew Arthur |
| 24/12/2020 | Director resigned | SCHOFIELD, Rosalyn Sharon | — |
| 24/12/2020 | Secretary resigned | SCHOFIELD, Rosalyn Sharon | — |
| 24/12/2020 | Director appointed | — | CAHILL, Raymond Gerrard |
| 24/12/2020 | Secretary appointed | — | CAHILL, Raymond Gerrard |
| 11/08/2020 | Director resigned | ROY, Marcus | — |
| 14/09/2018 | Director appointed | — | ROY, Marcus |
| 18/12/2017 | Director resigned | RUSSELL, Peter Andrew | — |
| 18/12/2017 | Director appointed | — | HAY, Kathryn Elizabeth |
| 06/04/2016 | Person with significant control added | — | Abf Investments Plc |
| 29/09/2006 | Secretary resigned | SMITH, Simon Joseph | — |
| 14/07/2006 | Secretary appointed | — | SMITH, Simon Joseph |
| 13/04/2003 | Registered name changed | WALTERS BISCUITS LIMITED | ABF (NO.2) LIMITED |
| 23/07/2002 | Director resigned | JACKSON, Peter John | — |
| 17/07/2002 | Registered name changed | ABF (UK) LIMITED | WALTERS BISCUITS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 08 Apr 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 ABF (NO.2) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABF (NO.2) LIMITED (03369799)
ABF (NO.2) LIMITED is a private limited company incorporated on 13 May 1997 and registered in the United Kingdom under company number 03369799. Its registered office is at Weston Centre, 10 Grosvenor Street, London, W1K 4QY. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 13 September 2025. 24 active officers are on record , and the person with significant control is Abf Investments Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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