Flour Advisory Bureau Limited(the)

Active00554604 Private limited company
Incorporated
15 September 1955 (71 years)
Industry
Educational support services (85600)
Activities of business and employers membership organizations (94110)
Accounts type
Unaudited abridged
Region
Greater London
Address
21 Arlington Street
London
SW1A 1RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British,Danish
Born July 1994 (32)
Director · Appointed 6 September 2023
British
Born November 1968
Freedland, Clayton Lee
Secretary · Appointed 1 July 2021
Officer history (20 former)
16 September 2024
Resigned Waugh, Alexander William as Director
22 September 2023
Appointed Brennan, Joseph Charles Holm as Director
6 September 2023
Appointed Gale, Alistair Franklin as Director
6 September 2023
Resigned Costigliola, Alessandra as Director
1 July 2022
Appointed Costigliola, Alessandra as Director
1 July 2022
Resigned Bennett, Nigel Frederic as Director
1 July 2021
Appointed Freedland, Clayton Lee as Secretary
30 June 2021
Resigned Bennett, Nigel Frederic as Secretary
23 June 2000
Appointed Waugh, Alexander William as Director
23 June 2000
Resigned Murray, John as Director
11 April 2000
Resigned Brandish, Stephen Edward as Director
11 April 2000
Resigned Boon, David Grant as Director
11 April 2000
Appointed Bennett, Nigel Frederic as Secretary
11 April 2000
Resigned Hastwell, John Alan as Director
11 April 2000
Resigned Taylor, Kathryn Elizabeth as Director
11 April 2000
Resigned Neill, Philip Herbert as Secretary
11 April 2000
Appointed Murray, John as Director
11 April 2000
Appointed Bennett, Nigel Frederic as Director
11 April 2000
Resigned Wright, David Andrew as Director
11 April 2000
Resigned Martin, William John as Director
11 April 2000
Resigned Haworth, John Rufus as Director
11 April 2000
Resigned Heygate, Paul Michael as Director
30 June 1999
Resigned Nutter, Bryan John Paul as Director
9 October 1998
Appointed Taylor, Kathryn Elizabeth as Director
2 September 1997
Resigned Slater, Judy Mary as Director
2 September 1997
Appointed Brandish, Stephen Edward as Director
30 August 1995
Appointed Slater, Judy Mary as Director
6 May 1994
Resigned Cohen, Laurence Anthony as Director
6 May 1994
Appointed Haworth, John Rufus as Director
7 September 1993
Resigned Walker, Ralph Peter as Director
30 June 1993
Appointed Wright, David Andrew as Director
9 April 1993
Resigned Sheldon, David John as Director
29 October 1992
Appointed Walker, Ralph Peter as Director
28 November 1991
Resigned Wilson, Charles Martyn as Director
10 June 1991
Appointed Hastwell, John Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Holds 75–100% of voting rights
Company Limited By Guarantee And Not Having Share Capital
Reg. no. 00148449
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Guarantee
Reg. no. 00148449

Group structure 18 shown

Ownership group derived from the Companies House PSC register

F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) This company Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares

Financials

Cash
£0
Turnover
£0
Profit Before Tax
£0

Trend

Turnover
£0 £1 2019 2023 2024 £0 £0 £0
Balance sheet detail
20242023202120202019
Cash£0£100£100£100£100
Shareholder Funds£0£100£100£100£100

Turnover£0£0£0
Profit Before Tax£0£0£0
Tax£0£0£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates25 July 2026
29 September 2025Total exemption full accounts31 December 2024
7 August 2025Confirmation statement with no updates25 July 2025
30 September 2024Termination of appointment of a director
28 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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