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SUNRAYS BAKERIES LIMITED (01846888)

SUNRAYS BAKERIES LIMITED (01846888) is an active UK company. incorporated on 10 September 1984. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SUNRAYS BAKERIES LIMITED has been registered for 41 years. Current directors include SAEED, Mohamed Dirhem Abdo.

Company Number
01846888
Status
active
Type
ltd
Incorporated
10 September 1984
Age
41 years
Address
Prince Albert House, London, NW8 6BN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SAEED, Mohamed Dirhem Abdo
SIC Codes
74990

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SUNRAYS BAKERIES LIMITED

SUNRAYS BAKERIES LIMITED is an active company incorporated on 10 September 1984 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SUNRAYS BAKERIES LIMITED was registered 41 years ago.(SIC: 74990)

Status

active

Active since 41 years ago

Company No

01846888

LTD Company

Age

41 Years

Incorporated 10 September 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026

Previous Company Names

CLAUSEBOURNE LIMITED
From: 10 September 1984To: 19 November 1984
Contact
Address

Prince Albert House 2 Kingsmill Terrace London, NW8 6BN,

Timeline

3 key events • 2021 - 2026

Funding Officers Ownership
Director Left
Jul 21
Director Left
Dec 25
Director Joined
Feb 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

GRAYS INN SECRETARIES LIMITED

Active
Fleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 18 Jul 1992

SAEED, Mohamed Dirhem Abdo

Active
Prince Albert House, 2 Kingsmill Terrace, LondonNW8 6BN
Born April 1981
Director
Appointed 22 Dec 2025

ANAM, Dirhem Abdo Saeed

Resigned
Prince Albert House, LondonNW8 6BN
Born July 1952
Director
Appointed N/A
Resigned 22 Dec 2025

BEHARRELL, Steven Roderic

Resigned
4 Deans Court, LondonEC4V 5AA
Born December 1944
Director
Appointed N/A
Resigned 15 Jun 1998

COOK, John Alexander Ross

Resigned
Bryanston Cottage Bryanston Street, Blandford ForumDT11 7AZ
Born January 1937
Director
Appointed N/A
Resigned 31 Jul 2006

EL KASAR, Hassan El Bastawisi

Resigned
Prince Albert House, LondonNW8 6BN
Born March 1943
Director
Appointed N/A
Resigned 13 Jul 2021

SAEED, Abdulla Abdo

Resigned
PO BOX 5302, Taiz
Born January 1945
Director
Appointed N/A
Resigned 07 Mar 1995

Persons with significant control

1

Teashop Bakeries Limited

Active
2 Kingsmill Terrace, LondonNW8 6BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
18 September 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2018
CH01Change of Director Details
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
1 August 2016
AD03Change of Location of Company Records
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Move Registers To Sail Company With New Address
17 August 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 August 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
24 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Dormant
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Accounts With Accounts Type Dormant
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Accounts With Accounts Type Dormant
1 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Corporate Secretary Company With Change Date
4 August 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 September 2009
AAAnnual Accounts
Legacy
11 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 October 2008
AAAnnual Accounts
Legacy
28 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 2007
AAAnnual Accounts
Legacy
31 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
22 August 2006
AAAnnual Accounts
Legacy
21 August 2006
288bResignation of Director or Secretary
Legacy
4 August 2006
363aAnnual Return
Legacy
25 January 2006
288cChange of Particulars
Legacy
26 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 July 2005
AAAnnual Accounts
Legacy
3 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 August 2004
AAAnnual Accounts
Legacy
18 October 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
28 July 2003
AAAnnual Accounts
Legacy
28 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 September 2002
AAAnnual Accounts
Legacy
12 August 2002
363sAnnual Return (shuttle)
Legacy
8 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 August 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 July 2000
AAAnnual Accounts
Legacy
28 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 August 1999
AAAnnual Accounts
Legacy
4 August 1999
363aAnnual Return
Accounts With Accounts Type Dormant
28 September 1998
AAAnnual Accounts
Legacy
8 September 1998
363aAnnual Return
Legacy
8 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 September 1997
AAAnnual Accounts
Legacy
29 July 1997
363aAnnual Return
Legacy
29 July 1997
288cChange of Particulars
Legacy
19 March 1997
288cChange of Particulars
Legacy
1 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 1996
AAAnnual Accounts
Resolution
25 March 1996
RESOLUTIONSResolutions
Legacy
25 March 1996
288288
Legacy
10 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 July 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 October 1994
AAAnnual Accounts
Resolution
7 October 1994
RESOLUTIONSResolutions
Resolution
7 October 1994
RESOLUTIONSResolutions
Legacy
19 July 1994
363sAnnual Return (shuttle)
Legacy
30 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 May 1993
AAAnnual Accounts
Legacy
16 July 1992
363x363x
Accounts With Accounts Type Dormant
25 June 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 January 1992
AAAnnual Accounts
Legacy
30 August 1991
363x363x
Legacy
18 June 1991
288288
Legacy
3 May 1991
288288
Accounts With Accounts Type Dormant
24 January 1991
AAAnnual Accounts
Legacy
24 January 1991
363363
Accounts With Accounts Type Dormant
21 September 1989
AAAnnual Accounts
Legacy
21 September 1989
363363
Legacy
12 July 1989
353353
Accounts With Made Up Date
6 September 1988
AAAnnual Accounts
Legacy
6 September 1988
363363
Legacy
22 April 1988
287Change of Registered Office
Legacy
22 April 1988
353353
Legacy
25 August 1987
288288
Legacy
25 August 1987
288288
Legacy
25 August 1987
288288
Accounts With Accounts Type Dormant
15 July 1987
AAAnnual Accounts
Legacy
15 July 1987
363363
Legacy
14 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
22 July 1986
AAAnnual Accounts
Legacy
22 July 1986
363363
Legacy
29 May 1986
225(1)225(1)