AL

ABF (NO.2) LIMITED

Active

Company number 03369799

London · Incorporated 13 May 1997

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

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WALDENGRANGE LIMITED · 13 May 1997 – 20 May 1997

ABF (UK) LIMITED · 20 May 1997 – 17 July 2002

WALTERS BISCUITS LIMITED · 17 July 2002 – 13 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
13 September 2025
Next due
15 June 2027
9 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
13 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abf Investments Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2026 View
Legacy
Accounts
8 April 2026 View
Legacy
Other
8 April 2026 View
Legacy
Other
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2025 View
Legacy
Accounts
12 May 2025 View
Legacy
Other
12 May 2025 View
Legacy
Other
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2024 View
Legacy
Accounts
16 June 2024 View
Legacy
Other
16 June 2024 View
Legacy
Other
16 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2023 View
Legacy
Accounts
9 May 2023 View
Legacy
Other
9 May 2023 View
Legacy
Other
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Second Filing Of Director Appointment With Name
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Legacy
Capital
10 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2015 View
Legacy
Insolvency
10 December 2015 View
Resolution
Resolution
10 December 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Resolution
Resolution
29 March 2010 View
Statement Of Companys Objects
Change Of Constitution
29 March 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Address
12 May 2006 View
Legacy
Capital
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Capital
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
4 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
13 May 2003 View
Certificate Change Of Name Company
Change Of Name
14 April 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Capital
24 December 2002 View
Legacy
Capital
24 December 2002 View
Memorandum Articles
Incorporation
31 July 2002 View
Legacy
Officers
29 July 2002 View
Certificate Change Of Name Company
Change Of Name
17 July 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts Amended With Made Up Date
Accounts
22 February 2002 View
Accounts With Accounts Type Dormant
Accounts
28 January 2002 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Address
7 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Officers
13 February 1998 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Legacy
Accounts
13 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Address
3 June 1997 View
Legacy
Officers
3 June 1997 View
Certificate Change Of Name Company
Change Of Name
19 May 1997 View
Incorporation Company
Incorporation
13 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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