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Home > England & Wales Companies > FLOUR ADVISORY BUREAU LIMITED(THE)
Company Information for

FLOUR ADVISORY BUREAU LIMITED(THE)

21 ARLINGTON STREET, LONDON, SW1A 1RN,
Company Registration Number
00554604
Private Limited Company
Active

Company Overview

About Flour Advisory Bureau Limited(the)
FLOUR ADVISORY BUREAU LIMITED(THE) was founded on 1955-09-15 and has its registered office in . The organisation's status is listed as "Active". Flour Advisory Bureau Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLOUR ADVISORY BUREAU LIMITED(THE)
 
Legal Registered Office
21 ARLINGTON STREET
LONDON
SW1A 1RN
Other companies in SW1A
 
Filing Information
Company Number 00554604
Company ID Number 00554604
Date formed 1955-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOUR ADVISORY BUREAU LIMITED(THE)
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Company Officers of FLOUR ADVISORY BUREAU LIMITED(THE)

Current Directors
Officer Role Date Appointed
NIGEL FREDERIC BENNETT
Company Secretary 2000-04-11
NIGEL FREDERIC BENNETT
Director 2000-04-11
ALEXANDER WILLIAM WAUGH
Director 2000-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MURRAY
Director 2000-04-11 2000-06-23
PHILIP HERBERT NEILL
Company Secretary 1991-07-25 2000-04-11
DAVID GRANT BOON
Director 1991-07-25 2000-04-11
STEPHEN EDWARD BRANDISH
Director 1997-09-02 2000-04-11
JOHN ALAN HASTWELL
Director 1991-06-10 2000-04-11
JOHN RUFUS HAWORTH
Director 1994-05-06 2000-04-11
PAUL MICHAEL HEYGATE
Director 1991-07-25 2000-04-11
WILLIAM JOHN MARTIN
Director 1991-07-25 2000-04-11
KATHRYN ELIZABETH TAYLOR
Director 1998-10-09 2000-04-11
DAVID ANDREW WRIGHT
Director 1993-06-30 2000-04-11
BRYAN JOHN PAUL NUTTER
Director 1991-07-25 1999-06-30
JUDY MARY SLATER
Director 1995-08-30 1997-09-02
LAURENCE ANTHONY COHEN
Director 1991-07-25 1994-05-06
RALPH PETER WALKER
Director 1992-10-29 1993-09-07
DAVID JOHN SHELDON
Director 1991-07-25 1993-04-09
CHARLES MARTYN WILSON
Director 1991-07-25 1991-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL FREDERIC BENNETT EASTCASTLE INVESTMENT TRUST CO. LIMITED Company Secretary 2000-04-14 CURRENT 1944-02-18 Active
NIGEL FREDERIC BENNETT POLICY CONSULTANTS LIMITED Company Secretary 2000-04-14 CURRENT 1997-07-31 Active
NIGEL FREDERIC BENNETT PURCHASE FINANCE COMPANY LIMITED Company Secretary 2000-04-14 CURRENT 1929-06-27 Active
NIGEL FREDERIC BENNETT INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Company Secretary 2000-04-14 CURRENT 1917-09-12 Active
NIGEL FREDERIC BENNETT BREAD FOR LIFE LIMITED Company Secretary 2000-04-11 CURRENT 1993-01-04 Active - Proposal to Strike off
NIGEL FREDERIC BENNETT POLICY CONSULTANTS LIMITED Director 2000-06-23 CURRENT 1997-07-31 Active
NIGEL FREDERIC BENNETT ARLINGTON STREET TRUSTEES LIMITED Director 2000-04-14 CURRENT 1991-09-27 Active
NIGEL FREDERIC BENNETT BREAD FOR LIFE LIMITED Director 2000-04-11 CURRENT 1993-01-04 Active - Proposal to Strike off
ALEXANDER WILLIAM WAUGH CAMPDEN BRI Director 2000-08-24 CURRENT 1952-08-16 Active
ALEXANDER WILLIAM WAUGH BREAD FOR LIFE LIMITED Director 2000-06-23 CURRENT 1993-01-04 Active - Proposal to Strike off
ALEXANDER WILLIAM WAUGH POLICY CONSULTANTS LIMITED Director 1997-08-04 CURRENT 1997-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22DIRECTOR APPOINTED MR JOSEPH CHARLES HOLM BRENNAN
2023-09-22AP01DIRECTOR APPOINTED MR JOSEPH CHARLES HOLM BRENNAN
2023-09-18APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA COSTIGLIOLA
2023-09-18DIRECTOR APPOINTED MR ALISTAIR FRANKLIN GALE
2023-09-18AP01DIRECTOR APPOINTED MR ALISTAIR FRANKLIN GALE
2023-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA COSTIGLIOLA
2023-08-04CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-08-04AP01DIRECTOR APPOINTED MS ALESSANDRA COSTIGLIOLA
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FREDERIC BENNETT
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-01AP03Appointment of Mr Clayton Lee Freedland as company secretary on 2021-07-01
2021-07-01TM02Termination of appointment of Nigel Frederic Bennett on 2021-06-30
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-25PSC02Notification of The Incorporated National Association of British and Irish Millers Limited as a person with significant control on 2016-06-30
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0125/07/15 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26AR0125/07/13 ANNUAL RETURN FULL LIST
2012-07-27AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04AR0125/07/11 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-26AR0125/07/10 ANNUAL RETURN FULL LIST
2009-07-28363aReturn made up to 25/07/09; full list of members
2009-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-07-28363aReturn made up to 25/07/08; full list of members
2007-08-01363sReturn made up to 25/07/07; no change of members
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-17363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-11363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-11363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-31225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-03363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-12-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-30288aNEW DIRECTOR APPOINTED
2000-06-30288bDIRECTOR RESIGNED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288bSECRETARY RESIGNED
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-19363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-08-19288bDIRECTOR RESIGNED
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-09288aNEW DIRECTOR APPOINTED
1998-08-06288bDIRECTOR RESIGNED
1998-08-06363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-09-29288aNEW DIRECTOR APPOINTED
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-02363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-10-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-06363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1995-11-01288NEW DIRECTOR APPOINTED
1995-09-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-01363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations



Licences & Regulatory approval
We could not find any licences issued to FLOUR ADVISORY BUREAU LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLOUR ADVISORY BUREAU LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLOUR ADVISORY BUREAU LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Intangible Assets
Patents
We have not found any records of FLOUR ADVISORY BUREAU LIMITED(THE) registering or being granted any patents
Domain Names

FLOUR ADVISORY BUREAU LIMITED(THE) owns 1 domain names.

fabflour.co.uk  

Trademarks
We have not found any records of FLOUR ADVISORY BUREAU LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOUR ADVISORY BUREAU LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as FLOUR ADVISORY BUREAU LIMITED(THE) are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where FLOUR ADVISORY BUREAU LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOUR ADVISORY BUREAU LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLOUR ADVISORY BUREAU LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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