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Bespoke Foods Group Limited POTTON

Founded in 2016, Bespoke Foods Group, classified under reg no. 10404591 is an active company. Currently registered at Shannon Place SG19 2YH, Potton the company has been in the business for 8 years. Its financial year was closed on 28th December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Duncan M., Ian A.. Of them, Ian A. has been with the company the longest, being appointed on 6 December 2016 and Duncan M. has been with the company for the least time - from 3 January 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Trevor M. who worked with the the company until 7 September 2018.

Bespoke Foods Group Limited Address / Contact

Office Address Shannon Place
Office Address2 Shannon Road
Town Potton
Post code SG19 2YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10404591
Date of Incorporation Fri, 30th Sep 2016
Industry Activities of open-ended investment companies
End of financial Year 28th December
Company age 8 years old
Account next due date Sat, 28th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Duncan M.

Position: Director

Appointed: 03 January 2019

Ian A.

Position: Director

Appointed: 06 December 2016

Trevor M.

Position: Director

Appointed: 06 December 2016

Resigned: 07 September 2018

Trevor M.

Position: Secretary

Appointed: 06 December 2016

Resigned: 07 September 2018

Michael R.

Position: Director

Appointed: 30 September 2016

Resigned: 22 December 2016

Christoph S.

Position: Director

Appointed: 30 September 2016

Resigned: 24 October 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Ian A. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Ingo K. This PSC has significiant influence or control over the company,.

Ian A.

Notified on 6 December 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Ingo K.

Notified on 30 September 2016
Ceased on 28 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 13, 2023
filed on: 25th, October 2023 		Free Download (3 pages)

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