Bespoke Foods Limited in Europa House NORTHOLT

Bespoke Foods Limited NORTHOLT

Bespoke Foods started in year 1982 as Private Limited Company with registration number 01636159. The Bespoke Foods company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Northolt at 45 Rowdell Road. Postal code: UB5 6AG.

The firm has 2 directors, namely Chandresh P., Jitendrakumar P.. Of them, Chandresh P., Jitendrakumar P. have been with the company the longest, being appointed on 11 March 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bespoke Foods Limited Address / Contact

Office Address	45 Rowdell Road
Office Address2	Europa House
Town	Northolt
Post code	UB5 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01636159
Date of Incorporation	Tue, 18th May 1982
Industry
End of financial Year	30th September
Company age	42 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Chandresh P.

Position: Director

Appointed: 11 March 2014

Jitendrakumar P.

Position: Director

Appointed: 11 March 2014

Raymond M.

Position: Secretary

Resigned: 02 May 2002

Anil P.

Position: Secretary

Appointed: 11 March 2014

Resigned: 04 October 2023

Anil P.

Position: Director

Appointed: 11 March 2014

Resigned: 04 October 2023

Linnette R.

Position: Director

Appointed: 28 April 2009

Resigned: 11 February 2014

Damien T.

Position: Director

Appointed: 28 April 2009

Resigned: 07 May 2010

Alastair H.

Position: Director

Appointed: 14 March 2003

Resigned: 11 March 2014

Alastair H.

Position: Secretary

Appointed: 02 May 2002

Resigned: 11 March 2014

Piers A.

Position: Director

Appointed: 03 March 1998

Resigned: 10 March 2014

Stuart N.

Position: Director

Appointed: 22 January 1998

Resigned: 12 January 2011

Martin B.

Position: Director

Appointed: 29 June 1994

Resigned: 30 September 1996

David B.

Position: Director

Appointed: 29 December 1992

Resigned: 11 March 2014

Raymond M.

Position: Director

Appointed: 18 May 1991

Resigned: 12 February 2003

Roderick S.

Position: Director

Appointed: 18 May 1991

Resigned: 29 December 1992

Roderick M.

Position: Director

Appointed: 18 May 1991

Resigned: 11 March 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Empire Bespoke Foods Limited from Northolt, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Empire Bespoke Foods Limited

45 Rowdell Road, Northolt, UB5 6AG, England

Legal authority	Uk
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 9th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 9th, June 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 3rd, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 11th, May 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 21st, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (6 pages)
AA	Medium company accounts made up to 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th September 2015 filed on: 5th, April 2016	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st December 2013 filed on: 13th, March 2014	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2012 filed on: 27th, June 2013	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 18th, June 2010	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 5th, May 2009	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 20th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 20th, June 2005	accounts	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 14th, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 14th, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 17th, August 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 17th, August 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 8th, August 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 8th, August 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 30th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 30th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 7th, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 7th, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 15th, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 15th, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 23rd, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 23rd, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 24th, March 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 24th, March 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 18th, May 1993	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 18th, May 1993	accounts
AA	Small company accounts made up to 31st December 1991 filed on: 14th, May 1992	accounts
AA	Small company accounts made up to 31st December 1991 filed on: 14th, May 1992	accounts	Free Download
AA	Small company accounts made up to 31st December 1990 filed on: 22nd, May 1991	accounts
AA	Small company accounts made up to 31st December 1990 filed on: 22nd, May 1991	accounts	Free Download
AA	Small company accounts made up to 31st December 1989 filed on: 13th, June 1990	accounts	Free Download
AA	Small company accounts made up to 31st December 1989 filed on: 13th, June 1990	accounts
AA	Small company accounts made up to 31st December 1988 filed on: 3rd, May 1989	accounts	Free Download
AA	Small company accounts made up to 31st December 1988 filed on: 3rd, May 1989	accounts
AA	Small company accounts made up to 31st December 1987 filed on: 16th, May 1988	accounts
AA	Small company accounts made up to 31st December 1987 filed on: 16th, May 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 28th, September 1987	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 28th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st October 1986 filed on: 28th, May 1987	accounts	Free Download
AA	Full accounts for the period ending 31st October 1986 filed on: 28th, May 1987	accounts
AA	Full accounts for the period ending 31st October 1985 filed on: 12th, May 1986	accounts	Free Download
AA	Full accounts for the period ending 31st October 1985 filed on: 12th, May 1986	accounts

Bespoke Foods Limited NORTHOLT

Bespoke Foods Limited Address / Contact

Company Information / Profile

Company staff

Chandresh P.

Jitendrakumar P.

Raymond M.

Anil P.

Anil P.

Linnette R.

Damien T.

Alastair H.

Alastair H.

Piers A.

Stuart N.

Martin B.

David B.

Raymond M.

Roderick S.

Roderick M.

People with significant control

Company filings

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