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Empire Bespoke Foods Limited NORTHOLT

Founded in 1997, Empire Bespoke Foods, classified under reg no. 03417562 is an active company. Currently registered at 45 Rowdell Road UB5 6AG, Northolt the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2014/05/09 Empire Bespoke Foods Limited is no longer carrying the name Empire Food Brokers.

The firm has 4 directors, namely Priam P., Rohini P. and Jitendrakumar P. and others. Of them, Chandresh P. has been with the company the longest, being appointed on 8 September 1997 and Priam P. has been with the company for the least time - from 14 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anil P. who worked with the the firm until 4 October 2023.

Empire 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 03417562
Date of Incorporation Mon, 11th Aug 1997
Industry Wholesale of other food, including fish, crustaceans and molluscs
Industry Wholesale of sugar and chocolate and sugar confectionery
End of financial Year 30th September
Company age 27 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 Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Priam P.

Position: Director

Appointed: 14 September 2021

Rohini P.

Position: Director

Appointed: 24 June 2019

Jitendrakumar P.

Position: Director

Appointed: 23 August 2004

Chandresh P.

Position: Director

Appointed: 08 September 1997

Anil P.

Position: Secretary

Appointed: 11 August 1997

Resigned: 04 October 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1997

Resigned: 11 August 1997

Rajendra H.

Position: Director

Appointed: 11 August 1997

Resigned: 23 August 2004

Anil P.

Position: Director

Appointed: 11 August 1997

Resigned: 04 October 2023

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 August 1997

Resigned: 11 August 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Jitendra P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jitendra P.

Notified on 11 August 2016
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Empire Food Brokers May 9, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 6th, June 2023 		Free Download (49 pages)

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