Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Bespoke Foods Limited
- Incorporated
- 18 May 1982 (44 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Owned by
- Empire Bespoke Foods Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Rowdell RoadEuropa HouseNortholtUB5 6AG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2014
British
Born August 1958 (68)
Director · Appointed 11 March 2014
British
Born August 1952 (74)
Officer history (14 former)
4 October 2023
Resigned Patel, Anil Gunvantbhai as Secretary
4 October 2023
11 March 2014
11 March 2014
11 March 2014
11 March 2014
11 March 2014
11 March 2014
11 March 2014
Appointed Patel, Anil Gunvantbhai as Secretary
11 March 2014
10 March 2014
11 February 2014
Resigned Ralph, Linnette as Director
12 January 2011
7 May 2010
28 April 2009
Appointed Ralph, Linnette as Director
28 April 2009
14 March 2003
12 February 2003
2 May 2002
2 May 2002
3 March 1998
22 January 1998
30 September 1996
Resigned Bumpsteed, Martin as Director
29 June 1994
Appointed Bumpsteed, Martin as Director
29 December 1992
29 December 1992
Resigned Shand, Roderick James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Empire Bespoke Foods Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 7 July 2025 | Amended accounts for a dormant company | 30 September 2024 | ||
| 30 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 4 May 2025 | Confirmation statement with no updates | 22 April 2025 |
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