BESPOKE KITCHEN FOODS LTD - COALVILLE


Company Profile Company Filings

Overview

BESPOKE KITCHEN FOODS LTD is a Private Limited Company from COALVILLE and has the status: Active.
BESPOKE KITCHEN FOODS LTD was incorporated 17 years ago on 14/06/2007 and has the registered number: 06279824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BESPOKE KITCHEN FOODS LTD - COALVILLE

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 ATLAS ROAD
COALVILLE
LEICESTERSHIRE
LE67 3FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY MCCARRON Dec 1969 British Director 2007-06-15 CURRENT
MR SAM TIDBALL Aug 1974 British Director 2012-01-31 CURRENT
JULIE ELIZABETH DEDMAN Mar 1963 British Director 2012-01-31 CURRENT
MR ANTHONY MCCARRON Secretary 2011-02-22 CURRENT
ASHBYS CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-07-24 UNTIL 2008-07-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-06-14 UNTIL 2007-06-15 RESIGNED
PATRICK ROBIQUET Nov 1967 French Director 2009-05-20 UNTIL 2023-09-18 RESIGNED
MR PATRICK ANTHONY MITCHELL Nov 1961 British Director 2011-06-07 UNTIL 2012-01-31 RESIGNED
CLAIRE ELIZABETH MCCARRON British Secretary 2008-07-31 UNTIL 2011-02-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-06-14 UNTIL 2007-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Mccarron 2016-04-06 12/1969 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hopton Brow Limited 2016-04-06 Mirfield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FARMFRESH FILLINGS LIMITED CROSS HANDS Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
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LINEN SELECT LIMITED MIRFIELD Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
J DEDMAN SHOOTING SERVICES LTD MIRFIELD Active TOTAL EXEMPTION FULL 93199 - Other sports activities
AIR SCIENTIFICS LIMITED MIRFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOPTON BROW LIMITED MIRFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COSTAMENU LTD ROAD SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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HSPB LIMITED MIRFIELD Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
MEDINA FOOD GROUP LIMITED BRADFORD Active TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
SAFERSPACES LIMITED ROSS-ON-WYE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PANDI PARTNERSHIPS LTD LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
HOPTON BROW INVESTMENTS LIMITED MIRFIELD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
PR FOOD DEVELOPMENT LTD WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 86101 - Hospital activities
ATESTA HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
BESPOKE_KITCHEN_FOODS_LTD - Accounts 2024-02-23 31-05-2023 £1,688,206 Cash £3,685,959 equity
Bespoke Kitchen Foods Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £1,470,115 Cash £2,854,114 equity
Bespoke Kitchen Foods Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-27 31-05-2021 £1,307,549 Cash £2,241,894 equity
Bespoke Kitchen Foods Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-05-2020 £1,679,150 Cash £2,828,842 equity
Bespoke Kitchen Foods Limited - Accounts to registrar (filleted) - small 18.2 2020-01-16 31-05-2019 £1,200,732 Cash £3,044,870 equity
Bespoke Kitchen Foods Ltd 2019-02-28 31-05-2018 £1,240,190 Cash
Bespoke Kitchen Foods Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £472,505 Cash £1,992,797 equity
Bespoke Kitchen Foods Ltd - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £688,238 Cash £1,862,902 equity
Bespoke Kitchen Foods Ltd - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £360,817 Cash £1,219,927 equity
Bespoke Kitchen Foods Ltd - Limited company - abbreviated - 11.6 2015-02-26 31-05-2014 £48,093 Cash £732,623 equity