BESPOKE FOODS GROUP LIMITED - POTTON
| Company Profile | Company Filings |
Overview
BESPOKE FOODS GROUP LIMITED is a Private Limited Company from POTTON and has the status: Active.
BESPOKE FOODS GROUP LIMITED was incorporated 7 years ago on 30/09/2016 and has the registered number: 10404591. The accounts status is GROUP and accounts are next due on 28/09/2024.
BESPOKE FOODS GROUP LIMITED was incorporated 7 years ago on 30/09/2016 and has the registered number: 10404591. The accounts status is GROUP and accounts are next due on 28/09/2024.
BESPOKE FOODS GROUP LIMITED - POTTON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
SHANNON PLACE
POTTON
BEDFORDSHIRE
SG19 2YH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN MARSH | Feb 1971 | British | Director | 2019-01-03 | CURRENT |
| IAN JAMES AFFLECK | May 1961 | British | Director | 2016-12-06 | CURRENT |
| MR CHRISTOPH STOCKBRUEGGER | Nov 1985 | German | Director | 2016-09-30 UNTIL 2018-10-24 | RESIGNED |
| MR MICHAEL PETER RUOFF | Nov 1975 | German | Director | 2016-09-30 UNTIL 2016-12-22 | RESIGNED |
| TREVOR ROY MICHELSON | British | Director | 2016-12-06 UNTIL 2018-09-07 | RESIGNED | |
| TREVOR ROY MICHELSON | Secretary | 2016-12-06 UNTIL 2018-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian James Affleck | 2016-12-06 | 8/1961 | Potton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Mr Ingo Knocke | 2016-09-30 - 2017-09-28 | 8/1967 | Potton Bedfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-10 | 31-12-2023 | 116 Cash 2,366,590 equity |
| ACCOUNTS - Final Accounts | 2023-09-16 | 31-12-2022 | 116 Cash 2,366,590 equity |
| ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 116 Cash 2,366,590 equity |
| ACCOUNTS - Final Accounts | 2022-03-11 | 31-12-2020 | 116 Cash 2,366,590 equity |
| ACCOUNTS - Final Accounts | 2021-02-26 | 31-12-2019 | 1,116 Cash 2,366,590 equity |