Bespoke Foods Group Limited
Company Profile
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MediumBespoke Foods Group Limited
10404591•Private Limited With Share Capital
Shannon Place Shannon Road, Potton, Bedfordshire, SG192YH
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Incorporated
30/09/2016
Company Age
9 years
Directors
3
Employees
178
SIC Code
64304
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bespoke Foods Group Limited (10404591) is a private limited with share capital incorporated on 30/09/2016 (9 years old) and registered in bedfordshire, SG192YH. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Medium
Incorporated 30/09/2016
SG192YH
178 employees
Financial Overview
Total Assets
£21.87M
Liabilities
£21.23M
Net Assets
£641.0K
Turnover
£43.51M
Cash
£33.0K
Key Metrics
178
Employees
3
Directors
14
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Memorandum Articles
Category:Incorporation
Date:30-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:22-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Resolution
Category:Resolution
Date:30-12-2016
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Incorporation Company
Category:Incorporation
Date:30-09-2016
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
170 Edmund Street, Birmingham, West Midlands, B32HB
Shannon Place, Potton, Sandy, Bedfordshire, SG192YHRegistered
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