Bespoke Kitchen Foods Ltd
Company Profile
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MediumBespoke Kitchen Foods Ltd
06279824•Private Limited With Share Capital
1 Atlas Road, Hermitage Industrial Estate, Coalville, LE673FQ
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Incorporated
14/06/2007
Company Age
18 years
Directors
2
Employees
106
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Bespoke Kitchen Foods Ltd (06279824) is a private limited with share capital incorporated on 14/06/2007 (18 years old) and registered in coalville, LE673FQ. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
We are a frozen food manufacturer supplying the food service sector. we manufacture a wide range of vegetarian and vegan products including desserts. our customers are national pub and restaurant chains, cafes and some retailers.we operate from 3 bespoke, brcgs accredited factories in leicestershire...
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 14/06/2007
LE673FQ
106 employees
Financial Overview
Total Assets
£7.07M
Liabilities
£1.87M
Net Assets
£5.20M
Turnover
£15.78M
Cash
£1.38M
Key Metrics
106
Employees
2
Directors
2
Shareholders
1
PSCs
1
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Resolution
Category:Resolution
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Capital Cancellation Shares
Category:Capital
Date:11-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-10-2023
Capital Cancellation Shares
Category:Capital
Date:23-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2023
Resolution
Category:Resolution
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Memorandum Articles
Category:Incorporation
Date:23-04-2012
Resolution
Category:Resolution
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Resolution
Category:Resolution
Date:06-02-2012
Legacy
Category:Mortgage
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Accounts
Date:09-04-2009
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:22-09-2007
Legacy
Category:Address
Date:20-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Incorporation Company
Category:Incorporation
Date:14-06-2007
Import / Export
Imports
12 Months2
60 Months17
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date24/02/2026
Latest Accounts31/05/2025
Trading Addresses
1 Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire, LE673FQRegistered
Related Companies
10
Contact
01530519543info@bespokekitchenfoods.co.uk
1 Atlas Road, Hermitage Industrial Estate, Coalville, LE673FQ