Empire Bespoke Foods Limited
Company Profile
live
MediumEmpire Bespoke Foods Limited
03417562•Private Limited With Share Capital
45 Rowdell Road, Europa House, Northolt, UB56AG
Get Full Access
Incorporated
11/08/1997
Company Age
28 years
Directors
6
Employees
54
SIC Code
46360
Risk
very low risk
Company Overview
Registration, classification & business activity
Empire Bespoke Foods Limited (03417562) is a private limited with share capital incorporated on 11/08/1997 (28 years old) and registered in northolt, UB56AG. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.
Empire bespoke foods is a leading uk importer and distributor of speciality foods for the retail, wholesale and foodservice sectors. we are passionate about distributing specialist food products with authenticity and provenance from around the world. a partner of choice for many prestigious food bra...
Private Limited With Share Capital
SIC: 46360
Medium
Incorporated 11/08/1997
UB56AG
54 employees
Financial Overview
Total Assets
£52.73M
Liabilities
£15.28M
Net Assets
£37.44M
Turnover
£35.94M
Cash
£6.36M
Key Metrics
54
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
6
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Memorandum Articles
Category:Incorporation
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Resolution
Category:Resolution
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2009
Legacy
Category:Address
Date:08-04-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Mortgage
Date:06-05-2006
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Address
Date:07-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2005
Legacy
Category:Capital
Date:27-04-2005
Legacy
Category:Capital
Date:27-04-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Capital
Date:18-02-2005
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Europa House, 45 Rowdell Road, Northolt, Middlesex, UB56AG
Related Companies
10
Contact
02085374080sales@empirebespokefoods.comMarketing@empirebespokefoods.comaccounts@empirebespokefoods.comprivacy@empirebespokefoods.comempirebespokefoods.com
45 Rowdell Road, Europa House, Northolt, UB56AG