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BESPOKE KITCHEN FOODS LTD - 1 Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 06279824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Atlas Road
- Hermitage Industrial Estate
- Coalville
- Leicestershire
- LE67 3FQ 1 Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FQ UK
Management
- Managing Directors
- DEDMAN, Julie Elizabeth
- MCCARRON, Anthony
- TIDBALL, Sam
- Company secretaries
- MCCARRON, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-14
- Age Of Company 2007-06-14 17 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Mr Anthony Mccarron
- Hopton Brow Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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BESPOKE KITCHEN FOODS LTD Company Description
- BESPOKE KITCHEN FOODS LTD is a ltd registered in United Kingdom with the Company reg no 06279824. Its current trading status is "live". It was registered 2007-06-14. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at 1 Atlas Road .
Get BESPOKE KITCHEN FOODS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bespoke Kitchen Foods Ltd - 1 Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire, United Kingdom
- 2007-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
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resolution (2023-09-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-10-23) - SH03
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capital-cancellation-shares (2023-10-23) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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change-person-director-company-with-change-date (2015-06-17) - CH01
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mortgage-satisfy-charge-full (2015-03-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-person-director-company-with-change-date (2015-06-18) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-05-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
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change-person-director-company-with-change-date (2014-01-13) - CH01
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change-person-secretary-company-with-change-date (2014-01-13) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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change-person-director-company-with-change-date (2013-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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memorandum-articles (2012-04-23) - MEM/ARTS
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appoint-person-director-company-with-name (2012-03-19) - AP01
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resolution (2012-03-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-03-05) - SH10
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resolution (2012-02-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-03-05) - SH08
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termination-director-company-with-name (2012-03-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
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appoint-person-director-company-with-name (2012-02-06) - AP01
keyboard_arrow_right 2011
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legacy (2011-12-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
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termination-secretary-company-with-name (2011-02-22) - TM02
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appoint-person-secretary-company-with-name (2011-02-22) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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appoint-person-director-company-with-name (2010-03-17) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-07-08) - 288b
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legacy (2009-04-09) - 225
keyboard_arrow_right 2008
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legacy (2008-12-01) - 287
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legacy (2008-10-31) - 363a
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legacy (2008-10-01) - 288a
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legacy (2008-03-19) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-06-14) - NEWINC
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legacy (2007-09-22) - 395
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legacy (2007-08-20) - 287
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legacy (2007-08-17) - 288a
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legacy (2007-06-15) - 288b