BESPOKE FOODS GROUP LIMITED

Key Data

Status

Active

Company No.

10404591

Incorporation date

30/09/2016

Size

Group

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2016)

23/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (5 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

31/07/2025

Satisfaction of charge 104045910001 in full

View PDF (1 pages)

31/07/2025

Satisfaction of charge 104045910002 in full

View PDF (1 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (28 pages)

28/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Registration of charge 104045910003, created on 2025-07-14

View PDF (27 pages)

17/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Mr Yahor Ihnatseu as a director on 2024-09-25

View PDF (2 pages)

09/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

25/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

22/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

16/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

10/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

10/03/2022

Registration of charge 104045910002, created on 2022-02-22

View PDF (24 pages)

23/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

24/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

25/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

09/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

10/01/2019

Appointment of Mr Duncan Marsh as a director on 2019-01-03

View PDF (2 pages)

25/10/2018

Termination of appointment of Christoph Stockbruegger as a director on 2018-10-24

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (5 pages)

25/10/2018

Director's details changed for Ian James Affleck on 2018-10-25

View PDF (2 pages)

20/09/2018

Termination of appointment of Trevor Roy Michelson as a director on 2018-09-07

View PDF (1 pages)

20/09/2018

Termination of appointment of Trevor Roy Michelson as a secretary on 2018-09-07

View PDF (1 pages)

15/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

11/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (6 pages)

11/10/2017

Notification of Ian James Affleck as a person with significant control on 2016-12-06

View PDF (2 pages)

11/10/2017

Cessation of Ingo Knocke as a person with significant control on 2017-09-28

View PDF (1 pages)

22/01/2017

Statement of capital following an allotment of shares on 2016-12-06

View PDF (6 pages)

12/01/2017

Termination of appointment of Michael Peter Ruoff as a director on 2016-12-22

View PDF (2 pages)

30/12/2016

Resolutions

View PDF (45 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-12-06

View PDF (5 pages)

17/12/2016

Appointment of Trevor Michelson as a director on 2016-12-06

View PDF (3 pages)

17/12/2016

Appointment of Trevor Roy Michelson as a secretary on 2016-12-06

View PDF (3 pages)

17/12/2016

Registered office address changed from 170 Edmund Street Birmingham B3 2HB United Kingdom to Shannon Place Shannon Road Potton Bedfordshire SG19 2YH on 2016-12-17

View PDF (2 pages)

17/12/2016

Appointment of Ian James Affleck as a director on 2016-12-06

View PDF (3 pages)

17/12/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (3 pages)

08/12/2016

Resolutions

View PDF (51 pages)

08/12/2016

Registration of charge 104045910001, created on 2016-12-06

View PDF (24 pages)

04/12/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/11/2016

Change of share class name or designation

View PDF (2 pages)

31/10/2016

Director's details changed for Mr Christoph Stockbrigger on 2016-09-30

View PDF (2 pages)

30/09/2016

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.37M
-
0.00
116.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ihnatseu, Yahor	Director	25/09/2024 - Present	9
Affleck, Ian James	Director	06/12/2016 - Present	8
Marsh, Duncan	Director	03/01/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BESPOKE FOODS GROUP LIMITED

BESPOKE FOODS GROUP LIMITED is an(a) Active company incorporated on 30/09/2016 with the registered office located at Shannon Place, Shannon Road, Potton, Bedfordshire SG19 2YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE FOODS GROUP LIMITED?

BESPOKE FOODS GROUP LIMITED is currently Active. It was registered on 30/09/2016 .

Where is BESPOKE FOODS GROUP LIMITED located?

BESPOKE FOODS GROUP LIMITED is registered at Shannon Place, Shannon Road, Potton, Bedfordshire SG19 2YH.

What does BESPOKE FOODS GROUP LIMITED do?

BESPOKE FOODS GROUP LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BESPOKE FOODS GROUP LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-13 with updates.