BESPOKE FOODS HOLDING LIMITED

Key Data

Status

Active

Company No.

10431326

Incorporation date

17/10/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2016)

29/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

31/07/2025

Satisfaction of charge 104313260001 in full

View PDF (1 pages)

31/07/2025

Satisfaction of charge 104313260002 in full

View PDF (1 pages)

31/07/2025

Satisfaction of charge 104313260003 in full

View PDF (1 pages)

17/07/2025

Registration of charge 104313260004, created on 2025-07-14

View PDF (27 pages)

26/06/2025

Appointment of Mr Yahor Ihnatseu as a director on 2025-06-26

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

25/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

16/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

05/04/2022

Registration of charge 104313260003, created on 2022-03-23

View PDF (58 pages)

10/03/2022

Registration of charge 104313260002, created on 2022-02-22

View PDF (58 pages)

08/03/2022

Full accounts made up to 2020-12-31

View PDF (23 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 2021-10-16 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

Full accounts made up to 2019-12-31

View PDF (21 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 2020-10-16 with no updates

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (19 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 2018-10-16 with updates

View PDF (3 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 secretary on 2018-09-07

View PDF (1 pages)

20/09/2018

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

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

26/10/2017

Cessation of Ingo Krocke as a person with significant control on 2016-12-06

View PDF (1 pages)

26/10/2017

Notification of Bespoke Foods Group Limited as a person with significant control on 2016-12-06

View PDF (2 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (4 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 (30 pages)

17/12/2016

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

View PDF (3 pages)

17/12/2016

Registered office address changed from Roedl & Partner Legal Ltd 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 Trevor Michaelson 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

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (3 pages)

09/12/2016

Registration of charge 104313260001, created on 2016-12-06

View PDF (59 pages)

08/12/2016

Resolutions

View PDF (33 pages)

17/10/2016

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

16/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
4
-
-
0.00
-
-

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	26/06/2025 - 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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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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

Reg. date:

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No. of employees:

Description

About BESPOKE FOODS HOLDING LIMITED

BESPOKE FOODS HOLDING LIMITED is an(a) Active company incorporated on 17/10/2016 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 HOLDING LIMITED?

BESPOKE FOODS HOLDING LIMITED is currently Active. It was registered on 17/10/2016 .

Where is BESPOKE FOODS HOLDING LIMITED located?

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

What does BESPOKE FOODS HOLDING LIMITED do?

BESPOKE FOODS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BESPOKE FOODS HOLDING LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-16 with no updates.