BESPOKE KITCHEN FOODS LTD

Key Data

Status

Active

Company No.

06279824

Incorporation date

14/06/2007

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2007)

27/02/2026

Current accounting period extended from 2026-05-31 to 2026-09-30

View PDF (1 pages)

24/02/2026

Full accounts made up to 2025-05-31

View PDF (27 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

04/09/2025

Satisfaction of charge 062798240003 in full

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26/08/2025

Resolutions

View PDF (2 pages)

22/08/2025

Notification of Project Sharp Bidco Limited as a person with significant control on 2025-08-11

View PDF (2 pages)

22/08/2025

Cessation of Hopton Brow Limited as a person with significant control on 2025-08-11

View PDF (1 pages)

22/08/2025

Cessation of Nt Mccarron Ltd as a person with significant control on 2025-08-11

View PDF (1 pages)

22/08/2025

Termination of appointment of Anthony Mccarron as a secretary on 2025-08-11

View PDF (1 pages)

22/08/2025

Termination of appointment of Anthony Mccarron as a director on 2025-08-11

View PDF (1 pages)

22/08/2025

Termination of appointment of Julie Elizabeth Dedman as a director on 2025-08-11

View PDF (1 pages)

22/08/2025

Appointment of Mr Robert Edward Burrell as a director on 2025-08-11

View PDF (2 pages)

17/08/2025

Registration of charge 062798240005, created on 2025-08-11

View PDF (12 pages)

13/08/2025

Registration of charge 062798240004, created on 2025-08-11

View PDF (6 pages)

23/03/2025

Director's details changed for Julie Elizabeth Dedman on 2025-03-23

View PDF (2 pages)

23/03/2025

Change of details for Hopton Brow Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

28/02/2025

Full accounts made up to 2024-05-31

View PDF (24 pages)

13/09/2024

Notification of Nt Mccarron Ltd as a person with significant control on 2024-09-05

View PDF (2 pages)

13/09/2024

Cessation of Anthony Mccarron as a person with significant control on 2024-09-05

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

11/07/2024

Purchase of own shares.

View PDF (4 pages)

11/07/2024

Cancellation of shares. Statement of capital on 2024-06-20

View PDF (4 pages)

18/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

11/06/2024

Director's details changed for Mr Sam Tidball on 2024-06-11

View PDF (2 pages)

22/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

30/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2023

Cancellation of shares. Statement of capital on 2023-09-18

View PDF (4 pages)

23/10/2023

Purchase of own shares.

View PDF (4 pages)

27/09/2023

Resolutions

View PDF (4 pages)

19/09/2023

Termination of appointment of Patrick Robiquet as a director on 2023-09-18

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

19/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

14/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

18/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

18/06/2015

Director's details changed for Julie Elizabeth Dedman on 2015-06-01

View PDF (2 pages)

17/06/2015

Director's details changed for Samuel Tidball on 2015-06-01

View PDF (2 pages)

11/03/2015

Registration of charge 062798240003, created on 2015-03-10

View PDF (5 pages)

09/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

02/02/2015

Registered office address changed from 58-60 Hayhill Ind Est Barrow upon Soar Leics LE12 8LD to 1 Atlas Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FQ on 2015-02-02

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (8 pages)

21/05/2014

Director's details changed for Patrick Robiquet on 2014-05-14

View PDF (2 pages)

21/05/2014

Director's details changed for Patrick Robiquet on 2014-05-14

View PDF (2 pages)

16/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

13/01/2014

Director's details changed for Anthony Mccarron on 2014-01-08

View PDF (2 pages)

13/01/2014

Secretary's details changed for Mr Anthony Mccarron on 2014-01-08

View PDF (1 pages)

25/07/2013

Director's details changed for Julie Elizabeth Dedman on 2013-06-01

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (8 pages)

17/07/2013

Director's details changed for Julie Elizabeth Dedman on 2013-06-01

View PDF (2 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

23/04/2012

Memorandum and Articles of Association

View PDF (21 pages)

22/03/2012

Resolutions

View PDF (3 pages)

19/03/2012

Appointment of Julie Elizabeth Dedman as a director

View PDF (3 pages)

05/03/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/03/2012

Change of share class name or designation

View PDF (2 pages)

01/03/2012

Termination of appointment of Patrick Mitchell as a director

View PDF (2 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

06/02/2012

Appointment of Samuel Tidball as a director

View PDF (3 pages)

06/02/2012

Resolutions

View PDF (24 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

27/07/2011

Appointment of Mr Patrick Anthony Mitchell as a director

View PDF (2 pages)

20/06/2011

Registered office address changed from 10 Field Street Shepshed Loughborough Leicestershire LE12 9AL on 2011-06-20

View PDF (2 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

22/02/2011

Director's details changed for Anthony Mccarron on 2011-02-22

View PDF (2 pages)

22/02/2011

Termination of appointment of Claire Mccarron as a secretary

View PDF (1 pages)

22/02/2011

Appointment of Mr Anthony Mccarron as a secretary

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

17/03/2010

Appointment of Patrick Robiquet as a director

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

09/07/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

08/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

08/07/2009

Appointment terminated secretary ashbys corporate secretaries LIMITED

View PDF (1 pages)

09/04/2009

Accounting reference date shortened from 30/06/2008 to 31/05/2008

View PDF (1 pages)

01/12/2008

Registered office changed on 01/12/2008 from welbeck house, 69 loughborough road, west bridgford nottingham NG2 7LA

View PDF (1 pages)

31/10/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

01/10/2008

Secretary appointed claire elizabeth mccarron

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19/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (31 pages)

22/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2007

Registered office changed on 20/08/07 from: 9 jackson rd bagworth, coalville leics LE67 1HL

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Secretary resigned

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14/06/2007

Incorporation

View PDF (9 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

31/05/2025

Next confirmation date

13/09/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
56
2.24M
-
0.00
1.31M
-

2022
71
2.85M
-
0.00
1.47M
-

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
Mccarron, Anthony	Director	15/06/2007 - 11/08/2025	6
Dedman, Julie Elizabeth	Director	31/01/2012 - 11/08/2025	44
Burrell, Robert Edward	Director	11/08/2025 - Present	6
Tidball, Sam	Director	31/01/2012 - Present	14
Robiquet, Patrick	Director	20/05/2009 - 18/09/2023	8

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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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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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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Description

About BESPOKE KITCHEN FOODS LTD

BESPOKE KITCHEN FOODS LTD is an(a) Active company incorporated on 14/06/2007 with the registered office located at 1 Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3FQ. There are currently 2 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 KITCHEN FOODS LTD?

BESPOKE KITCHEN FOODS LTD is currently Active. It was registered on 14/06/2007 .

Where is BESPOKE KITCHEN FOODS LTD located?

BESPOKE KITCHEN FOODS LTD is registered at 1 Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3FQ.

What does BESPOKE KITCHEN FOODS LTD do?

BESPOKE KITCHEN FOODS LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BESPOKE KITCHEN FOODS LTD?

The latest filing was on 27/02/2026: Current accounting period extended from 2026-05-31 to 2026-09-30.