EMPIRE BESPOKE FOODS LIMITED

Key Data

Status

Active

Company No.

03417562

Incorporation date

11/08/1997

Size

Group

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1997)

10/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (5 pages)

04/12/2025

Cessation of Jitendrakumar Maganbhai Patel as a person with significant control on 2025-11-28

View PDF (1 pages)

04/12/2025

Notification of Ebf Holdco Ltd as a person with significant control on 2025-11-28

View PDF (2 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (55 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (3 pages)

31/10/2024

Notification of Jitendrakumar Patel as a person with significant control on 2017-01-01

View PDF (2 pages)

11/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (51 pages)

28/03/2024

Director's details changed for Mr Priam Patel on 2023-01-01

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 pages)

04/03/2024

Cessation of Jitendra Maganbhai Patel as a person with significant control on 2017-01-01

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

04/10/2023

Termination of appointment of Anil Gunvantbhai Patel as a secretary on 2023-10-04

View PDF (1 pages)

04/10/2023

Termination of appointment of Anil Gunvantbhai Patel as a director on 2023-10-04

View PDF (1 pages)

29/06/2023

Amended group of companies' accounts made up to 2022-09-30

View PDF (47 pages)

06/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (49 pages)

26/01/2023

Particulars of variation of rights attached to shares

View PDF (6 pages)

25/01/2023

Statement of capital following an allotment of shares on 2022-12-28

View PDF (5 pages)

25/01/2023

Memorandum and Articles of Association

View PDF (34 pages)

25/01/2023

Resolutions

View PDF (4 pages)

22/12/2022

Director's details changed for Mr Priam Patel on 2022-12-21

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

08/04/2009

Registered office changed on 08/04/2009 from, 2 hedgeside road, northwood, middlesex, HA6 2NX

View PDF (1 pages)

07/07/2005

Registered office changed on 07/07/05 from:\45 rowdell road, northolt industrial estate, northolt, middlesex UB5 6AG

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from:\18 wadsworth road, perivale undustrial estate, greenford, middlesex UB6 7JD

View PDF (1 pages)

03/11/1997

Registered office changed on 03/11/97 from:\c/o gerald edelman, 25 harley street, london, W1N 2BR

View PDF (1 pages)

28/08/1997

Registered office changed on 28/08/97 from:\europa house, northolt industrial estate, rowdell road, northolt middlesex UB5 5QR

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EMPIRE BESPOKE FOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/02/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
57
22.60M
-
0.00
2.08M
-

2022
52
25.68M
-
0.00
3.89M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WATERLOW NOMINEES LIMITED	Nominee Director	11/08/1997 - 11/08/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/08/1997 - 11/08/1997	38039
Hiremath, Rajendra Sidhraj	Director	11/08/1997 - 23/08/2004	3
Patel, Jitendrakumar Maganbhai	Director	23/08/2004 - Present	60
Patel, Anil Gunvantbhai	Director	11/08/1997 - 04/10/2023	9

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About EMPIRE BESPOKE FOODS LIMITED

EMPIRE BESPOKE FOODS LIMITED is an(a) Active company incorporated on 11/08/1997 with the registered office located at 45 Rowdell Road, Europa House, Northolt, Middlesex UB5 6AG. There are currently 4 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 EMPIRE BESPOKE FOODS LIMITED?

EMPIRE BESPOKE FOODS LIMITED is currently Active. It was registered on 11/08/1997 .

Where is EMPIRE BESPOKE FOODS LIMITED located?

EMPIRE BESPOKE FOODS LIMITED is registered at 45 Rowdell Road, Europa House, Northolt, Middlesex UB5 6AG.

What does EMPIRE BESPOKE FOODS LIMITED do?

EMPIRE BESPOKE FOODS LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for EMPIRE BESPOKE FOODS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-27 with updates.