EMPIRE BESPOKE FOODS LIMITED
Summary
EMPIRE BESPOKE FOODS LIMITED was set up on Monday, August 11, 1997. Their current partial address is 45 ROWDELL ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
30/09/2023
Next Set of Accounts Due:
30/06/2025
Company Vitals
Company Name:
EMPIRE BESPOKE FOODS LIMITED
Time in Business:
27 years
Company Number:
03417562
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[46360] - Wholesale of sugar and chocolate and sugar confectionery
Additional Activities:
[46380] - Wholesale of other food, including fish, crustaceans and molluscs
[64921] - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered Address:
45 ROWDELL ROAD
EUROPA HOUSE
NORTHOLT
MIDDLESEX
UB5 6AG
Previous Names:
EMPIRE FOOD BROKERS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2025-02-27 | CS01 |
| Notification of a person with significant control | 2024-10-31 | PSC01 |
| Accounts with accounts type group | 2024-06-11 | AA |
| Change person director company with change date | 2024-03-28 | CH01 |
| Confirmation statement with updates | 2024-03-07 | CS01 |
| Cessation of a person with significant control | 2024-03-04 | PSC07 |
| Confirmation statement with updates | 2023-11-15 | CS01 |
| Termination director company with name termination date | 2023-10-04 | TM01 |
| Termination secretary company with name termination date | 2023-10-04 | TM02 |
| Accounts amended with accounts type group | 2023-06-29 | AAMD |
| Accounts with accounts type group | 2023-06-06 | AA |
| Capital variation of rights attached to shares | 2023-01-27 | SH10 |
| Resolution | 2023-01-26 | RESOLUTIONS |
| Memorandum articles | 2023-01-26 | MA |
| Capital allotment shares | 2023-01-26 | SH01 |
| Confirmation statement with no updates | 2022-12-22 | CS01 |
| Change person director company with change date | 2022-12-22 | CH01 |
| Accounts with accounts type group | 2022-06-29 | AA |
| Mortgage create with deed with charge number charge creation date | 2022-02-04 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2022-01-21 | MR01 |