EMPIRE BESPOKE FOODS LIMITED - NORTHOLT
Company Profile | Company Filings |
Overview
EMPIRE BESPOKE FOODS LIMITED is a Private Limited Company from NORTHOLT and has the status: Active.
EMPIRE BESPOKE FOODS LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417562. The accounts status is GROUP and accounts are next due on 30/06/2024.
EMPIRE BESPOKE FOODS LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417562. The accounts status is GROUP and accounts are next due on 30/06/2024.
EMPIRE BESPOKE FOODS LIMITED - NORTHOLT
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
45 ROWDELL ROAD
NORTHOLT
MIDDLESEX
UB5 6AG
This Company Originates in : United Kingdom
Previous trading names include:
EMPIRE FOOD BROKERS LIMITED (until 09/05/2014)
EMPIRE FOOD BROKERS LIMITED (until 09/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRIAM PATEL | Dec 1988 | British | Director | 2021-09-14 | CURRENT |
MRS ROHINI JITENDRA PATEL | Nov 1954 | British | Director | 2019-06-24 | CURRENT |
MR CHANDRESH PATEL | Aug 1958 | British | Director | 1997-09-08 | CURRENT |
MR JITENDRAKUMAR MAGANBHAI PATEL | Aug 1952 | British | Director | 2004-08-23 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-11 UNTIL 1997-08-11 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-11 UNTIL 1997-08-11 | RESIGNED | ||
MR ANIL GUNVANTBHAI PATEL | Jul 1954 | British | Director | 1997-08-11 UNTIL 2023-10-04 | RESIGNED |
MR RAJENDRA SIDHRAJ HIREMATH | Sep 1954 | British | Director | 1997-08-11 UNTIL 2004-08-23 | RESIGNED |
MR ANIL GUNVANTBHAI PATEL | Jul 1954 | British | Secretary | 1997-08-11 UNTIL 2023-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jitendra Maganbhai Patel | 2016-08-11 | 8/1952 | Northolt Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-07 | 30-09-2022 | 3,886,881 Cash 25,677,924 equity |
ACCOUNTS - Final Accounts | 2022-06-30 | 25-09-2021 | 2,079,576 Cash 22,601,337 equity |
ACCOUNTS - Final Accounts | 2020-08-07 | 28-09-2019 | 3,211,453 Cash 19,123,298 equity |