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 - NORTHOLT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA BOUCHERIE LIMITED LONDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
COUNTRY MARKET LIMITED(THE) LONDON Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BESPOKE FOODS LIMITED NORTHOLT Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
ADMINSTORE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNIBAG LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIMEPORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED LONDON Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
THE LONDON & COUNTRY VICTUALLER LIMITED NORTHOLT Active DORMANT 99999 - Dormant Company
SHAYONA LIMITED WEMBLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
GRETSTORE LIMITED NORTHOLT Active DORMANT 68100 - Buying and selling of own real estate
BAPS (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BAPS CARE LIMITED LONDON Active DORMANT 99999 - Dormant Company
BAPS SWAMINARAYAN HERBAL CARE LIMITED LONDON Active DORMANT 99999 - Dormant Company
BAPS INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
LAMROSE PROPERTIES LIMITED NORTHOLT Active SMALL 68100 - Buying and selling of own real estate
ELSWOOD FOODS (2005) LIMITED MIDDLESEX Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
VENUE 5 LIMITED NORTHOLT ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
EMPIRE FOOD BROKERS LIMITED NORTHOLT Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
PLYMOUTH PROPERTY LIMITED NORTHOLT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON & COUNTRY VICTUALLER LIMITED NORTHOLT Active DORMANT 99999 - Dormant Company
GRETSTORE LIMITED NORTHOLT Active DORMANT 68100 - Buying and selling of own real estate
LAMROSE PROPERTIES LIMITED NORTHOLT Active SMALL 68100 - Buying and selling of own real estate
RIVERMILL LIMITED NORTHOLT ENGLAND Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
ELSWOOD FOODS (2005) LIMITED MIDDLESEX Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
EMPIRE FOOD BROKERS LIMITED NORTHOLT Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
ROUND BAG INVESTMENTS LIMITED NORTHOLT ENGLAND Active MICRO ENTITY 56290 - Other food services
PLYMOUTH WAREHOUSE LIMITED NORTHOLT ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WHS PORTSMOUTH LIMITED NORTHOLT ENGLAND Active DORMANT 68100 - Buying and selling of own real estate