• UK
  • EMPIRE BESPOKE FOODS LIMITED - 45 Rowdell Road, Europa House, Northolt, Middlesex, United Kingdom

Company Information

Company registration number
03417562
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Rowdell Road
Europa House
Northolt
Middlesex
UB5 6AG
45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG UK

Management

Managing Directors
PATEL, Anil Gunvantbhai
PATEL, Chandresh
PATEL, Jitendrakumar Maganbhai
PATEL, Rohini Jitendra
Company secretaries
PATEL, Anil Gunvantbhai

Company Details

Type of Business
ltd
Incorporated
1997-08-11
Age Of Company
1997-08-11 26 years
SIC/NACE
46360

Ownership

Beneficial Owners
Mr Jitendra Maganbhai Patel

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EMPIRE FOOD BROKERS LIMITED
Legal Entity Identifier (LEI)
213800WQMWSHJOVVQD37
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-26
Last Return Made Up To:
2012-08-11
Annual Return
Due Date: 2021-11-27
Last Date: 2020-11-13

EMPIRE BESPOKE FOODS LIMITED Company Description

EMPIRE BESPOKE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03417562. Its current trading status is "live". It was registered 1997-08-11. It was previously called EMPIRE FOOD BROKERS LIMITED. It has declared SIC or NACE codes as "46360". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at 45 Rowdell Road .
More information

Get EMPIRE BESPOKE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Empire Bespoke Foods Limited - 45 Rowdell Road, Europa House, Northolt, Middlesex, United Kingdom

1997-08-11 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-08-10) - MR04

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  • accounts-with-accounts-type-group (2021-07-03) - AA

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  • confirmation-statement-with-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-full (2020-08-06) - AA

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  • mortgage-satisfy-charge-full (2019-01-18) - MR04

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  • accounts-with-accounts-type-full (2019-05-30) - AA

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • capital-name-of-class-of-shares (2019-07-04) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01

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  • capital-allotment-shares (2019-07-05) - SH01

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  • resolution (2019-07-08) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01

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  • confirmation-statement-with-updates (2019-11-13) - CS01

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  • capital-variation-of-rights-attached-to-shares (2019-07-04) - SH10

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-full (2018-04-10) - AA

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  • mortgage-satisfy-charge-full (2018-05-22) - MR04

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  • accounts-with-accounts-type-group (2017-03-31) - AA

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  • confirmation-statement-with-no-updates (2017-09-07) - CS01

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  • mortgage-satisfy-charge-full (2017-11-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-25) - MR01

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-group (2015-09-02) - AA

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  • accounts-with-accounts-type-group (2014-05-13) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-01-21) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01

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  • change-person-director-company-with-change-date (2014-03-14) - CH01

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  • mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01

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  • certificate-change-of-name-company (2014-05-09) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01

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  • accounts-with-accounts-type-group (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • accounts-with-accounts-type-group (2012-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-full (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • accounts-with-accounts-type-medium (2010-05-27) - AA

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  • accounts-with-accounts-type-medium (2009-08-01) - AA

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  • legacy (2009-04-08) - 287

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  • legacy (2009-08-11) - 363a

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  • legacy (2008-09-01) - 363a

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  • accounts-with-accounts-type-medium (2008-07-24) - AA

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  • legacy (2007-09-10) - 363a

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  • accounts-with-accounts-type-medium (2007-06-20) - AA

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  • legacy (2007-09-07) - 288c

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  • legacy (2006-08-31) - 363a

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  • accounts-with-accounts-type-small (2006-07-04) - AA

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  • legacy (2006-05-06) - 395

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  • legacy (2005-08-19) - 363a

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  • legacy (2005-07-07) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-06-13) - AA

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  • legacy (2005-04-27) - 122

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  • legacy (2005-03-01) - 363s

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  • legacy (2005-02-18) - 88(2)R

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  • accounts-with-accounts-type-small (2004-08-03) - AA

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  • legacy (2004-10-06) - 288b

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  • legacy (2004-10-06) - 288a

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  • accounts-with-accounts-type-small (2003-07-29) - AA

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  • legacy (2003-02-12) - 395

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  • legacy (2003-08-27) - 363s

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  • legacy (2002-10-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-23) - AA

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  • legacy (2001-08-21) - 363s

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  • legacy (2001-08-21) - 287

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  • accounts-with-accounts-type-total-exemption-small (2001-07-20) - AA

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  • legacy (2000-09-12) - 363s

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  • accounts-with-accounts-type-small (2000-07-26) - AA

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  • accounts-with-accounts-type-small (1999-06-10) - AA

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  • legacy (1999-12-10) - 363s

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  • legacy (1998-11-09) - 363s

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  • legacy (1997-11-03) - 287

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  • legacy (1997-09-16) - 288a

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  • legacy (1997-09-16) - 225

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  • legacy (1997-08-28) - 287

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  • legacy (1997-08-22) - 288b

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  • legacy (1997-08-22) - 288a

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  • incorporation-company (1997-08-11) - NEWINC

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