EMPIRE BESPOKE FOODS LIMITED
45 ROWDELL ROAD, EUROPA HOUSE, NORTHOLT UB5 6AG- Active
- Private Limited Company
- Company No. 03417562
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE BESPOKE FOODS LIMITED was incorporated on Monday, August 11, 1997 as a Private Limited Company with registered address in NORTHOLT. EMPIRE BESPOKE FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 27 years 1 month and 5 days.
| Name | EMPIRE BESPOKE FOODS LIMITED |
|---|---|
| Company number | 03417562 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ROWDELL ROAD EUROPA HOUSE NORTHOLT UB5 6AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jitendra Maganbhai Patel Nationality: British |
Dates: Thursday, August 11, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE BESPOKE FOODS LIMITED | 11 Aug 1997 |
| EMPIRE FOOD BROKERS LIMITED | 09 May 2014 |