BESPOKE FOODS GROUP LIMITED
SHANNON PLACE, SHANNON ROAD, POTTON SG19 2YH- Active
- Private Limited Company
- Company No. 10404591
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE FOODS GROUP LIMITED was incorporated on Friday, September 30, 2016 as a Private Limited Company with registered address in POTTON. BESPOKE FOODS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 8 years 1 month and 8 days.
| Name | BESPOKE FOODS GROUP LIMITED |
|---|---|
| Company number | 10404591 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHANNON PLACE SHANNON ROAD POTTON SG19 2YH |
|---|---|
| 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 Ian James Affleck Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Ingo Knocke Nationality: German |
Dates: Friday, September 30, 2016 - Thursday, September 28, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE FOODS GROUP LIMITED | 30 Sep 2016 |