Menna Overview
Here’s a quick overview of BESPOKE KITCHEN FOODS LTD 👀 — a Coalville, Leicestershire based business that started in 2007.
BESPOKE KITCHEN FOODS LTD
- Company statusactive
- Company No06279824
- Age19 years 1 month Incorporated 14 June 2007
- Officers2
Address
1 Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FQ
BESPOKE KITCHEN FOODS LTD is an active company incorporated on 14 June 2007 and based in Coalville, Leicestershire. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 04 Sep 2025
Resolution
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 22 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 22 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 17 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 23 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Capital Cancellation Shares
2 Years Ago on 11 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2023
Capital Cancellation Shares
2 Years Ago on 23 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 23 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURRELL, Robert Edward | director | Jan 1987 | 11 Aug 2025 |
| TIDBALL, Sam | director | Aug 1974 | 31 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Sharp Bidco Limited | 11 Aug 2025 | |
| Nt Mccarron Ltd | 05 Sept 2024 | |
| Hopton Brow Limited | 06 Apr 2016 | |
| Mr Anthony Mccarron | Dec 1969 | 06 Apr 2016 |
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BURRELL, Robert Edward are mutual persons.
TIDBALL, Sam are mutual persons.
TIDBALL, Sam are mutual persons.
TIDBALL, Sam are mutual persons.
TIDBALL, Sam are mutual persons.
TIDBALL, Sam, DEDMAN, Julie Elizabeth are mutual persons.
TIDBALL, Sam are mutual persons.
TIDBALL, Sam are mutual persons.
TIDBALL, Sam are mutual persons.
TIDBALL, Sam are mutual persons.
ASHBYS CORPORATE SECRETARIES LIMITED is a mutual person.
ASHBYS CORPORATE SECRETARIES LIMITED is a mutual person.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
DEDMAN, Julie Elizabeth are mutual persons.
DEDMAN, Julie Elizabeth are mutual persons.
MCCARRON, Anthony are mutual persons.
PROJECT SHARP TOPCO LIMITED
BURRELL, Robert Edward are mutual persons.
PROJECT SHARP MIDCO LIMITED
BURRELL, Robert Edward are mutual persons.
PROJECT SHARP BIDCO LIMITED
BURRELL, Robert Edward are mutual persons.
PR FOOD DEVELOPMENT LTD
ROBIQUET, Patrick are mutual persons.
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Here’s a quick overview of BESPOKE KITCHEN FOODS LTD 👀 — a Coalville, Leicestershire based business that started in 2007.