BESPOKE FOODS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BESPOKE FOODS HOLDING LIMITED
COMPANY NUMBER
10431326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/10/2016
(8 years and 2 months old)
WEBSITE
http://yorkhousemeatproducts.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG19 2YH
Roedl & Partner Legal Ltd
170 Edmund Street
Birmingham
West Midlands
B3 2HB
Shannon Place
Potton
Sandy
Bedfordshire
SG19 2YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESPOKE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| BESPOKE FOODS HOLDING LIMITED | Active - Accounts Filed | View Report |
| YORK HOUSE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BESPOKE FOODS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESPOKE FOODS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESPOKE FOODS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2016 - Present (8years) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/01/2019 - Present (6years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/10/2016 - 24/10/2018 (2years) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/10/2016 - 22/12/2016 (2 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/12/2016 - 07/09/2018 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUCTUS IV GMBH & CO KG | N/A | N/A |
| BESPOKE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| BESPOKE FOODS HOLDING LIMITED | Active - Accounts Filed | View Report |
| YORK HOUSE FOODS LIMITED | Active - Accounts Filed | View Report |
| FRESH FROM CORNWALL LIMITED | Active - Accounts Filed | View Report |
| YORK HOUSE (MEAT PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 30/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Duncan Marsh (925409700) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 29/10/2018 | Christoph Stockbruegger (921533152) has left the board |
| 24/09/2018 | Trevor Roy Michelson (922083565) has left the board |
| 24/09/2018 | Trevor Michaelson (922083724) has left the board |
| 17/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 16/01/2017 | Michael Peter Ruoff (921647457) has left the board |
| 21/12/2016 | New Company Secretary Trevor Roy Michelson (922083565) Appointed |
| 21/12/2016 | New Board Member Trevor Michaelson (922083724) Appointed |
| 21/12/2016 | New Board Member Ian James Affleck (922083420) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 09/11/2016 | Christoph Stockbruegger (921647458) has left the board |
| 09/11/2016 | New Board Member Christoph Stockbruegger (921533152) Appointed |
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