BF

BESPOKE FOODS LIMITED

Active

Company number 01636159

Northolt · Incorporated 18 May 1982

45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

Last updated on 25 March 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2013

Company history

Previous company names

CANANCHOR LIMITED · 18 May 1982 – 29 January 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Empire Bespoke Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

1 funding round
10 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Dormant
Accounts
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2025 View
Accounts With Accounts Type Dormant
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Dormant
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Medium
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2016 View
Accounts With Accounts Type Medium
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Secretary Company With Name
Officers
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Secretary Company With Name
Officers
14 March 2014 View
Accounts With Accounts Type Medium
Accounts
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 February 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 February 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 February 2014 View
Accounts With Accounts Type Medium
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Resolution
Resolution
26 April 2013 View
Resolution
Resolution
25 March 2013 View
Resolution
Resolution
27 February 2013 View
Capital Return Purchase Own Shares
Capital
27 February 2013 View
Accounts With Accounts Type Medium
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Capital Return Purchase Own Shares
Capital
10 January 2012 View
Resolution
Resolution
19 December 2011 View
Accounts With Accounts Type Medium
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Legacy
Mortgage
12 November 2010 View
Accounts With Accounts Type Medium
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
24 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Medium
Accounts
5 May 2009 View
Legacy
Mortgage
9 September 2008 View
Accounts With Accounts Type Medium
Accounts
1 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Accounts With Accounts Type Small
Accounts
18 June 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Small
Accounts
6 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Address
24 January 2006 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
21 October 2005 View
Legacy
Mortgage
22 August 2005 View
Accounts With Accounts Type Small
Accounts
20 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Address
23 August 2004 View
Accounts With Accounts Type Medium
Accounts
22 June 2004 View
Legacy
Annual Return
27 May 2004 View
Memorandum Articles
Incorporation
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Memorandum Articles
Incorporation
21 August 2003 View
Accounts With Accounts Type Medium
Accounts
14 August 2003 View
Memorandum Articles
Incorporation
8 August 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
20 February 2003 View
Accounts With Accounts Type Small
Accounts
14 July 2002 View
Resolution
Resolution
14 June 2002 View
Legacy
Capital
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Small
Accounts
17 August 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Small
Accounts
8 August 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Small
Accounts
30 July 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Small
Accounts
16 June 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Annual Return
1 September 1997 View
Legacy
Capital
1 September 1997 View
Accounts With Accounts Type Small
Accounts
7 May 1997 View
Legacy
Officers
4 October 1996 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Small
Accounts
15 May 1996 View
Accounts With Accounts Type Small
Accounts
23 June 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Small
Accounts
24 March 1994 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Small
Accounts
18 May 1993 View
Legacy
Capital
12 March 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Capital
18 January 1993 View
Resolution
Resolution
18 January 1993 View
Legacy
Annual Return
21 May 1992 View
Accounts With Accounts Type Small
Accounts
14 May 1992 View
Accounts With Accounts Type Small
Accounts
22 May 1991 View
Legacy
Annual Return
22 May 1991 View
Legacy
Capital
7 September 1990 View
Accounts With Accounts Type Small
Accounts
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Small
Accounts
3 May 1989 View
Legacy
Annual Return
3 May 1989 View
Legacy
Officers
27 May 1988 View
Accounts With Accounts Type Small
Accounts
16 May 1988 View
Legacy
Annual Return
12 May 1988 View
Certificate Change Of Name Company
Change Of Name
1 February 1988 View
Certificate Change Of Name Company
Change Of Name
1 February 1988 View
Legacy
Accounts
28 September 1987 View
Resolution
Resolution
10 September 1987 View
Accounts With Accounts Type Full
Accounts
28 May 1987 View
Legacy
Annual Return
28 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Legacy
Annual Return
12 May 1986 View
Incorporation Company
Incorporation
18 May 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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