EMPIRE BESPOKE FOODS LIMITED
Company details
- Registered name
- EMPIRE BESPOKE FOODS LIMITED
- Company number
- 03417562
- Registered office
- 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG
- Company type
- Private limited company
- Incorporated on
- 11 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- EMPIRE FOOD BROKERS LIMITED (to 09 May 2014)
- Nature of business (SIC)
- 46360 — Wholesale of sugar and chocolate and sugar confectionery · 46380 — Wholesale of other food, including fish, crustaceans and molluscs · 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2025 | Person with significant control ceased | Mr Jitendrakumar Maganbhai Patel | — |
| 28/11/2025 | Person with significant control added | — | Ebf Holdco Ltd |
| 04/10/2023 | Director resigned | PATEL, Anil Gunvantbhai | — |
| 04/10/2023 | Secretary resigned | PATEL, Anil Gunvantbhai | — |
| 20/01/2022 | Charge registered | — | A registered charge |
| 12/01/2022 | Charge registered | — | A registered charge |
| 01/12/2021 | Charge registered | — | A registered charge |
| 14/09/2021 | Director appointed | — | PATEL, Priam Jitendra |
| 21/10/2019 | Charge registered | — | A registered charge |
| 21/10/2019 | Charge registered | — | A registered charge |
| 24/06/2019 | Director appointed | — | PATEL, Rohini Jitendra |
| 17/01/2019 | Charge registered | — | A registered charge |
| 17/01/2019 | Charge registered | — | A registered charge |
| 23/11/2017 | Charge registered | — | A registered charge |
| 01/01/2017 | Person with significant control ceased | Mr Jitendra Maganbhai Patel | — |
| 01/01/2017 | Person with significant control added | — | Mr Jitendrakumar Maganbhai Patel |
| 11/08/2016 | Person with significant control added | — | Mr Jitendra Maganbhai Patel |
| 28/10/2014 | Charge registered | — | A registered charge |
| 09/05/2014 | Registered name changed | EMPIRE FOOD BROKERS LIMITED | EMPIRE BESPOKE FOODS LIMITED |
| 11/03/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EMPIRE BESPOKE FOODS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 9 satisfied
Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
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About EMPIRE BESPOKE FOODS LIMITED (03417562)
EMPIRE BESPOKE FOODS LIMITED is a private limited company incorporated on 11 August 1997 and registered in the United Kingdom under company number 03417562. Its registered office is at 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG. The recorded nature of business is wholesale of sugar and chocolate and sugar confectionery (SIC 46360). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Ebf Holdco Ltd. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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