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Company number
03417562

EMPIRE BESPOKE FOODS LIMITED

Officer · PATEL, Chandresh and 8 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
6 outstanding charges registered against this company. View charges.

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

director
Appointed 08/09/1997
Active
director
Appointed 23/08/2004
Active
director
Appointed 14/09/2021
Active
director
Appointed 24/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ebf Holdco Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/11/2025
Mr Jitendrakumar Maganbhai Patel
significant-influence-or-control
Notified 01/01/2017
Mr Jitendra Maganbhai Patel
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors
Notified 11/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/09/1997
director Appointed 23/08/2004
director Appointed 14/09/2021
director Appointed 24/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AAMD — accounts-amended-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

6 outstanding · 9 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Bank J Safra Sarasin LTD
outstanding
A registered charge — persons entitled: Bank J Safra Sarasin LTD
fully-satisfied
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Silverwood Enterprises Limited
fully-satisfied
A registered charge — persons entitled: Quinquevir Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC, Singapore Branch
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Memorandum of deposit of stocks and shares and other marketable securities — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Trade marks

2 marks applied for under this name, as advertised in the UK IPO journal.

Pakwaan — UK00004397282
Meat and dairy · Staple foods
Word
Rasma — UK00004404814
Meat and dairy · Staple foods
Word

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.

Get this company via API

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Frequently asked questions

What is the company number of EMPIRE BESPOKE FOODS LIMITED?
According to the official registry, the company number of EMPIRE BESPOKE FOODS LIMITED is 03417562.
Where is EMPIRE BESPOKE FOODS LIMITED registered?
The registered office is 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG.
Who runs EMPIRE BESPOKE FOODS LIMITED?
PATEL, Chandresh is listed among the officers of EMPIRE BESPOKE FOODS LIMITED.
What is the SIC code of EMPIRE BESPOKE FOODS LIMITED?
The nature of business is recorded under SIC code 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.
Who controls EMPIRE BESPOKE FOODS LIMITED?
Ebf Holdco Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EMPIRE BESPOKE FOODS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does EMPIRE BESPOKE FOODS LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 9 already satisfied.

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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