Register entry · No. 10404591
BESPOKE FOODS GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,366,590.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 30 Sep 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SHANNON PLACE, SHANNON ROAD, POTTON, BEDFORDSHIRE, SG19 2YH
As filed with Companies House. -
Nature of business
- 64304 Activities of open-ended investment companies
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Accounts
- Next due
- 28 Sep 2027
- Last made up to
- 28 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 27 Oct 2027
- Last made up to
- 13 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- BESPOKE FOODS GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | £0 | £116 | £2,366,590 | 2 |
| 31 Dec 2023 | not published | £0 | £116 | £2,366,590 | 2 |
| 31 Dec 2022 | not published | £0 | £116 | £2,366,590 | 2 |
| 31 Dec 2021 | not published | £0 | £116 | £2,366,590 | 2 |
| 31 Dec 2020 | not published | £0 | £116 | £2,366,590 | 2 |
| 31 Dec 2019 | not published | £0 | £1,116 | £2,366,590 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian James Affleck Director | Director | 6 Dec 2016 | — | May 1961 | British · England |
| Duncan Marsh Commercial Director | Director | 3 Jan 2019 | — | February 1971 | British · England |
| Yahor Ihnatseu Finance Director | Director | 25 Sep 2024 | — | March 1993 | English · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian James Affleck | Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent | 6 Dec 2016 | — | May 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BESPOKE FOODS GROUP LIMITED still trading?
The register shows BESPOKE FOODS GROUP LIMITED as active.
What does BESPOKE FOODS GROUP LIMITED do?
It files the industry code 64304 (Activities of open-ended investment companies).
When was BESPOKE FOODS GROUP LIMITED set up?
It was incorporated on 30 September 2016.
When are BESPOKE FOODS GROUP LIMITED's accounts due?
Next accounts are due by 28 September 2027. The last accounts were made up to 28 December 2025.
When is BESPOKE FOODS GROUP LIMITED's next confirmation statement due?
By 27 October 2027.
Who runs BESPOKE FOODS GROUP LIMITED?
BESPOKE FOODS GROUP LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House