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Bespoke Meals Ltd

Bespoke Meals Ltd is an active company incorporated on 9 February 2022 with the registered office located in Upminster, Essex. Bespoke Meals Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13903956
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Unit 18 Little Malgraves Industrial Estate
Lower Dunton Road
Upminster
Essex
RM14 3TE
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Davies & Co Merrydale House Linford Road Chadwell St. Mary Essex RM16 4LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1977
PSC • Director • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
TDC Accountancy Ltd
Douglas Davies is a mutual person.
Active
PR Payroll Services Ltd
Douglas Davies is a mutual person.
Active
Davies Property Rentals Ltd
Douglas Davies is a mutual person.
Active
Apex Construction Essex Ltd
Douglas Davies is a mutual person.
Active
Davies Snacks Ltd
Douglas Davies is a mutual person.
Active
Woolston Roofing Ltd
Douglas Davies is a mutual person.
Active
Ruffline Bullies Ltd
Douglas Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Clifford Benton (PSC) Appointed
2 Months Ago on 1 Jul 2025
Mr Douglas Davies (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Mr Clifford Benton Appointed
2 Months Ago on 1 Jul 2025
Mr Douglas Davies Details Changed
3 Months Ago on 19 May 2025
Mr Douglas Davies (PSC) Details Changed
3 Months Ago on 19 May 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Name changed from Davies Health Ltd
1 Year 1 Month Ago on 3 Aug 2024
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Documents
Certificate of change of name
Submitted on 2 Jul 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 2 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Appointment of Mr Clifford Benton as a director on 1 July 2025
Submitted on 1 Jul 2025
Change of details for Mr Douglas Davies as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 1 Jul 2025
Notification of Clifford Benton as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Change of details for Mr Douglas Davies as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Douglas Davies on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from Davies & Co Merrydale House Linford Road Chadwell St. Mary Essex RM16 4LQ United Kingdom to Unit 18 Little Malgraves Industrial Estate Lower Dunton Road Upminster Essex RM14 3TE on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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