Bespoke Menu Solutions Limited
- Company number
- 06279824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2007
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Bespoke Kitchen Foods Ltd (until 28 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELL, Robert Edward | Director | 11 Aug 2025 | |
| TIDBALL, Sam | Director | 31 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Sharp Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2025 | |
| Nt Mccarron Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2024 | 11 Aug 2025 |
| Hopton Brow Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 11 Aug 2025 |
| Mr Anthony Mccarron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £5,197,804 | £1,379,123 | 106 |
| 31 May 2024 | £3,655,564 | £1,544,764 | 92 |
| 31 May 2023 | £3,685,959 | £1,688,206 | 89 |
| 31 May 2022 | £2,854,114 | £1,470,115 | 71 |
| 31 May 2021 | £2,241,894 | £1,307,549 | 56 |
| 31 May 2020 | £2,828,842 | £1,679,150 | 78 |
| 31 May 2019 | £3,044,870 | £1,200,732 | 93 |
| 31 May 2018 | £2,724,100 | £1,240,190 | - |
| 31 May 2017 | £1,992,797 | £472,505 | 87 |
| 31 May 2016 | - | £688,238 | - |
| 31 May 2015 | £1,219,927 | £360,817 | - |
| 31 May 2014 | - | £48,093 | - |
| 31 May 2013 | - | £73,599 | - |
| 31 May 2012 | £256,875 | £184,984 | - |
| 31 May 2011 | £510,986 | £7,086 | - |
| 31 May 2010 | £133,855 | £162,026 | - |
| 31 May 2009 | -£47,120 | £136,566 | - |
| 31 May 2008 | -£29,994 | £98,981 | - |
Connections
Owned by
Bespoke Menu Solutions Limited → Project Sharp Bidco Limited → Project Sharp Midco Limited → Project Sharp Topco Limited → LDC Xiv LP → LDC (Managers) Limited
Directors’ other companies
- BURRELL, Robert Edward - Director at Project Sharp Midco Limited
- BURRELL, Robert Edward - Director at Project Sharp Bidco Limited
- BURRELL, Robert Edward - Director at Project Sharp Topco Limited
Companies at the same address
- Project Sharp Bidco Limited (16579192)
- Project Sharp Midco Limited (16578979)
- Project Sharp Topco Limited (16577282)