BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) - SOUTH CAVE


Company Profile Company Filings

Overview

BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOUTH CAVE UNITED KINGDOM and has the status: Active.
BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) was incorporated 110 years ago on 18/06/1913 and has the registered number: 00129632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) - SOUTH CAVE

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTWOOD HOUSE
SOUTH CAVE
NORTH HUMBERSIDE
HU15 2HG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEL VANHOONACKER Secretary 2013-08-01 CURRENT
MR MICHEL RENE LUC VANHOONACKER Nov 1968 Belgian Director 2005-01-25 CURRENT
MR PHILIPPE MAURICE SAUVAGE Mar 1974 Belgian Director 2012-08-01 CURRENT
BARON ROBERT VAES Jan 1919 Belgian Director RESIGNED
ROLAND CHRISTIAN JAMES HECHT Oct 1945 French Director 2003-02-12 UNTIL 2005-01-25 RESIGNED
PAUL TULCINSKY Nov 1960 Belgian Director 2000-12-18 UNTIL 2003-01-10 RESIGNED
MR STEPHEN LEE SIDKIN Dec 1956 Director 2001-05-29 UNTIL 2005-01-25 RESIGNED
CLIVE STANBROOK Apr 1948 British Director RESIGNED
MR DANIEL PIERRE CHRISTIAN THIELEMANS Oct 1956 Belgian Director 1993-06-15 UNTIL 1995-02-09 RESIGNED
KEITH BRIAN PARFITT Dec 1930 British Director RESIGNED
WILLEM HENDRIK MICHAEL SELS Mar 1973 Belgian Director 2001-05-29 UNTIL 2005-01-25 RESIGNED
MR ANDREW VICTOR JOHN GREENING Feb 1966 British Director 1995-06-07 UNTIL 2004-01-08 RESIGNED
MARC NELIS Mar 1962 Belgian Director 1999-01-03 UNTIL 2000-12-18 RESIGNED
SIR EDWARD JACKSON Jun 1925 British Director RESIGNED
MICHAEL MANSON JONES Oct 1963 British Director 1993-06-15 UNTIL 1997-03-26 RESIGNED
MR JOSEPH KESTEMONT Jun 1948 Belgian Director 1992-06-30 UNTIL 1994-06-07 RESIGNED
PIERRE KONINGS Nov 1951 Belgian Director 1992-01-14 UNTIL 1995-06-29 RESIGNED
MARC KAREL JULIA LEFLOT Jul 1950 Belgian Director RESIGNED
THIERRY LOHEST Oct 1966 Belgian Director 1999-06-21 UNTIL 2000-12-18 RESIGNED
EDGAR LORCH Jun 1951 Swiss Director 2000-02-07 UNTIL 2002-05-28 RESIGNED
DAVID MARTIN FRANCIS MONAHAN Oct 1951 British Director 1995-06-29 UNTIL 1999-06-21 RESIGNED
MR GEORGES PAPAGEORGES Sep 1940 Belgian Director 1992-06-30 UNTIL 2003-06-23 RESIGNED
MARIA JADWIGA HORBACZEWSKA Aug 1954 British Director 1993-06-15 UNTIL 1999-06-21 RESIGNED
MR PAUL ANDRE DE CHAZAL British Secretary RESIGNED
MR DAVID TREHARNE MORGAN Oct 1941 British Director 1997-05-01 UNTIL 2005-08-23 RESIGNED
MRS ANNALIE MARIKA ELIZABETH VANHOONACKER British Secretary 2005-01-25 UNTIL 2013-08-01 RESIGNED
MR RICHARD WINGATE EDWARD CHARLTON May 1948 British Director RESIGNED
MICHEL ANGE EERTMANS Jul 1946 Belgian Director 1995-02-09 UNTIL 2000-02-07 RESIGNED
JAN-PASCAL DELAHAYE Oct 1946 Belgian Director RESIGNED
JACQUES THEODORE LOUIS DELACAVE Aug 1933 Belgian Director 1992-06-30 UNTIL 1998-10-10 RESIGNED
YVAN DECOCK Sep 1954 Belgian Director 2003-11-18 UNTIL 2005-01-25 RESIGNED
ETIENNE DE NIL Oct 1947 Belgian Director 1992-06-30 UNTIL 1999-01-10 RESIGNED
CHRISTIAN DE GUSSEM Mar 1955 Belgium Director 2000-07-01 UNTIL 2005-01-25 RESIGNED
MR PAUL ANDRE DE CHAZAL British Director RESIGNED
MR JOHN NICHOLAS COTTON Aug 1941 British Director RESIGNED
SIR KENNETH GEORGE CORFIELD Jan 1924 British Director RESIGNED
DAVID HUGH COLVIN Jan 1941 British Director 2003-01-20 UNTIL 2004-03-18 RESIGNED
PIERRE JOSEPH CLAUS Jul 1929 Belgian Director RESIGNED
JULIUS VAN DEN BOSSCHE Aug 1949 Belgian Director 1997-05-01 UNTIL 1999-05-10 RESIGNED
MR ROBERT JOHN CAWLEY May 1948 British Director RESIGNED
MARC BERNAERT Dec 1945 Belgian Director RESIGNED
MARC ANTOINE PAUL BELLIS Apr 1947 Belgian Director 1995-06-07 UNTIL 2002-10-04 RESIGNED
DR LOUISA MAIRI BELL Sep 1972 British Director 2003-04-20 UNTIL 2005-01-25 RESIGNED
UMBERTO ARTS May 1959 Belgian Director 2001-05-29 UNTIL 2005-01-25 RESIGNED
ROGER ALLOO Nov 1920 Belgian Director RESIGNED
KIRK ALBROW May 1955 British Director 2000-12-18 UNTIL 2001-09-01 RESIGNED
ANDREW BERNARD PATRICK CLASEN Nov 1937 Luxembourg Director RESIGNED
SIR JOHN WALTON DAVID GRAY Oct 1936 British Director 1997-05-01 UNTIL 2003-09-01 RESIGNED
LORD DEREK EZRA OF HORSHAM Feb 1919 British Director RESIGNED
FRANK VAN GANSBEKE Nov 1960 Belgian Director 1994-05-04 UNTIL 1995-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michel Rene Luc Vanhoonacker 2016-04-06 11/1968 South Cave   North Humberside Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Belgian-Luxembourg Chamber of Commerce - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £1,693,412 Cash £66,361 equity
Belgian-Luxembourg Chamber of Commerce - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £1,233,077 Cash £66,311 equity
Belgian-Luxembourg Chamber of Commerce - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £614,471 Cash £64,722 equity
Belgian-Luxembourg Chamber of Commerce - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £322,395 Cash £32,089 equity
Belgian Luxembourg Chamber of Commerce - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £277,946 Cash £48,228 equity
Belgian Luxembourg Chamber of Commerce - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £250,069 Cash £-21,999 equity
Belgian Luxembourg Chamber of Commerce - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £282,568 Cash £61,883 equity
Abbreviated Company Accounts - BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) 2015-12-01 31-12-2014 £308,287 Cash £45,697 equity
Belgian-Luxembourg Chamber of Commerce in Great Britain (Incorporated) - Abbreviated accounts 2014-08-15 31-12-2013 £356,180 Cash

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