BELGIQUE (WANSTEAD) LTD - LONDON


Company Profile Company Filings

Overview

BELGIQUE (WANSTEAD) LTD is a Private Limited Company from LONDON and has the status: Active.
BELGIQUE (WANSTEAD) LTD was incorporated 12 years ago on 05/10/2011 and has the registered number: 07797674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BELGIQUE (WANSTEAD) LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

29 CAMBRIDGE PARK
LONDON
E11 2PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFIK AICI Nov 1975 Algerian Director 2020-03-31 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Secretary 2011-10-05 UNTIL 2011-10-05 RESIGNED
MARC PAUL VANHERPE Apr 1969 Belgian Director 2013-06-03 UNTIL 2020-04-01 RESIGNED
GUIDO VANHERPE Aug 1963 Belgian Director 2011-10-05 UNTIL 2012-01-01 RESIGNED
GUIDO VANHERPE Aug 1963 Belgian Director 2013-06-03 UNTIL 2019-12-03 RESIGNED
ANTONY VANHERPE Jan 1964 Belgian Director 2011-10-05 UNTIL 2016-05-31 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2011-10-05 UNTIL 2011-10-05 RESIGNED
MR IGOR BEKAERT Jul 1968 Belgian Director 2011-10-05 UNTIL 2016-09-15 RESIGNED
ANN BEKAERT Secretary 2012-01-16 UNTIL 2016-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rafik Aici 2020-03-31 11/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marc Paul Vanherpe 2016-10-05 - 2020-04-01 4/1969 London   Significant influence or control
Guido Vanherpe 2016-10-05 - 2020-04-01 8/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOUSH T/A BELGIQUE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confec
A GRAINGER TRANSPORT LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
4DI LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MADE IN BELGIUM LTD BURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BELGIQUE (HEAD OFFICE) LTD BURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BELGIQUE (WOODFORD) LTD WOODFORD GREEN ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
BELGIQUE (LOUGHTON) LTD BURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BELGIQUE (THEYDON) LIMITED EPPING ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
BELGIQUE (SOUTH WOODFORD) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BELGIQUE (EPPING) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BELGIQUE (WARE) LTD BURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WAKE CUP CHINGFORD LTD CHINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TEA ON THE GREEN (CHIGWELL) LTD WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BELGIQUE(BRAND) LTD BURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BELGIQUE (BISHOP'S STORTFORD) LTD BURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LA LORRAINE UK LTD. BURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
950 DESIGN LIMITED BLACKPOOL Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ACCESS SICILY LTD LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AQUATONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
BELGIQUE (WANSTEAD) LTD - Filleted accounts 2024-03-09 31-03-2023 £4,680 Cash £-222,919 equity
BELGIQUE (WANSTEAD) LTD - Filleted accounts 2022-12-24 31-03-2022 £30,216 Cash £-113,590 equity
BELGIQUE (WANSTEAD) LTD - Filleted accounts 2022-02-12 31-03-2021 £10,264 Cash £-127,590 equity
BELGIQUE (WANSTEAD) LTD - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £1,020 Cash £-31,149 equity
BELGIQUE (WANSTEAD) LTD - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,000 Cash £-474,719 equity
BELGIQUE (WANSTEAD) LTD - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,033 Cash £-429,430 equity
BELGIQUE (WANSTEAD) LTD - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-12-2016 £1,039 Cash £-345,757 equity
BELGIQUE (WANSTEAD) LTD - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,119 Cash £-293,716 equity
BELGIQUE (WANSTEAD) LTD - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,035 Cash £-224,021 equity
BELGIQUE (WANSTEAD) LTD - Limited company - abbreviated - 11.0.0 2014-10-04 31-12-2013 £15,994 Cash £-66,020 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSHELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
HUDSON ASSETS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE CHILLI EVENTS LTD LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
APIAA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAISE OUR VOICE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
VAYBUD LIMITED LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
PINKROCK PACKAGING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products
GREENLEAF DIGITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
AKMMUSIC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47630 - Retail sale of music and video recordings in specialised stores