BELGABAR (UK) LIMITED

Key Data

Status

Active

Company No.

04587944

Incorporation date

12/11/2002

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

11/04/2026

Memorandum and Articles of Association

View PDF (15 pages)

18/03/2026

Director's details changed for Mr Steven Ian Ball on 2026-03-12

View PDF (2 pages)

18/03/2026

Director's details changed for Mr. Rizwan Khaleel Shaikh on 2026-03-12

View PDF (2 pages)

18/03/2026

Change of details for The Blues Kitchen East Limited as a person with significant control on 2026-03-04

View PDF (2 pages)

13/03/2026

Memorandum and Articles of Association

View PDF (15 pages)

13/03/2026

Resolutions

View PDF (19 pages)

04/03/2026

Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 2 Pavilion Business Park Royds Hall Road Lower Wortley Leeds West Yorkshire LS12 6AJ on 2026-03-04

View PDF (1 pages)

23/02/2026

Registration of charge 045879440006, created on 2026-02-20

View PDF (59 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

15/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

15/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/01/2024

Director's details changed for Mr Steven Ian Ball on 2024-01-16

View PDF (2 pages)

16/01/2024

Director's details changed for Mr. Rizwan Khaleel Shaikh on 2024-01-16

View PDF (2 pages)

16/01/2024

Change of details for The Blues Kitchen East Limited as a person with significant control on 2024-01-16

View PDF (2 pages)

17/11/2023

Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 5 Technology Park Colindeep Lane London NW9 6BX on 2023-11-17

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

30/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

27/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

24/05/2019

Director's details changed for Mr. Rizwan Khaleel Shaikh on 2019-05-24

View PDF (2 pages)

24/05/2019

Director's details changed for Mr. Steven Ian Ball on 2019-05-24

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/04/2018

Director's details changed for Mr. Steven Ian Ball on 2018-04-24

View PDF (2 pages)

07/12/2017

Registration of charge 045879440005, created on 2017-12-01

View PDF (16 pages)

07/12/2017

Registration of charge 045879440004, created on 2017-12-01

View PDF (20 pages)

07/12/2017

Satisfaction of charge 045879440002 in full

View PDF (4 pages)

07/12/2017

Satisfaction of charge 045879440003 in full

View PDF (4 pages)

17/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

23/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

21/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

16/11/2015

Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2015-11-16

View PDF (1 pages)

10/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

13/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

13/11/2014

Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-11-13

View PDF (1 pages)

13/11/2014

Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-11-13

View PDF (1 pages)

18/06/2014

Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 2014-06-18

View PDF (1 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/03/2014

Registration of charge 045879440003

View PDF (10 pages)

24/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

31/12/2013

Termination of appointment of Herbert De Loose as a secretary

View PDF (2 pages)

31/12/2013

Termination of appointment of Michel Moortgat as a director

View PDF (2 pages)

31/12/2013

Termination of appointment of Daniel Krug as a director

View PDF (2 pages)

31/12/2013

Appointment of Rizwan Shaikh as a director

View PDF (4 pages)

31/12/2013

Appointment of Mr Steven Ian Ball as a director

View PDF (4 pages)

31/12/2013

Registered office address changed from 134-136 Curtain Road London EC2A 3AR on 2013-12-31

View PDF (2 pages)

31/12/2013

Auditor's resignation

View PDF (1 pages)

21/12/2013

Registration of charge 045879440002

View PDF (26 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

10/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Daniel Gabriel Roger Krug on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Michel Luc Marie Jozef Moortgat on 2009-10-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/01/2009

Return made up to 12/11/08; full list of members

View PDF (3 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

12/12/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

12/12/2007

Return made up to 12/11/06; full list of members

View PDF (3 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

22/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

29/01/2005

Return made up to 12/11/04; full list of members

View PDF (10 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

23/12/2004

Registered office changed on 23/12/04 from: c/o wise & co 50 west street farnham GU9 7DX

View PDF (2 pages)

14/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

30/07/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

10/02/2004

Return made up to 12/11/03; full list of members

View PDF (6 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (15 pages)

09/10/2003

Ad 12/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/10/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

11/12/2002

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

105

2022

-80.60 % *

* during past year

Cash in Bank

£240,894.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
105
2.01M
-
0.00
1.24M
-

2022
105
2.82M
-
0.00
240.89K
-

2022
105
2.82M
-
0.00
240.89K
-

Employees

2022

Employees

105 0 % *

Net Assets(GBP)

2.82M £39.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

240.89K £-80.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/2002 - 11/11/2002	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/2002 - 11/11/2002	38039
Ball, Steven Ian	Director	10/12/2013 - Present	41
Shaikh, Rizwan Khaleel	Director	10/12/2013 - Present	36
Krug, Daniel Gabriel Roger	Director	11/09/2003 - 09/12/2013	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELGABAR (UK) LIMITED

BELGABAR (UK) LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at 2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire LS12 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 105 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGABAR (UK) LIMITED?

BELGABAR (UK) LIMITED is currently Active. It was registered on 12/11/2002 .

Where is BELGABAR (UK) LIMITED located?

BELGABAR (UK) LIMITED is registered at 2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire LS12 6AJ.

What does BELGABAR (UK) LIMITED do?

BELGABAR (UK) LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BELGABAR (UK) LIMITED have?

BELGABAR (UK) LIMITED had 105 employees in 2022.

What is the latest filing for BELGABAR (UK) LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.