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

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

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Key Data

Status

Active

Company No.

00129632

Incorporation date

18/06/1913

Size

Total Exemption Full

Contacts

Registered address

Registered address

Westwood House, Annie Med Lane, South Cave, North Humberside HU15 2HGCopy
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Latest events (Record since 13/02/1913)
dot icon09/02/2026
Registration of charge 001296320001, created on 2026-02-06
dot icon09/02/2026
Registration of charge 001296320002, created on 2026-02-06
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/09/2025
Confirmation statement made on 2025-08-27 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/09/2024
Confirmation statement made on 2024-08-27 with no updates
dot icon13/01/2024
Director's details changed for Mr Philippe Maurice Sauvage on 2024-01-01
dot icon13/01/2024
Notification of Philippe Maurice Sauvage as a person with significant control on 2016-04-06
dot icon20/10/2023
Resolutions
dot icon12/10/2023
Memorandum and Articles of Association
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/09/2023
Confirmation statement made on 2023-08-27 with no updates
dot icon30/08/2023
Secretary's details changed for Mr Michel Vanhoonacker on 2023-08-30
dot icon30/08/2023
Director's details changed for Mr Michel Rene Luc Van Hoonacker on 2023-08-30
dot icon30/08/2023
Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG to Westwood House Annie Med Lane South Cave North Humberside HU15 2HG on 2023-08-30
dot icon30/08/2023
Director's details changed for Mr Michel Rene Luc Vanhoonacker on 2023-08-30
dot icon30/08/2023
Secretary's details changed for Mr Michel Rene Luc Vanhoonacker on 2023-08-30
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/09/2022
Confirmation statement made on 2022-08-27 with no updates
dot icon05/06/2022
Director's details changed for Mr Philippe Maurice Sauvage on 2022-06-05
dot icon11/05/2022
Director's details changed for Mr Philippe Maurice Sauvage on 2022-05-01
dot icon04/05/2022
Termination of appointment of Elisabeth Petronella Van Odijk as a director on 2022-04-01
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/09/2021
Confirmation statement made on 2021-08-27 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/09/2020
Confirmation statement made on 2020-08-27 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/08/2019
Confirmation statement made on 2019-08-27 with no updates
dot icon29/10/2018
Director's details changed for Mrs Elisabeth Delahaye Van Odijk on 2018-10-26
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/09/2018
Confirmation statement made on 2018-08-27 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/09/2017
Confirmation statement made on 2017-08-27 with no updates
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/09/2016
Confirmation statement made on 2016-08-27 with updates
dot icon30/11/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/09/2015
Annual return made up to 2015-08-27 no member list
dot icon08/09/2015
Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG
dot icon28/08/2014
Annual return made up to 2014-08-27 no member list
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/08/2013
Annual return made up to 2013-08-27 no member list
dot icon30/08/2013
Appointment of Mr Michel Vanhoonacker as a secretary
dot icon30/08/2013
Termination of appointment of Annalie Bean as a secretary
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/09/2012
Annual return made up to 2012-08-27 no member list
dot icon04/09/2012
Appointment of Mr Philippe Sauvage as a director
dot icon07/01/2012
Compulsory strike-off action has been discontinued
dot icon05/01/2012
Total exemption small company accounts made up to 2010-12-31
dot icon27/12/2011
First Gazette notice for compulsory strike-off
dot icon05/09/2011
Annual return made up to 2011-08-27 no member list
dot icon29/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon13/09/2010
Annual return made up to 2010-08-27 no member list
dot icon13/09/2010
Register(s) moved to registered inspection location
dot icon11/09/2010
Director's details changed for Michel Rene Luc Van Hoonacker on 2010-08-26
dot icon11/09/2010
Register inspection address has been changed
dot icon11/09/2010
Secretary's details changed for Annalie Marika Elizabeth Bean on 2010-08-26
dot icon03/09/2009
Annual return made up to 27/08/09
dot icon03/09/2009
Location of register of members
dot icon25/06/2009
Registered office changed on 25/06/2009 from 105 ferriby road hessle north humberside HU13 0HX
dot icon18/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/10/2008
Accounts made up to 2007-12-31
dot icon01/09/2008
Annual return made up to 27/08/08
dot icon04/09/2007
Annual return made up to 27/08/07
dot icon04/09/2007
Location of register of members
dot icon14/05/2007
Accounts made up to 2006-12-31
dot icon14/11/2006
Registered office changed on 14/11/06 from: riverside house 27-29 vauxhall grove london SW8 1SY
dot icon21/09/2006
Annual return made up to 27/08/06
dot icon21/09/2006
Secretary's particulars changed
dot icon21/09/2006
Director's particulars changed
dot icon15/06/2006
Accounts made up to 2005-12-31
dot icon02/09/2005
Director resigned
dot icon31/08/2005
Annual return made up to 27/08/05
dot icon31/08/2005
Location of register of members
dot icon31/08/2005
Director's particulars changed
dot icon31/08/2005
Director resigned
dot icon31/08/2005
Secretary's particulars changed
dot icon29/06/2005
Accounts made up to 2004-12-31
dot icon25/02/2005
New director appointed
dot icon14/02/2005
Resolutions
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Secretary resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Director resigned
dot icon07/02/2005
New secretary appointed
dot icon11/10/2004
New director appointed
dot icon27/09/2004
Annual return made up to 27/08/04
dot icon27/09/2004
Director resigned
dot icon27/09/2004
Director resigned
dot icon27/09/2004
Director resigned
dot icon27/09/2004
Director's particulars changed
dot icon04/08/2004
Accounts made up to 2003-12-31
dot icon08/10/2003
New director appointed
dot icon30/09/2003
Annual return made up to 27/08/03
dot icon30/09/2003
Director resigned
dot icon30/09/2003
Director resigned
dot icon30/09/2003
Director resigned
dot icon30/09/2003
Director resigned
dot icon30/09/2003
Director resigned
dot icon30/09/2003
New director appointed
dot icon30/09/2003
New director appointed
dot icon11/08/2003
Accounts made up to 2002-12-31
dot icon16/04/2003
Director's particulars changed
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Annual return made up to 27/08/02
dot icon30/09/2002
New director appointed
dot icon08/09/2002
Accounts made up to 2001-12-31
dot icon07/01/2002
Registered office changed on 07/01/02 from: 73 upper richmond road london SW15 2SZ
dot icon26/09/2001
New director appointed
dot icon26/09/2001
New director appointed
dot icon26/09/2001
New director appointed
dot icon26/09/2001
New director appointed
dot icon26/09/2001
New director appointed
dot icon26/09/2001
New director appointed
dot icon26/09/2001
Annual return made up to 27/08/01
dot icon30/08/2001
Accounts made up to 2000-12-31
dot icon13/11/2000
Annual return made up to 27/08/00
dot icon13/11/2000
New director appointed
dot icon09/10/2000
Accounts made up to 1999-12-31
dot icon06/10/1999
New director appointed
dot icon27/09/1999
Accounts made up to 1998-12-31
dot icon27/09/1999
New director appointed
dot icon27/09/1999
Director resigned
dot icon27/09/1999
Director resigned
dot icon27/09/1999
Director resigned
dot icon27/09/1999
Director resigned
dot icon27/09/1999
Director resigned
dot icon27/09/1999
Annual return made up to 27/08/99
dot icon26/10/1998
Annual return made up to 27/08/98
dot icon26/10/1998
New director appointed
dot icon08/09/1998
Accounts made up to 1997-12-31
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon08/09/1998
Director resigned
dot icon29/09/1997
Annual return made up to 27/08/97
dot icon29/09/1997
Accounts made up to 1996-12-31
dot icon13/06/1997
New director appointed
dot icon30/05/1997
New director appointed
dot icon04/05/1997
Director resigned
dot icon18/09/1996
Accounts made up to 1995-12-31
dot icon18/09/1996
Annual return made up to 27/08/96
dot icon15/01/1996
New director appointed
dot icon15/01/1996
Registered office changed on 15/01/96 from: 8 john street london WC1N 2ES
dot icon11/12/1995
Director resigned
dot icon07/11/1995
Director resigned
dot icon18/09/1995
Annual return made up to 27/08/95
dot icon18/09/1995
Accounts made up to 1994-12-31
dot icon07/08/1995
Director resigned
dot icon07/08/1995
Director resigned
dot icon07/08/1995
New director appointed
dot icon07/08/1995
New director appointed
dot icon07/08/1995
New director appointed
dot icon07/08/1995
New director appointed
dot icon09/03/1995
New director appointed
dot icon23/01/1995
Director resigned
dot icon30/09/1994
Accounts made up to 1993-12-31
dot icon30/09/1994
Annual return made up to 27/08/94
dot icon06/06/1994
New director appointed
dot icon23/02/1994
Director resigned
dot icon23/02/1994
New director appointed
dot icon12/12/1993
New director appointed
dot icon11/10/1993
Director resigned
dot icon08/10/1993
New director appointed
dot icon24/09/1993
Annual return made up to 27/08/93
dot icon24/09/1993
Accounts made up to 1992-12-31
dot icon12/09/1993
New director appointed
dot icon12/09/1993
New director appointed
dot icon12/09/1993
New director appointed
dot icon07/10/1992
New director appointed
dot icon23/09/1992
New director appointed
dot icon18/09/1992
New director appointed
dot icon14/09/1992
Accounts made up to 1991-12-31
dot icon14/09/1992
Annual return made up to 27/08/92
dot icon14/09/1992
New director appointed
dot icon14/09/1992
New director appointed
dot icon10/02/1992
New director appointed
dot icon02/12/1991
Director resigned
dot icon12/09/1991
Annual return made up to 27/08/91
dot icon12/09/1991
Director resigned
dot icon08/09/1991
New director appointed
dot icon08/09/1991
New director appointed
dot icon04/09/1991
Director resigned
dot icon04/09/1991
Director resigned
dot icon04/09/1991
Accounts made up to 1990-12-31
dot icon15/08/1991
Resolutions
dot icon14/08/1991
Certificate of change of name
dot icon14/08/1991
Certificate of change of name
dot icon09/08/1991
Memorandum and Articles of Association
dot icon25/06/1991
New director appointed
dot icon25/06/1991
New director appointed
dot icon15/06/1991
Director resigned
dot icon15/06/1991
Director resigned
dot icon13/12/1990
Director resigned
dot icon07/09/1990
Accounts made up to 1989-12-31
dot icon07/09/1990
Annual return made up to 03/09/90
dot icon10/08/1990
New director appointed
dot icon10/08/1990
New director appointed
dot icon10/08/1990
Director resigned
dot icon10/08/1990
Director resigned
dot icon24/01/1990
New director appointed
dot icon24/01/1990
New director appointed
dot icon26/10/1989
Accounts made up to 1988-12-31
dot icon20/10/1989
New director appointed
dot icon21/09/1989
New director appointed
dot icon21/09/1989
New director appointed
dot icon21/09/1989
Director resigned
dot icon21/09/1989
Annual return made up to 05/09/89
dot icon25/01/1989
New director appointed
dot icon25/10/1988
Registered office changed on 25/10/88 from: 36-37 piccadilly london W1V 0PL
dot icon25/10/1988
Director resigned
dot icon19/10/1988
New director appointed
dot icon14/09/1988
New director appointed
dot icon14/09/1988
New director appointed
dot icon14/09/1988
New director appointed
dot icon13/09/1988
Annual return made up to 22/08/88
dot icon08/08/1988
Accounts made up to 1987-12-31
dot icon27/01/1988
Accounts made up to 1986-12-31
dot icon05/10/1987
New director appointed
dot icon21/09/1987
New director appointed
dot icon10/09/1987
New director appointed
dot icon06/09/1987
Memorandum and Articles of Association
dot icon03/09/1987
Annual return made up to 24/07/87
dot icon28/08/1987
Resolutions
dot icon28/08/1987
Resolutions
dot icon24/08/1987
Secretary resigned;new secretary appointed
dot icon20/03/1987
New director appointed
dot icon24/01/1987
New director appointed
dot icon22/01/1987
New director appointed
dot icon09/01/1987
New director appointed
dot icon24/11/1986
Annual return made up to 01/07/86
dot icon14/11/1986
Director resigned;new director appointed
dot icon11/11/1986
Accounts made up to 1985-12-31
dot icon01/06/1979
Certificate of change of name
dot icon18/06/1913
Miscellaneous
dot icon13/02/1913
Certificate of change of name
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+37.33 % *

* during past year

Cash in Bank

£1,693,412.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6
62.34K
-
0.00
1.23M
-
2022
6
62.93K
-
0.00
1.69M
-
2022
6
62.93K
-
0.00
1.69M
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

62.93K £Ascended0.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.69M £Ascended37.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sauvage, Philippe Maurice
Director
01/08/2012 - Present
3
Vanhoonacker, Michel Rene Luc
Secretary
01/08/2013 - Present
-
Mr Michel Rene Luc Vanhoonacker
Director
25/01/2005 - Present
152

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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

BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) is an(a) Active company incorporated on 18/06/1913 with the registered office located at Westwood House, Annie Med Lane, South Cave, North Humberside HU15 2HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)?

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BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) is currently Active. It was registered on 18/06/1913 .

Where is BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) located?

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BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) is registered at Westwood House, Annie Med Lane, South Cave, North Humberside HU15 2HG.

What does BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) do?

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BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

How many employees does BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) have?

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BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) had 6 employees in 2022.

What is the latest filing for BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)?

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The latest filing was on 09/02/2026: Registration of charge 001296320001, created on 2026-02-06.