BELGIQUE (THEYDON) LIMITED

Key Data

Status

Active

Company No.

07797649

Incorporation date

05/10/2011

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2011)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

31/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

19/11/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

30/09/2023

Termination of appointment of Christine Ann Barry as a director on 2023-09-17

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (5 pages)

05/10/2022

Change of details for Le Bonhomie Limited as a person with significant control on 2022-10-01

View PDF (2 pages)

05/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

25/10/2021

Director's details changed for Ms Christine Ann Barry on 2021-10-18

View PDF (2 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (5 pages)

12/10/2020

Notification of Le Bonhomie Limited as a person with significant control on 2020-10-04

View PDF (2 pages)

12/10/2020

Director's details changed for Ms Christine Ann Barry on 2020-10-08

View PDF (2 pages)

12/10/2020

Registered office address changed from 14 Forest Drive Epping Essex CM16 4EY England to 14 Forest Drive Epping Essex CM16 7EY on 2020-10-12

View PDF (1 pages)

12/10/2020

Director's details changed for Mr Christopher Michael Keen on 2020-10-08

View PDF (2 pages)

12/10/2020

Cessation of Marc Paul Vanherpe as a person with significant control on 2020-10-04

View PDF (1 pages)

12/10/2020

Cessation of Guido Vanherpe as a person with significant control on 2020-10-04

View PDF (1 pages)

23/04/2020

Previous accounting period extended from 2019-12-30 to 2020-03-31

View PDF (1 pages)

14/04/2020

Termination of appointment of Marc Paul Vanherpe as a director on 2020-04-01

View PDF (1 pages)

09/04/2020

Registered office address changed from 29 Cambridge Park London E11 2PU to 14 Forest Drive Epping Essex CM16 4EY on 2020-04-09

View PDF (1 pages)

09/04/2020

Appointment of Ms Christine Ann Barry as a director on 2020-03-31

View PDF (2 pages)

09/04/2020

Appointment of Mr Christopher Michael Keen as a director on 2020-03-31

View PDF (2 pages)

11/12/2019

Termination of appointment of Guido Vanherpe as a director on 2019-12-03

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (8 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (8 pages)

30/11/2017

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

View PDF (8 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

18/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (7 pages)

19/09/2016

Termination of appointment of Ann Bekaert as a secretary on 2016-09-15

View PDF (1 pages)

19/09/2016

Termination of appointment of Igor Bekaert as a director on 2016-09-15

View PDF (1 pages)

31/05/2016

Termination of appointment of Antony Vanherpe as a director on 2016-05-31

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

30/09/2015

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

View PDF (7 pages)

13/01/2015

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

03/10/2014

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

View PDF (7 pages)

03/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

16/09/2014

Previous accounting period shortened from 2014-10-31 to 2013-12-31

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (13 pages)

04/06/2013

Appointment of Marc Paul Vanherpe as a director

View PDF (2 pages)

04/06/2013

Appointment of Guido Vanherpe as a director

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

16/01/2012

Appointment of Ann Bekaert as a secretary

View PDF (1 pages)

04/01/2012

Director's details changed for Antony Vanherpe on 2012-01-04

View PDF (2 pages)

03/01/2012

Termination of appointment of Guido Vanherpe as a director

View PDF (1 pages)

18/10/2011

Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 2011-10-18

View PDF (1 pages)

18/10/2011

Appointment of Igor Bekaert as a director

View PDF (2 pages)

18/10/2011

Appointment of Antony Vanherpe as a director

View PDF (2 pages)

18/10/2011

Appointment of Guido Vanherpe as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of Jonathan Purdon as a director

View PDF (1 pages)

18/10/2011

Termination of appointment of Chalfen Secretaries Limited as a secretary

View PDF (1 pages)

05/10/2011

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/10/2024

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
12
2.24K
-
0.00
28.06K
-

2022
13
30.86K
-
0.00
28.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Corporate Secretary	05/10/2011 - 05/10/2011	622
Vanherpe, Guido	Director	05/10/2011 - 01/01/2012	38
Vanherpe, Guido	Director	03/06/2013 - 03/12/2019	38
Bekaert, Igor	Director	05/10/2011 - 15/09/2016	20
Barry, Christine Ann	Director	31/03/2020 - 17/09/2023	7

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BELGIQUE (THEYDON) LIMITED

BELGIQUE (THEYDON) LIMITED is an(a) Active company incorporated on 05/10/2011 with the registered office located at 14 Forest Drive, Epping, Essex CM16 7EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGIQUE (THEYDON) LIMITED?

BELGIQUE (THEYDON) LIMITED is currently Active. It was registered on 05/10/2011 .

Where is BELGIQUE (THEYDON) LIMITED located?

BELGIQUE (THEYDON) LIMITED is registered at 14 Forest Drive, Epping, Essex CM16 7EY.

What does BELGIQUE (THEYDON) LIMITED do?

BELGIQUE (THEYDON) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BELGIQUE (THEYDON) LIMITED?

The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.