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BELGIQUE (WANSTEAD) LTD

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BELGIQUE (WANSTEAD) LTD

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Key Data

Status

Active

Company No.

07797674

Incorporation date

05/10/2011

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

29 Cambridge Park, London, Greater London E11 2PUCopy
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Latest events (Record since 05/10/2011)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon10/10/2025
Change of details for Mr Rafik Aici as a person with significant control on 2025-10-05
View PDF (2 pages)
dot icon10/10/2025
Director's details changed for Mr Rafik Aici on 2025-10-05
View PDF (2 pages)
dot icon10/10/2025
Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 29 Cambridge Park London Greater London E11 2PU on 2025-10-10
View PDF (1 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon31/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
View PDF (1 pages)
dot icon31/12/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon12/12/2024
Change of details for Mr Rafik Aici as a person with significant control on 2024-12-12
View PDF (2 pages)
dot icon12/12/2024
Director's details changed for Mr Rafik Aici on 2024-12-12
View PDF (2 pages)
dot icon08/10/2024
Registered office address changed from 29 Cambridge Park London E11 2PU to Create Business Hub Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2024-10-08
View PDF (1 pages)
dot icon08/10/2024
Director's details changed for Mr Rafik Aici on 2024-10-08
View PDF (2 pages)
dot icon08/10/2024
Change of details for Mr Rafik Aici as a person with significant control on 2024-10-08
View PDF (2 pages)
dot icon08/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon09/11/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon09/11/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon11/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon29/11/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon13/11/2020
Confirmation statement made on 2020-10-05 with updates
View PDF (4 pages)
dot icon14/10/2020
Notification of Rafik Aici as a person with significant control on 2020-03-31
View PDF (2 pages)
dot icon14/10/2020
Cessation of Marc Paul Vanherpe as a person with significant control on 2020-04-01
View PDF (1 pages)
dot icon23/04/2020
Previous accounting period extended from 2019-12-30 to 2020-03-31
View PDF (1 pages)
dot icon14/04/2020
Cessation of Guido Vanherpe as a person with significant control on 2020-04-01
View PDF (1 pages)
dot icon14/04/2020
Termination of appointment of Marc Paul Vanherpe as a director on 2020-04-01
View PDF (1 pages)
dot icon09/04/2020
Appointment of Mr Rafik Aici as a director on 2020-03-31
View PDF (2 pages)
dot icon11/12/2019
Termination of appointment of Guido Vanherpe as a director on 2019-12-03
View PDF (1 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon18/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon19/09/2016
Termination of appointment of Igor Bekaert as a director on 2016-09-15
View PDF (1 pages)
dot icon19/09/2016
Termination of appointment of Ann Bekaert as a secretary on 2016-09-15
View PDF (1 pages)
dot icon31/05/2016
Termination of appointment of Antony Vanherpe as a director on 2016-05-31
View PDF (1 pages)
dot icon12/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon13/01/2015
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon27/11/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon04/06/2013
Director's details changed for Marc Paul Vaherpe on 2013-06-04
View PDF (2 pages)
dot icon04/06/2013
Appointment of Marc Paul Vaherpe as a director
View PDF (2 pages)
dot icon04/06/2013
Appointment of Guido Vanherpe as a director
View PDF (2 pages)
dot icon05/12/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2012
Current accounting period extended from 2012-10-31 to 2012-12-31
View PDF (1 pages)
dot icon16/01/2012
Appointment of Ann Bekaert as a secretary
View PDF (1 pages)
dot icon04/01/2012
Director's details changed for Antony Vanherpe on 2012-01-03
View PDF (2 pages)
dot icon03/01/2012
Termination of appointment of Guido Vanherpe as a director
View PDF (1 pages)
dot icon18/10/2011
Appointment of Igor Bekaert as a director
View PDF (2 pages)
dot icon18/10/2011
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 2011-10-18
View PDF (1 pages)
dot icon18/10/2011
Appointment of Antony Vanherpe as a director
View PDF (2 pages)
dot icon18/10/2011
Appointment of Guido Vanherpe as a director
View PDF (2 pages)
dot icon18/10/2011
Termination of appointment of Jonathan Purdon as a director
View PDF (1 pages)
dot icon18/10/2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
View PDF (1 pages)
dot icon05/10/2011
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

53
2023
change arrow icon-84.51 % *

* during past year

Cash in Bank

£4,680.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
127.59K
-
0.00
10.26K
-
2022
59
113.59K
-
0.00
30.22K
-
2023
53
222.92K
-
0.00
4.68K
-
2023
53
222.92K
-
0.00
4.68K
-

Employees

2023

Employees

53 Descended-10 % *

Net Assets(GBP)

222.92K £Ascended96.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.68K £Descended-84.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aici, Rafik
Director
31/03/2020 - Present
7

Persons with Significant Control

3
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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 BELGIQUE (WANSTEAD) LTD

BELGIQUE (WANSTEAD) LTD is an(a) Active company incorporated on 05/10/2011 with the registered office located at 29 Cambridge Park, London, Greater London E11 2PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGIQUE (WANSTEAD) LTD?

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BELGIQUE (WANSTEAD) LTD is currently Active. It was registered on 05/10/2011 .

Where is BELGIQUE (WANSTEAD) LTD located?

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BELGIQUE (WANSTEAD) LTD is registered at 29 Cambridge Park, London, Greater London E11 2PU.

What does BELGIQUE (WANSTEAD) LTD do?

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

How many employees does BELGIQUE (WANSTEAD) LTD have?

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BELGIQUE (WANSTEAD) LTD had 53 employees in 2023.

What is the latest filing for BELGIQUE (WANSTEAD) LTD?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.