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BELGIQUE (WOODFORD) LTD

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BELGIQUE (WOODFORD) LTD

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Key Data

Status

Active

Company No.

07797643

Incorporation date

05/10/2011

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

11 The Broadway, Woodford Green IG8 0HLCopy
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Latest events (Record since 05/10/2011)
dot icon30/12/2025
Change of details for Mr Tarik Rahem as a person with significant control on 2025-12-30
View PDF (2 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-14 with no updates
View PDF (3 pages)
dot icon29/11/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon10/10/2024
Appointment of Mr Lyes Amara as a director on 2024-10-07
View PDF (2 pages)
dot icon10/10/2024
Notification of Lyes Amara as a person with significant control on 2024-10-07
View PDF (2 pages)
dot icon08/10/2024
Termination of appointment of Lyes Amara as a director on 2024-10-07
View PDF (1 pages)
dot icon08/10/2024
Cessation of Lyes Amara as a person with significant control on 2024-10-07
View PDF (1 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-14 with no updates
View PDF (3 pages)
dot icon30/12/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-05 with updates
View PDF (4 pages)
dot icon09/06/2020
Appointment of Mr Tarik Rahem as a director on 2020-03-31
View PDF (2 pages)
dot icon26/05/2020
Director's details changed for Mr Amara Lyes on 2020-04-20
View PDF (2 pages)
dot icon23/04/2020
Notification of Lyes Amara as a person with significant control on 2020-03-31
View PDF (2 pages)
dot icon23/04/2020
Notification of Tarik Rahem as a person with significant control on 2020-03-31
View PDF (2 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
Termination of appointment of Marc Paul Vanherpe as a director on 2020-04-01
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
Cessation of Marc Paul Vanherpe as a person with significant control on 2020-04-01
View PDF (1 pages)
dot icon09/04/2020
Registered office address changed from , 29 Cambridge Park, London, E11 2PU to 11 the Broadway Woodford Green IG8 0HL on 2020-04-09
View PDF (1 pages)
dot icon09/04/2020
Appointment of Mr Amara Lyes 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 icon27/09/2019
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 icon08/10/2018
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 (8 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 (7 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 (4 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 icon03/10/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon16/09/2014
Previous accounting period shortened from 2014-10-31 to 2013-12-31
View PDF (1 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 2012-10-31
View PDF (13 pages)
dot icon04/06/2013
Appointment of Guido Vanherpe as a director
View PDF (2 pages)
dot icon04/06/2013
Appointment of Marc Paul 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 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 2012-01-04
View PDF (2 pages)
dot icon03/01/2012
Termination of appointment of Guidio Vanherpe as a director
View PDF (1 pages)
dot icon19/10/2011
Appointment of Igor Bekaert as a director
View PDF (2 pages)
dot icon19/10/2011
Appointment of Guidio Vanherpe as a director
View PDF (2 pages)
dot icon19/10/2011
Appointment of Antony Vanherpe 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
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 icon0 *

* during past year

Number of employees

14
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/04/2026
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
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
36.80K
-
0.00
-
-
2022
14
123.84K
-
0.00
-
-
2023
14
98.05K
-
0.00
-
-
2023
14
98.05K
-
0.00
-
-

Employees

2023

Employees

14 Ascended0 % *

Net Assets(GBP)

98.05K £Descended-20.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Amara, Lyes
Director
31/03/2020 - 07/10/2024
5
Amara, Lyes
Director
07/10/2024 - Present
5
Rahem, Tarik
Director
31/03/2020 - Present
1

Persons with Significant Control

6
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 BELGIQUE (WOODFORD) LTD

BELGIQUE (WOODFORD) LTD is an(a) Active company incorporated on 05/10/2011 with the registered office located at 11 The Broadway, Woodford Green IG8 0HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

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

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

Where is BELGIQUE (WOODFORD) LTD located?

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BELGIQUE (WOODFORD) LTD is registered at 11 The Broadway, Woodford Green IG8 0HL.

What does BELGIQUE (WOODFORD) LTD do?

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

How many employees does BELGIQUE (WOODFORD) LTD have?

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BELGIQUE (WOODFORD) LTD had 14 employees in 2023.

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

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The latest filing was on 30/12/2025: Change of details for Mr Tarik Rahem as a person with significant control on 2025-12-30.