BELLE EPOQUE PATISSERIE LIMITED

Key Data

Status

Active

Company No.

04472626

Incorporation date

28/06/2002

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

13/04/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

18/03/2026

Appointment of Mr Alexander Angelo Couvaras as a director on 2026-02-03

View PDF (2 pages)

18/03/2026

Appointment of Ms Alysia Irene Liveras as a director on 2026-02-03

View PDF (2 pages)

18/03/2026

Termination of appointment of Hulya Koc Rousseau as a director on 2026-02-03

View PDF (1 pages)

18/03/2026

Termination of appointment of Eric Rousseau as a director on 2026-02-03

View PDF (1 pages)

18/03/2026

Cessation of Hulya Koc Rousseau as a person with significant control on 2026-02-03

View PDF (1 pages)

18/03/2026

Cessation of Eric Rousseau as a person with significant control on 2026-02-03

View PDF (1 pages)

18/03/2026

Termination of appointment of Hulya Koc Rousseau as a secretary on 2026-02-03

View PDF (1 pages)

18/03/2026

Notification of Sopica Group Ltd as a person with significant control on 2026-02-03

View PDF (2 pages)

30/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

03/07/2025

Director's details changed for Mrs Hulya Koc Rousseau on 2025-06-28

View PDF (2 pages)

03/07/2025

Director's details changed for Mr Eric Rousseau on 2025-06-28

View PDF (2 pages)

03/07/2025

Secretary's details changed for Hulya Koc Rousseau on 2025-06-28

View PDF (1 pages)

03/07/2025

Change of details for Mrs Hulya Koc Rousseau as a person with significant control on 2025-06-28

View PDF (2 pages)

03/07/2025

Change of details for Mr Eric Rousseau as a person with significant control on 2025-06-28

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

02/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (5 pages)

29/02/2024

Secretary's details changed for Hulya Rousseau on 2024-02-29

View PDF (1 pages)

29/02/2024

Director's details changed for Mrs Hulya Rousseau on 2024-02-29

View PDF (2 pages)

29/02/2024

Change of details for Mrs Hulya Rousseau as a person with significant control on 2024-02-29

View PDF (2 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

16/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

24/04/2023

Satisfaction of charge 044726260003 in full

View PDF (1 pages)

04/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

26/07/2022

Change of details for Mr Eric Rousseau as a person with significant control on 2021-03-03

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Eric Rousseau on 2021-03-03

View PDF (2 pages)

26/07/2022

Change of details for Mrs Hulya Rousseau as a person with significant control on 2021-03-03

View PDF (2 pages)

26/07/2022

Director's details changed for Mrs Hulya Rousseau on 2021-03-03

View PDF (2 pages)

03/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

30/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

01/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

14/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

09/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

25/07/2018

Director's details changed for Mrs Hulya Rousseau on 2012-03-06

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

30/04/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

31/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

13/10/2017

Registration of charge 044726260003, created on 2017-10-13

View PDF (42 pages)

31/07/2017

Previous accounting period extended from 2016-10-31 to 2017-04-30

View PDF (1 pages)

02/07/2017

Director's details changed for Mrs Hulya Rousseau on 2015-06-28

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Notification of Hulya Rousseau as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Eric Rousseau as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2016

Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 2016-10-06

View PDF (1 pages)

31/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

31/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (17 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

29/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

29/07/2015

Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA to 869 High Road London N12 8QA on 2015-07-29

View PDF (1 pages)

31/07/2014

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

View PDF (4 pages)

23/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

31/07/2013

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

View PDF (4 pages)

05/07/2013

Director's details changed for Mr Eric Rousseau on 2012-06-29

View PDF (2 pages)

05/07/2013

Director's details changed for Mr Eric Rousseau on 2013-03-05

View PDF (2 pages)

05/07/2013

Secretary's details changed for Hulya Rousseau on 2012-06-29

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

03/08/2012

Director's details changed for Mr Eric Rousseau on 2012-01-01

View PDF (2 pages)

03/08/2012

Secretary's details changed for Hulya Rousseau on 2012-01-01

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

20/03/2012

Appointment of Mrs Hulya Rousseau as a director on 2012-03-06

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/08/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

05/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

23/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

07/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

17/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

12/09/2006

Return made up to 28/06/06; full list of members; amend

View PDF (6 pages)

07/09/2006

Return made up to 28/06/05; full list of members; amend

View PDF (6 pages)

22/08/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

14/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

24/03/2006

Registered office changed on 24/03/06 from: 43 blackstock road, london, N4 2JF

View PDF (1 pages)

04/11/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Secretary's particulars changed

View PDF (1 pages)

20/08/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

29/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

07/08/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

26/07/2003

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2002

Ad 28/06/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/07/2002

Registered office changed on 18/07/02 from: 43 blackstock road, london, N4 2JF

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (2 pages)

09/07/2002

Registered office changed on 09/07/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW

View PDF (2 pages)

28/06/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-70.86 % *

* during past year

Cash in Bank

£26,919.00

Business linkages

Check business linkages of BELLE EPOQUE PATISSERIE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
21
382.57K
-
0.00
127.17K
-

2022
23
448.34K
-
0.00
92.39K
-

2023
25
416.44K
-
0.00
26.92K
-

2023
25
416.44K
-
0.00
26.92K
-

Employees

2023

Employees

25 9 % *

Net Assets(GBP)

416.44K £-7.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.92K £-70.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Hulya Rousseau	Director	06/03/2012 - 03/02/2026	1
Rousseau, Eric	Director	28/06/2002 - 03/02/2026	1
QA REGISTRARS LIMITED	Nominee Secretary	27/06/2002 - 27/06/2002	9026
QA NOMINEES LIMITED	Nominee Director	27/06/2002 - 27/06/2002	8850
Liveras, Alysia Irene	Director	03/02/2026 - Present	11

Persons with Significant Control

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

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12/10/2004

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Description

About BELLE EPOQUE PATISSERIE LIMITED

BELLE EPOQUE PATISSERIE LIMITED is an(a) Active company incorporated on 28/06/2002 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLE EPOQUE PATISSERIE LIMITED?

BELLE EPOQUE PATISSERIE LIMITED is currently Active. It was registered on 28/06/2002 .

Where is BELLE EPOQUE PATISSERIE LIMITED located?

BELLE EPOQUE PATISSERIE LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does BELLE EPOQUE PATISSERIE LIMITED do?

BELLE EPOQUE PATISSERIE LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does BELLE EPOQUE PATISSERIE LIMITED have?

BELLE EPOQUE PATISSERIE LIMITED had 25 employees in 2023.

What is the latest filing for BELLE EPOQUE PATISSERIE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-03 with updates.