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BELGIQUE (BISHOP'S STORTFORD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belgique (bishop's Stortford) Ltd. The company was founded 12 years ago and was given the registration number 07812382. The firm's registered office is in BURY. You can find them at 45 Knowsley Street, , Bury, Greater Manchester. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BELGIQUE (BISHOP'S STORTFORD) LTD
Company Number:07812382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:45 Knowsley Street, Bury, Greater Manchester, England, BL9 0ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 27 Cambridge Park, London, England, E11 2PU

Director03 June 2013Active
29, Cambridge Park, London, England, E11 2PU

Secretary16 January 2012Active
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW

Corporate Secretary17 October 2011Active
29, Cambridge Park, London, England, E11 2PU

Director17 October 2011Active
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW

Director17 October 2011Active
29, Cambridge Park, London, England, E11 2PU

Director17 October 2011Active
Cambridge House, 27 Cambridge Park, London, England, E11 2PU

Director03 June 2013Active
29, Cambridge Park, London, England, E11 2PU

Director17 October 2011Active

People with Significant Control

Mr Guido Vanherpe
Notified on:17 October 2016
Status:Active
Date of birth:August 1963
Nationality:Belgian
Country of residence:England
Address:45, Knowsley Street, Bury, England, BL9 0ST
Nature of control:
  • Significant influence or control
Marc Paul Vanherpe
Notified on:17 October 2016
Status:Active
Date of birth:April 1969
Nationality:Belgian
Country of residence:England
Address:45, Knowsley Street, Bury, England, BL9 0ST
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

Change registered office address company with date old address new address.

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2019-12-11Officers

Termination director company with name termination date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-09-19Officers

Termination director company with name termination date.

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2016-09-19Officers

Termination secretary company with name termination date.

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2016-05-31Officers

Termination director company with name termination date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts amended with accounts type dormant.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-09-16Accounts

Change account reference date company previous shortened.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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