UKBizDB.co.uk

BELGIQUE (HEAD OFFICE) LTD

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

This company is commonly known as Belgique (head Office) Ltd. The company was founded 12 years ago and was given the registration number 07797587. 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 (HEAD OFFICE) LTD
Company Number:07797587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 December 2020
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

Director31 May 2013Active
29, Cambridge Park, London, United Kingdom, E11 2PU

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

Corporate Secretary05 October 2011Active
29, Cambridge Park, London, United Kingdom, E11 2PU

Director05 October 2011Active
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW

Director05 October 2011Active
29, Cambridge Park, London, United Kingdom, E11 2PU

Director05 October 2011Active
Cambridge House, 27 Cambridge Park, London, England, E11 2PU

Director31 May 2013Active
29, Cambridge Park, London, United Kingdom, E11 2PU

Director05 October 2011Active

People with Significant Control

Marc Paul Vanherpe
Notified on:05 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
Guido Vanherpe
Notified on:05 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

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

Download
2022-02-15Dissolution

Dissolution voluntary strike off suspended.

Download
2022-01-25Gazette

Gazette notice voluntary.

Download
2022-01-14Dissolution

Dissolution application strike off company.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Address

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

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Change account reference date company previous shortened.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type total exemption small.

Download
2016-09-30Accounts

Change account reference date company previous shortened.

Download
2016-09-19Officers

Termination director company with name termination date.

Download
2016-09-19Officers

Termination secretary company with name termination date.

Download
2016-05-31Officers

Termination director company with name termination date.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.