This company is commonly known as The Belgian Food Company Limited. The company was founded 24 years ago and was given the registration number 03878908. The firm's registered office is in . You can find them at 369 Oxford Street, London, , . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | THE BELGIAN FOOD COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03878908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1999 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 369 Oxford Street, London, W1C 2JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 25, 30 Red Lion Street, Richmond Upon Thames, TW9 1RB | Secretary | 20 April 2010 | Active |
| Suite 25, 30 Red Lion Street, Richmond Upon Thames, United Kingdom, TW9 1RB | Director | 20 April 2010 | Active |
| 39 Army Housing Scheme, Zamzama Phase 5 Dha, Karachi, Pakistan, FOREIGN | Secretary | 15 June 2001 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 17 November 1999 | Active |
| 40 Montpelier Square, London, SW7 1JZ | Secretary | 17 October 2007 | Active |
| 99 Oakley Street, London, SW3 5NR | Secretary | 17 November 1999 | Active |
| 39 Army Housing Scheme, Zamzama Phase 5 Dha, Karachi, Pakistan, FOREIGN | Director | 15 June 2001 | Active |
| 39 Army Housing Scheme, Zamzama Phase 5 Dha, Karachi, Pakistan, FOREIGN | Director | 17 November 1999 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 17 November 1999 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Director | 17 November 1999 | Active |
| Flat 8, Classinghall House, 17 Kersfield Road Putney, London, United Kingdom, SW15 3HB | Director | 17 October 2007 | Active |
| 301 Fulham Road, London, SW10 3QH | Director | 17 October 2007 | Active |
| 77 Ave Roi Boudouin, Gombe, D R Congo, | Director | 16 December 2005 | Active |
| 12 Grange Gardens, London, NW3 7XG | Director | 17 November 1999 | Active |
| 99 Oakley Street, London, SW3 5NR | Director | 17 November 1999 | Active |
| Wafflemeister Holdings Limited | ||
| Notified on | : | 29 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 25, 30 Red Lion Street, Kingston Upon Thames, United Kingdom, TW9 1RB |
| Nature of control | : |
|
| Wafflemeister Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Clarence Street, Kingston Upon Thames, England, KT1 1NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.