Belgique (wanstead) Ltd in LONDON - E11 2PU

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Belgique (wanstead) Ltd LONDON

Belgique (wanstead) started in year 2011 as Private Limited Company with registration number 07797674. The Belgique (wanstead) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 29 Cambridge Park. Postal code: E11 2PU.

The company has one director. Rafik A., appointed on 31 March 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ann B. who worked with the the company until 15 September 2016.

Belgique (wanstead) Ltd Address / Contact

Office Address	29 Cambridge Park
Town	London
Post code	E11 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07797674
Date of Incorporation	Wed, 5th Oct 2011
Industry	Licensed restaurants
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Rafik A.

Position: Director

Appointed: 31 March 2020

Marc V.

Position: Director

Appointed: 03 June 2013

Resigned: 01 April 2020

Guido V.

Position: Director

Appointed: 03 June 2013

Resigned: 03 December 2019

Ann B.

Position: Secretary

Appointed: 16 January 2012

Resigned: 15 September 2016

Antony V.

Position: Director

Appointed: 05 October 2011

Resigned: 31 May 2016

Jonathan P.

Position: Director

Appointed: 05 October 2011

Resigned: 05 October 2011

Guido V.

Position: Director

Appointed: 05 October 2011

Resigned: 01 January 2012

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2011

Resigned: 05 October 2011

Igor B.

Position: Director

Appointed: 05 October 2011

Resigned: 15 September 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Rafik A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marc V. This PSC has significiant influence or control over the company,. Moving on, there is Guido V., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Rafik A.

Notified on	31 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc V.

Notified on	5 October 2016
Ceased on	1 April 2020
Nature of control:	significiant influence or control

Guido V.

Notified on	5 October 2016
Ceased on	1 April 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	27 099	-66 020	-224 021	-293 716

Balance Sheet
Cash Bank On Hand				1 119	1 039	1 033	1 000	1 020	10 264	30 216	4 680
Current Assets	342 841	65 404	21 381	27 359	35 143	15 140	28 336	40 977	35 731	39 787	14 801
Debtors	144 694	27 765	11 873	20 000	26 119	5 471	21 331		18 046
Net Assets Liabilities									-127 590	-113 590	-222 919
Property Plant Equipment				84 679	70 438	55 579	42 733	31 919	66 934	103 108	84 983
Total Inventories				6 240	7 985	8 636	6 005	39 957	7 421	9 571	10 121
Cash Bank In Hand	170 887	15 994	1 035	1 119
Intangible Fixed Assets	398 520	318 816	239 112	159 408
Stocks Inventory	27 260	21 645	8 473	6 240
Tangible Fixed Assets	96 707	113 397	99 537	84 679

Reserves/Capital
Called Up Share Capital		1 000	1 000	1 000
Profit Loss Account Reserve	27 099	-67 020	-225 021	-294 716
Shareholder Funds	27 099	-66 020	-224 021	-293 716

Other
Accumulated Amortisation Impairment Intangible Assets				239 112	318 816	398 520	398 520	71 596	71 596	70 920	70 920
Accumulated Depreciation Impairment Property Plant Equipment				51 358	66 486	81 345	94 191	117 392	61 135	83 240	101 365
Additions Other Than Through Business Combinations Property Plant Equipment									49 678	58 279
Average Number Employees During Period						13		15	20	59	53
Creditors				565 162	531 042	500 149	545 788	104 045	229 579	256 485	322 703
Fixed Assets	495 227	432 213	338 649	244 087	150 142	55 579	42 733	31 919	66 258	103 108
Increase From Amortisation Charge For Year Intangible Assets					79 704	79 704				-676
Increase From Depreciation Charge For Year Property Plant Equipment					15 128	14 859	12 846	23 201	15 339	22 105	18 125
Intangible Assets				159 408	79 704			-676	-676
Intangible Assets Gross Cost				398 520	398 520	398 520	398 520	70 920	70 920	70 920	70 920
Net Current Assets Liabilities	-468 128	-498 233	-562 670	-537 803	-495 899	-485 009	-517 452	-63 068	-193 848	-216 698	-307 902
Other Creditors									51 757	191 205	243 811
Property Plant Equipment Gross Cost				136 037	136 924	136 924	136 924	149 311	128 069	186 348	186 348
Taxation Social Security Payable									3 538	8 900	6 626
Trade Creditors Trade Payables				21 592	30 119	5 472	5 832	134 032	159 352	36 587	63 263
Trade Debtors Trade Receivables									505
Accrued Liabilities Deferred Income				3 200	2 140	2 340	1 280	-29 987
Creditors Due Within One Year	810 969	563 637	584 051	565 162
Intangible Fixed Assets Additions	398 520
Intangible Fixed Assets Aggregate Amortisation Impairment		79 704	159 408	239 112
Intangible Fixed Assets Amortisation Charged In Period		79 704	79 704	79 704
Intangible Fixed Assets Cost Or Valuation	398 520	398 520	398 520
Merchandise				6 240	7 985	8 636	6 005	39 957
Number Shares Allotted	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1
Prepayments				20 000	26 119	5 471	5 310
Present Value Finance Lease Receivables							21
Recoverable Value-added Tax							16 000
Share Capital Allotted Called Up Paid		1 000	1 000	1 000
Tangible Fixed Assets Additions	103 526	31 511	1 000
Tangible Fixed Assets Cost Or Valuation	103 526	135 037	136 037
Tangible Fixed Assets Depreciation	6 819	21 640	36 500	51 358
Tangible Fixed Assets Depreciation Charged In Period	6 819	14 821	14 860	14 858
Total Additions Including From Business Combinations Property Plant Equipment					887			12 387
Total Assets Less Current Liabilities	27 099	-66 020	-224 021	-293 716	-345 757	-429 430	-474 719	-31 149

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, March 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 5th October 2023 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 5th October 2022 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 5th October 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 5th October 2020 filed on: 13th, November 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tuesday 31st March 2020 filed on: 14th, October 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 1st April 2020 filed on: 14th, October 2020	persons with significant control	Free Download (1 page)
AA01	Previous accounting period extended from Monday 30th December 2019 to Tuesday 31st March 2020 filed on: 23rd, April 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st April 2020 filed on: 14th, April 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 1st April 2020 filed on: 14th, April 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on Tuesday 31st March 2020. filed on: 9th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 3rd December 2019 filed on: 11th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 5th October 2019 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 5th October 2018 filed on: 8th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 5th October 2017 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 18th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 5th October 2016 filed on: 17th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Thursday 15th September 2016 filed on: 19th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 15th September 2016 filed on: 19th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st May 2016 filed on: 31st, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to Monday 5th October 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 12th October 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 5th October 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 13th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 5th October 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AP01	New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013	officers	Free Download (2 pages)
CH01	On Tuesday 4th June 2013 director's details were changed filed on: 4th, June 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 5th October 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012 filed on: 31st, May 2012	accounts	Free Download (1 page)
AP03	On Monday 16th January 2012 - new secretary appointed filed on: 16th, January 2012	officers	Free Download (1 page)
CH01	On Tuesday 3rd January 2012 director's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 3rd January 2012 filed on: 3rd, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 18th October 2011 filed on: 18th, October 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 18th October 2011 filed on: 18th, October 2011	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 18th October 2011 from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom filed on: 18th, October 2011	address	Free Download (1 page)
AP01	New director appointment on Tuesday 18th October 2011. filed on: 18th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th October 2011. filed on: 18th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th October 2011. filed on: 18th, October 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, October 2011	incorporation	Free Download (12 pages)

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