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Home > England & Wales Companies > BELGIQUE (THEYDON) LIMITED
Company Information for

BELGIQUE (THEYDON) LIMITED

14 FOREST DRIVE, EPPING, ESSEX, CM16 7EY,
Company Registration Number
07797649
Private Limited Company
Active

Company Overview

About Belgique (theydon) Ltd
BELGIQUE (THEYDON) LIMITED was founded on 2011-10-05 and has its registered office in Epping. The organisation's status is listed as "Active". Belgique (theydon) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BELGIQUE (THEYDON) LIMITED
 
Legal Registered Office
14 FOREST DRIVE
EPPING
ESSEX
CM16 7EY
Other companies in E11
 
Filing Information
Company Number 07797649
Company ID Number 07797649
Date formed 2011-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 18:50:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGIQUE (THEYDON) LIMITED
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Company Officers of BELGIQUE (THEYDON) LIMITED

Current Directors
Officer Role Date Appointed
GUIDO VANHERPE
 Director 2013-06-03
MARC PAUL VANHERPE
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANN BEKAERT
 Company Secretary 2012-01-16 2016-09-15
IGOR BEKAERT
 Director 2011-10-05 2016-09-15
ANTONY VANHERPE
 Director 2011-10-05 2016-05-31
GUIDO VANHERPE
 Director 2011-10-05 2012-01-01
CHALFEN SECRETARIES LIMITED
 Company Secretary 2011-10-05 2011-10-05
JONATHAN GARDNER PURDON
 Director 2011-10-05 2011-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC PAUL VANHERPE BELGIQUE(BRAND) LTD Director 2013-06-04 CURRENT 2011-10-17 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (EPPING) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (WARE) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (SOUTH WOODFORD) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (WANSTEAD) LTD Director 2013-06-03 CURRENT 2011-10-05 Active
MARC PAUL VANHERPE LA LORRAINE UK LTD. Director 2013-06-03 CURRENT 2011-10-20 Active
MARC PAUL VANHERPE MADE IN BELGIUM LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (WOODFORD) LTD Director 2013-06-03 CURRENT 2011-10-05 Active
MARC PAUL VANHERPE WAKE CUP CHINGFORD LTD Director 2013-06-03 CURRENT 2011-10-05 Active
MARC PAUL VANHERPE BELGIQUE (LOUGHTON) LTD Director 2013-06-03 CURRENT 2011-10-05 Active - Proposal to Strike off
MARC PAUL VANHERPE BELGIQUE (BISHOP'S STORTFORD) LTD Director 2013-06-03 CURRENT 2011-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01Unaudited abridged accounts made up to 2024-03-31
2023-12-31Unaudited abridged accounts made up to 2023-03-31
2023-09-30APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN BARRY
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Change of details for Le Bonhomie Limited as a person with significant control on 2022-10-01
2022-10-05PSC05Change of details for Le Bonhomie Limited as a person with significant control on 2022-10-01
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-25CH01Director's details changed for Ms Christine Ann Barry on 2021-10-18
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-12PSC02Notification of Le Bonhomie Limited as a person with significant control on 2020-10-04
2020-10-12CH01Director's details changed for Mr Christopher Michael Keen on 2020-10-08
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 14 Forest Drive Epping Essex CM16 4EY England
2020-10-12PSC07CESSATION OF GUIDO VANHERPE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-23AA01Previous accounting period extended from 30/12/19 TO 31/03/20
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC PAUL VANHERPE
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 29 Cambridge Park London E11 2PU
2020-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KEEN
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERPE
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-18AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR IGOR BEKAERT
2016-09-19TM02Termination of appointment of Ann Bekaert on 2016-09-15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VANHERPE
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-03AA31/10/13 TOTAL EXEMPTION SMALL
2014-09-16AA01Previous accounting period shortened from 31/10/14 TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AP01DIRECTOR APPOINTED MARC PAUL VANHERPE
2013-06-04AP01DIRECTOR APPOINTED GUIDO VANHERPE
2012-12-05AR0105/10/12 ANNUAL RETURN FULL LIST
2012-01-16AP03Appointment of Ann Bekaert as company secretary
2012-01-04CH01Director's details changed for Antony Vanherpe on 2012-01-04
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERPE
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom
2011-10-18AP01DIRECTOR APPOINTED IGOR BEKAERT
2011-10-18AP01DIRECTOR APPOINTED ANTONY VANHERPE
2011-10-18AP01DIRECTOR APPOINTED GUIDO VANHERPE
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BELGIQUE (THEYDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2014-09-17
Petitions to Wind Up (Companies)2014-08-27
Fines / Sanctions
No fines or sanctions have been issued against BELGIQUE (THEYDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGIQUE (THEYDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-10-31 £ 234,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGIQUE (THEYDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 85,867
Current Assets 2012-10-31 £ 109,272
Debtors 2012-10-31 £ 14,843
Fixed Assets 2012-10-31 £ 126,568
Shareholder Funds 2012-10-31 £ 1,622
Stocks Inventory 2012-10-31 £ 8,562
Tangible Fixed Assets 2012-10-31 £ 3,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELGIQUE (THEYDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGIQUE (THEYDON) LIMITED
Trademarks
We have not found any records of BELGIQUE (THEYDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGIQUE (THEYDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BELGIQUE (THEYDON) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BELGIQUE (THEYDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBELGIQUE (THEYDON) LIMITEDEvent Date2014-07-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4834 A Petition to wind up the above-named Company, Registration Number 07797649, of 29 Cambridge Park, London, E11 2PU, presented on 4 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyBELGIQUE (THEYDON) LIMITEDEvent Date2014-07-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4834 A Petition to wind up the above-named Company, Registration Number 07797649 of 29 Cambridge Park, London, E11 2PU, presented on 4 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 27 August 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 . The Petition was dismissed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGIQUE (THEYDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELGIQUE (THEYDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM16 7EY