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Home > England & Wales Companies > BELGIQUE (WANSTEAD) LTD
Company Information for

BELGIQUE (WANSTEAD) LTD

29 CAMBRIDGE PARK, LONDON, E11 2PU,
Company Registration Number
07797674
Private Limited Company
Active

Company Overview

About Belgique (wanstead) Ltd
BELGIQUE (WANSTEAD) LTD was founded on 2011-10-05 and has its registered office in London. The organisation's status is listed as "Active". Belgique (wanstead) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELGIQUE (WANSTEAD) LTD
 
Legal Registered Office
29 CAMBRIDGE PARK
LONDON
E11 2PU
Other companies in E11
 
Filing Information
Company Number 07797674
Company ID Number 07797674
Date formed 2011-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB349661465  
Last Datalog update: 2024-04-06 20:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGIQUE (WANSTEAD) LTD
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Company Officers of BELGIQUE (WANSTEAD) LTD

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 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 BELGIQUE (THEYDON) LIMITED 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
2024-03-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-02-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFIK AICI
2020-10-14PSC07CESSATION OF MARC PAUL VANHERPE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-23AA01Previous accounting period extended from 30/12/19 TO 31/03/20
2020-04-14PSC07CESSATION OF GUIDO VANHERPE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC PAUL VANHERPE
2020-04-09AP01DIRECTOR APPOINTED MR RAFIK AICI
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERPE
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 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 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04CH01Director's details changed for Marc Paul Vaherpe on 2013-06-04
2013-06-04AP01DIRECTOR APPOINTED MARC PAUL VAHERPE
2013-06-04AP01DIRECTOR APPOINTED GUIDO VANHERPE
2012-12-05AR0105/10/12 ANNUAL RETURN FULL LIST
2012-05-31AA01Current accounting period extended from 31/10/12 TO 31/12/12
2012-01-16AP03Appointment of Ann Bekaert as company secretary
2012-01-04CH01Director's details changed for Antony Vanherpe on 2012-01-03
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERPE
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 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 (WANSTEAD) LTD 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 (WANSTEAD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGIQUE (WANSTEAD) LTD 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 2012-12-31 £ 810,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (WANSTEAD) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 170,887
Current Assets 2012-12-31 £ 342,841
Debtors 2012-12-31 £ 144,694
Fixed Assets 2012-12-31 £ 495,227
Shareholder Funds 2012-12-31 £ 27,099
Stocks Inventory 2012-12-31 £ 27,260
Tangible Fixed Assets 2012-12-31 £ 96,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELGIQUE (WANSTEAD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELGIQUE (WANSTEAD) LTD
Trademarks
We have not found any records of BELGIQUE (WANSTEAD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGIQUE (WANSTEAD) LTD. 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 (WANSTEAD) LTD 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 (WANSTEAD) LTD 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 (WANSTEAD) LTDEvent Date2014-07-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4841 A Petition to wind up the above-named Company, Registration Number 07797674, 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 (WANSTEAD) LTDEvent Date2014-07-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4841 A Petition to wind up the above-named Company, Registration Number 07797674 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 (WANSTEAD) LTD 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 (WANSTEAD) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 E11 2PU