BS

BELGIQUE (BISHOP'S STORTFORD) LTD

Dissolved

Company number 07812382

Bury, England · Incorporated 17 October 2011

45 Knowsley Street, Bury, Greater Manchester, BL9 0ST, England

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELGIQUE (WINCHMORE HILL) LTD · 17 October 2011 – 13 March 2012

Previous registered addresses

29 Cambridge Park London E11 2PU · until 15 April 2020

Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom · until 18 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VM
VANHERPE, Marc Paul
Director
3 June 2013
VG
VANHERPE, Guido
Director · Resigned
3 June 2013
BA
BEKAERT, Ann
Secretary · Resigned
16 January 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
17 October 2011
BI
BEKAERT, Igor
Director · Resigned
17 October 2011
PJ
PURDON, Jonathan Gardner
Director · Resigned
17 October 2011
VA
VANHERPE, Antony
Director · Resigned
17 October 2011
VG
VANHERPE, Guido
Director · Resigned
17 October 2011

Persons with significant control

PS
Mr Guido Vanherpe
Born August 1963
Significant Influence Or Control
17 October 2016
PS
Marc Paul Vanherpe
Born April 1969
Significant Influence Or Control
17 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 February 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts Amended With Accounts Type Dormant
Accounts
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Legacy
Mortgage
27 March 2012 View
Certificate Change Of Name Company
Change Of Name
13 March 2012 View
Change Of Name Notice
Change Of Name
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
16 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Incorporation Company
Incorporation
17 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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