Belgique (Theydon) Limited
- Company number
- 07797649
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2011
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEN, Christopher Michael | Director | 31 Mar 2020 | |
| BARRY, Christine Ann | Director | 31 Mar 2020 | 17 Sep 2023 |
| VANHERPE, Marc Paul | Director | 3 Jun 2013 | 1 Apr 2020 |
| VANHERPE, Guido | Director | 3 Jun 2013 | 3 Dec 2019 |
| BEKAERT, Ann | Secretary | 16 Jan 2012 | 15 Sep 2016 |
| BEKAERT, Igor | Director | 5 Oct 2011 | 15 Sep 2016 |
| VANHERPE, Antony | Director | 5 Oct 2011 | 31 May 2016 |
| VANHERPE, Guido | Director | 5 Oct 2011 | 1 Jan 2012 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 5 Oct 2011 | 5 Oct 2011 |
| PURDON, Jonathan Gardner | Director | 5 Oct 2011 | 5 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Le Bonhomie Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2020 | |
| Guido Vanherpe | Significant Influence Or Control | 5 Oct 2016 | 4 Oct 2020 |
| Marc Paul Vanherpe | Significant Influence Or Control | 5 Oct 2016 | 4 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£74,113 | - | 7 |
| 31 Mar 2023 | -£58,972 | £20,963 | 13 |
| 31 Mar 2022 | -£30,862 | £28,659 | 12 |
| 31 Mar 2021 | -£2,239 | £28,062 | 7 |
| 31 Mar 2020 | - | £612 | 7 |
| 31 Dec 2018 | - | £313 | - |
| 31 Dec 2017 | - | £302 | 7 |
| 31 Dec 2016 | - | £360 | - |
| 31 Dec 2015 | - | £479 | - |
| 31 Dec 2014 | - | £381 | - |
| 31 Dec 2013 | - | £6,956 | - |
| 31 Oct 2013 | - | £4,800 | - |
| 31 Oct 2012 | - | £85,867 | - |