THE BELGIAN FOOD COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE BELGIAN FOOD COMPANY LIMITED
COMPANY NUMBER
03878908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
17/11/1999
(25 years and 1 months old)
WEBSITE
wafflemeister.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
29/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/11/1999
11/12/2012
THE BELGIAN FOOD COMPANY PLC
SURREY
TW9 1RB
Telephone: 01243782135
TPS: No
30 Red Lion Street
RICHMOND
TW9 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 50 CLARENCE STREET TRADING LIMITED | Active - Accounts Filed | View Report |
| THE BELGIAN FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BELGIAN FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BELGIAN FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BELGIAN FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2010 - Present (14 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
20/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/1999 - 17/10/2007 (7 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 17/11/1999 - 15/06/2001 (1 years and 6 months) Secretary: 17/11/1999 - 15/06/2001 (1 years and 6 months) Born in Jul 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
17/11/1999 - 16/12/2005 (6years) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAFFLEMEISTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 50 CLARENCE STREET TRADING LIMITED | Active - Accounts Filed | View Report |
| THE BELGIAN FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
| WAFFLEMEISTER FRANCHISE LIMITED | Active - Accounts Filed | View Report |
| WAFFLEMEISTER TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 23/01/2013 | Fredrik Olsson (909324999) has left the board |
| 11/12/2012 | New Annual Return filed |
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