Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
The Belgian Food Company Limited
- Incorporated
- 17 November 1999 (26 years)
- Industry
- Other retail sale of food in specialised stores (47290)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 2530 Red Lion StreetRichmond Upon ThamesTW9 1RB
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Troullier, Alexander
Secretary · Appointed 20 April 2010
British
Director · Appointed 20 April 2010
German
Born July 1974 (52)
Officer history (13 former)
11 January 2013
20 April 2010
Resigned Lopes, Claudia Maria Da Silva as Director
20 April 2010
20 April 2010
Resigned Lopes, Claudia Maria Da Silva as Secretary
20 April 2010
Appointed Troullier, Alexander as Secretary
17 October 2007
17 October 2007
Appointed Lopes, Claudia Maria Da Silva as Director
17 October 2007
Appointed Lopes, Claudia Maria Da Silva as Secretary
17 October 2007
Resigned Rawji, Aslam Pyarali as Director
17 October 2007
17 October 2007
Resigned Alibhai, Azmat as Secretary
17 October 2007
Resigned Alibhai, Azmat as Director
16 December 2005
Appointed Rawji, Aslam Pyarali as Director
16 December 2005
Resigned Rawji, Mazhar as Director
15 June 2001
Resigned Troullier, Alexander as Secretary
15 June 2001
Resigned Troullier, Alexander as Director
15 June 2001
Appointed Alibhai, Azmat as Secretary
15 June 2001
Appointed Alibhai, Azmat as Director
17 November 1999
17 November 1999
17 November 1999
Appointed Troullier, Alexander as Secretary
17 November 1999
17 November 1999
Appointed Troullier, Alexander as Director
17 November 1999
17 November 1999
Appointed Rawji, Mazhar as Director
17 November 1999
17 November 1999
17 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12103987
Former controllers (1)
29 October 2019
Ceased Wafflemeister Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
50 Clarence Street Trading Limited Owns 75–100% of shares
Alpha Centurion Services Limited Owns 75–100% of shares
The Belgian Food Company Limited This company Owns 75–100% of shares
Wafflemeister Franchise Limited Owns 75–100% of shares
Wafflemeister Trading Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,582)
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £60,382 | £63,471 | £22,504 | £22,660 | £127,335 | £127,335 |
| Creditors (< 1 year) | £75,212 | £78,846 | £13,580 | £19,694 | £124,291 | £124,213 |
| Net Current Assets | (£4,582) | £1,121 | £8,924 | £2,966 | £3,044 | £3,122 |
| Net Assets | (£4,582) | £1,121 | £7,499 | £2,966 | £3,044 | £3,122 |
| Shareholder Funds | (£4,582) | £1,121 | £7,499 | £2,966 | £3,044 | £3,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Confirmation statement with updates | 17 November 2025 | ||
| 29 September 2025 | Micro company accounts | 29 December 2024 | ||
| 9 December 2024 | Micro company accounts | 29 December 2023 | ||
| 25 November 2024 | Confirmation statement with updates | 17 November 2024 |
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