Belgian Beer Import Limited

Active04292059 Private limited company
Incorporated
24 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bart Verhaeghe
Owned by
Bart Verhaeghe
Accounts type
Total exemption full
Region
Greater London
Address
Wsm Connect House
133-137 Alexandra Road
Wimbledon
SW19 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2026
Last conf. stmt
24 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Vanoosthuyze, Kristina
Secretary · Appointed 24 September 2001
British
Verhaeghe, Bart
Director · Appointed 24 September 2001
Belgian
Born May 1961 (65)
Officer history (2 former)
24 September 2001
Appointed Vanoosthuyze, Kristina as Secretary
24 September 2001
Appointed Verhaeghe, Bart as Director
24 September 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 September 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bart Verhaeghe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born May 1961 (65)

Financials

Cash
£1,379
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £1,004 £1,001 £1,007 £4,395 £4,548 £2,338
Balance sheet detail
202420232022202120202019
Fixed Assets£570£712£890£1,112£407£509
Current Assets£28,266£34,697£22,071£19,709£22,455£19,570
Debtors£26,887£27,094£13,030£8,621£9,961£2,450
Cash£1,379£7,603£9,041£11,088£12,494£17,120
Creditors (< 1 year)£26,498£30,861£18,566£19,814£21,861£19,075
Net Current Assets£1,768£3,836£3,505(£105)£594£495
Shareholder Funds£2,338£4,548£4,395£1,007£1,001£1,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Total exemption full accounts31 December 2024
25 September 2025Confirmation statement with updates24 September 2025
20 December 2024Total exemption full accounts31 December 2023
24 September 2024Confirmation statement with updates24 September 2024
20 December 2023Compulsory strike-off action has been discontinued
Show all recent filings

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