Belle Epoque Patisserie Limited

Active04472626 Private limited company
Incorporated
28 June 2002 (24 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Manufacture of cocoa and chocolate confectionery (10821)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Cypriot
Born July 1998 (28)
Director · Appointed 3 February 2026
British
Born August 2000 (26)
Officer history (5 former)
3 February 2026
Appointed Couvaras, Alexander Angelo as Director
3 February 2026
Appointed Liveras, Alysia Irene as Director
3 February 2026
Resigned Koc Rousseau, Hulya as Director
3 February 2026
Resigned Koc Rousseau, Hulya as Secretary
3 February 2026
Resigned Rousseau, Eric as Director
6 March 2012
Appointed Koc Rousseau, Hulya as Director
28 June 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
28 June 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 June 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
28 June 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
28 June 2002
Appointed Koc Rousseau, Hulya as Secretary
28 June 2002
Appointed Rousseau, Eric as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16084689
Former controllers (2)
3 February 2026
Ceased Eric Rousseau — Owns 50–75% of shares
3 February 2026
Ceased Hulya Koc Rousseau — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

8 Camden Road Limited Owns 75–100% of shares
Sopica Group Ltd Owns 25–50% of shares
Belle Epoque Patisserie Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£330,853
Cash
£27,737
Employees
25
Debt Ratio
38%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £246,664 £382,572 £448,341 £416,442 £403,587 £330,853
Balance sheet detail
202520242023202220212020
Fixed Assets£346,737£395,709£444,323£476,133£493,711£462,489
Current Assets£188,174£214,968£156,753£203,695£191,768£199,040
Debtors£115,307£115,777£104,195£99,520£50,149£87,540
Cash£27,737£76,068£26,919£92,391£127,168£98,669
Creditors (< 1 year)£204,058£201,690£172,429£215,018£162,484£175,600
Creditors (> 1 year)£0£5,400£12,205£16,469£140,423£239,265
Net Current Assets(£15,884)£13,278(£15,676)(£11,323)£29,284£23,440
Net Assets£330,853£403,587£416,442£448,341£382,572£246,664
Shareholder Funds£330,853£403,587£416,442£448,341£382,572£246,664

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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