Belgabar (UK) Limited

Active04587944 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Pavilion Business Park Royds Hall Road
Lower Wortley
Leeds
LS12 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2013
British
Born December 1974 (51)
Director · Appointed 10 December 2013
British
Born August 1977 (49)
Officer history (9 former)
10 December 2013
10 December 2013
Appointed Shaikh, Rizwan Khaleel, Mr. as Director
10 December 2013
Resigned De Loose, Herbert as Secretary
10 December 2013
Resigned Krug, Daniel Gabriel Roger as Director
10 December 2013
Appointed Ball, Steven Ian as Director
31 December 2007
Appointed De Loose, Herbert as Secretary
31 December 2007
Resigned Cowland, Trevor Alan as Secretary
29 June 2006
Resigned Breen, Stephen Raymond as Director
29 June 2006
Resigned Nicolay, Frederic Philippe Francois as Director
5 October 2005
Appointed Cowland, Trevor Alan as Secretary
31 December 2004
Resigned Southern Secretarial Services Limited as Corporate Secretary
12 September 2003
Appointed Moortgat, Michel Luc Marie Jozef as Director
12 September 2003
Appointed Krug, Daniel Gabriel Roger as Director
12 September 2003
Appointed Nicolay, Frederic Philippe Francois as Director
12 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 November 2002
Appointed Southern Secretarial Services Limited as Corporate Secretary
12 November 2002
Appointed Breen, Stephen Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08636354

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Blues Kitchen East Limited Owns 25–50% of shares
Belgabar (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,361,088
Cash
£1,362,301
Debt Ratio
39%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,888,987 £1,801,166 £2,013,470 £2,818,535 £3,302,157 £2,361,088
Balance sheet detail
202420232022202120202019
Fixed Assets£714,197£830,707£884,510£995,837£1,172,213£1,283,403
Current Assets£3,145,379£4,000,096£3,322,831£2,048,134£1,828,306£1,936,640
Debtors£1,642,095£3,402,160£2,993,027£695,799£691,892£1,131,401
Cash£1,362,301£447,611£240,894£1,241,776£1,098,927£718,698
Creditors (< 1 year)£1,339,073£1,341,842£1,309,067£934,350£1,083,379£1,206,035
Net Current Assets£1,806,306£2,658,254£2,013,764£1,113,784£744,927£730,605
Net Assets£2,361,088£3,302,157£2,818,535£2,013,470£1,801,166£1,888,987
Shareholder Funds£2,361,088£3,302,157£2,818,535£2,013,470£1,888,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
18 June 2026Registration of a charge
11 April 2026Memorandum and Articles of Association
18 March 2026Director's details changed
18 March 2026Director's details changed
Show all recent filings

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