Belgique (Woodford) Ltd

Active07797643 Private limited company
Incorporated
5 October 2011 (15 years)
Industry
Licensed restaurants (56101)
Directors
Lyes Amara
Tarik Rahem
Owned by
Lyes Amara
Tarik Rahem
Accounts type
Total exemption full
Address
11 The Broadway
Woodford Green
IG8 0HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Amara, Lyes
Director · Appointed 7 October 2024
British
Born March 1975 (51)
Rahem, Tarik
Director · Appointed 31 March 2020
British
Born November 1976
Officer history (9 former)
7 October 2024
Appointed Amara, Lyes as Director
7 October 2024
Resigned Amara, Lyes as Director
1 April 2020
Resigned Vanherpe, Marc Paul as Director
31 March 2020
Appointed Rahem, Tarik as Director
31 March 2020
Appointed Amara, Lyes as Director
3 December 2019
Resigned Vanherpe, Guido as Director
15 September 2016
Resigned Bekaert, Ann as Secretary
15 September 2016
Resigned Bekaert, Igor as Director
31 May 2016
Resigned Vanherpe, Antony as Director
3 June 2013
Appointed Vanherpe, Guido as Director
3 June 2013
Appointed Vanherpe, Marc Paul as Director
16 January 2012
Appointed Bekaert, Ann as Secretary
1 January 2012
Resigned Vanherpe, Guido as Director
5 October 2011
Resigned Purdon, Jonathan Gardner as Director
5 October 2011
Appointed Vanherpe, Guido as Director
5 October 2011
Appointed Purdon, Jonathan Gardner as Director
5 October 2011
Appointed Vanherpe, Antony as Director
5 October 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
5 October 2011
Appointed Bekaert, Igor as Director
5 October 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Lyes Amara
Individual · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Tarik Rahem
Individual · Notified 31 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Former controllers (3)
7 October 2024
Ceased Lyes Amara — Owns 25–50% of shares
1 April 2020
Ceased Marc Paul Vanherpe — Has significant influence or control
1 April 2020
Ceased Guido Vanherpe — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£51,067
Cash
£9,237
Employees
9
Debt Ratio
14%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £36,804 £123,836 £98,050 £72,027 £51,067
Balance sheet detail
202520242023202220212020
Fixed Assets£45,678£55,468£65,256£71,557£19,958£23,521
Current Assets£13,447£24,492£37,884£77,172£58,401£11,725
Debtors£7,072
Cash£9,237£375
Creditors (< 1 year)£8,058£7,933£5,090£24,893£41,555£7,414
Net Current Assets£5,389£16,559£32,794£52,279£16,846£4,311
Net Assets£51,067£72,027£98,050£123,836£36,804
Shareholder Funds£51,067£72,027£98,050£123,836£36,804£27,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates14 April 2026
30 December 2025Change of details for a person with significant control
30 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates14 April 2025
29 November 2024Micro company accounts31 March 2024
Show all recent filings

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