Belgique (Wanstead) Ltd

Active07797674 Private limited company
Incorporated
5 October 2011 (15 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Rafik Aici
Accounts type
Total exemption full
Region
Greater London
Address
29 Cambridge Park
London
E11 2PU

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2020
Algerian
Born November 1975
Officer history (8 former)
1 April 2020
Resigned Vanherpe, Marc Paul as Director
31 March 2020
Appointed Aici, Rafik 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 1 active

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

Individual · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Algerian
Born November 1975
Former controllers (2)
1 April 2020
Ceased Marc Paul Vanherpe — Has significant influence or control
1 April 2020
Ceased Guido Vanherpe — Has significant influence or control

Financials

Net Assets
(£213,735)
Cash
£7,987
Employees
51
Debt Ratio
377%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£127,590) (£113,590) (£222,919) (£221,593) (£213,735)
Balance sheet detail
202520242023202220212020
Fixed Assets£48,732£66,857£84,983£103,108£66,258£31,919
Current Assets£28,348£23,531£14,801£39,787£35,731£40,977
Debtors£1,401£7,489£18,046£0
Cash£7,987£3,192£4,680£30,216£10,264£1,020
Creditors (< 1 year)£47,004£68,170£322,703£256,485£229,579£104,045
Creditors (> 1 year)£243,811£243,811
Net Current Assets(£18,656)(£44,639)(£307,902)(£216,698)(£193,848)(£63,068)
Net Assets(£213,735)(£221,593)(£222,919)(£113,590)(£127,590)
Shareholder Funds(£213,735)(£221,593)(£222,919)(£113,590)(£127,590)(£31,149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
30 December 2025Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with no updates5 October 2025
10 October 2025Change of details for a person with significant control
10 October 2025Director's details changed
Show all recent filings

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