THE BELGIAN FOOD COMPANY LIMITED
SUITE 25, 30 RED LION STREET, RICHMOND UPON THAMES TW9 1RB- Active
- Private Limited Company
- Company No. 03878908
- Last Updated: 01 Mar 2024
Company Profile
THE BELGIAN FOOD COMPANY LIMITED was incorporated on Wednesday, November 17, 1999 as a Private Limited Company with registered address in RICHMOND UPON THAMES. THE BELGIAN FOOD COMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 24 years 11 months and 26 days.
| Name | THE BELGIAN FOOD COMPANY LIMITED |
|---|---|
| Company number | 03878908 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 25 30 RED LION STREET RICHMOND UPON THAMES TW9 1RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wafflemeister Holdings Limited 30 Red Lion Street, TW9 1RB |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wafflemeister Ltd Clarence Street, KT1 1NR |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-45 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BELGIAN FOOD COMPANY LIMITED | 17 Nov 1999 |