BELLE EPOQUE PATISSERIE LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 04472626
- Last Updated: 01 Mar 2024
Company Profile
BELLE EPOQUE PATISSERIE LIMITED was incorporated on Friday, June 28, 2002 as a Private Limited Company with registered address in LONDON. BELLE EPOQUE PATISSERIE LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 22 years 3 months and 20 days.
| Name | BELLE EPOQUE PATISSERIE LIMITED |
|---|---|
| Company number | 04472626 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Hulya Koc Rousseau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Rousseau Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BELLE EPOQUE PATISSERIE LIMITED | 28 Jun 2002 |