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 |
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BELLE EPOQUE PATISSERIE LIMITED | 28 Jun 2002 |