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Companies House/Epping/Company profile

BELGIQUE (THEYDON) LIMITED

Active - Proposal to Strike off
07797649·incorporated 2011-10-05

BELGIQUE (THEYDON) LIMITED is an active UK private limited company, incorporated on 5 October 2011 at Companies House (number 07797649; OpenRegistry canonical ID GB-07797649-belgique-theydon-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,890 active companies registered in Epping, Essex (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-10-05
Registered Address
14 FOREST DRIVE, EPPING, ESSEX, CM16 7EY, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-10-05. Next confirmation statement due 2024-10-19.

Persons with significant control

BELGIQUE (THEYDON) LIMITED has 1 person with significant control on file:

  • Le Bonhomie Limited (United Kingdom reg. 12527262). Notified 2020-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Marc Paul Vanherpe born 1969 resident in Belgium, Belgian national. Notified 2016-10-05. Ceased 2020-10-04.
    • Has significant influence or control
  • Guido Vanherpe born 1963 resident in Belgium, Belgian national. Notified 2016-10-05. Ceased 2020-10-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Epping: