Company NameBritish Chamber Of Commerce In Belgium
Company StatusActive
Company Number00110574
CategoryPrivate Unlimited
Incorporation Date4 July 1910 (106 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Craig John Burchell
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1999(88 years, 10 months after company formation)
Appointment Duration17 years, 7 months
RoleLawyer
Country of ResidenceBelgium
Correspondence AddressWarandeberg 48
Wezembeek
Vlaanderen
1970
Belgium
Director NameMr Edward Maenan Cutting
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1999(88 years, 10 months after company formation)
Appointment Duration17 years, 7 months
RoleFinancial Adviser
Country of ResidenceBelgium
Correspondence AddressPoenaardlaan 10
Overijse
3090
Belgium
Director NameCatherine Helen Stewart
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2001(90 years, 11 months after company formation)
Appointment Duration15 years, 7 months
RoleManaging Director
Country of ResidenceBelgium
Correspondence AddressLes Hortensias
Rue Edith Cavell 194
Brussels
1180
Belgium
Director NameMr Philippe Jean Charles Jadoul
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBelgian
StatusCurrent
Appointed21 May 2003(92 years, 11 months after company formation)
Appointment Duration13 years, 6 months
RoleLawyer
Country of ResidenceBelgium
Correspondence AddressSint-Michielskaai 40
Antwerpen
2000
Foreign
Director NameMr Dave Wim Deruytter
Date of BirthOctober 1961 (Born 55 years ago)
NationalityBelgian
StatusCurrent
Appointed30 May 2007(96 years, 11 months after company formation)
Appointment Duration9 years, 6 months
RoleBanker
Country of ResidenceBelgium
Correspondence AddressGust Desmetlaan 19
Sint Martens Latem
9831
Belgium
Director NameMr Sean Murray
Date of BirthMarch 1954 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed30 May 2007(96 years, 11 months after company formation)
Appointment Duration9 years, 6 months
RolePublic Affairs Director
Country of ResidenceBelgium
Correspondence AddressAvenue Du Roi Albert 7
Ottignies - Lln
1340
Belgium
Director NameMs Beverley Ann Robinson
Date of BirthMay 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2009(98 years, 11 months after company formation)
Appointment Duration7 years, 6 months
RoleExecutive Coach
Country of ResidenceBelgium
Correspondence Address172 Box 14
Avenue De Broqueville
Brussels
1200
Director NameMr Maximilian Alexander Gotz Von Olenhusen
Date of BirthOctober 1971 (Born 45 years ago)
NationalityGerman
StatusCurrent
Appointed26 May 2011(100 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RolePublic Affairs
Country of ResidenceBelgium
Correspondence Address9 Avenue Du Roi Albert
Ottignies
1340
Director NameMs Glynis Judy Whiting
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2011(100 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleConsultant
Country of ResidenceBelgium
Correspondence Address52 Avenue J G Van Goolen
Brussels
1200
Director NameMr Filip Maria Andre Corveleyn
Date of BirthMay 1977 (Born 39 years ago)
NationalityBelgian
StatusCurrent
Appointed30 May 2013(102 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleLawyer
Country of ResidenceBelgium
Correspondence Address152 Theophile Vander Elst
1170
Brussels
Belgium
Director NameMs Jill Fiona Craig
Date of BirthOctober 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(102 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RolePublic Affairs Executive
Country of ResidenceBelgium
Correspondence Address11 Kogelstraat
1000
Brussels
Belgium
Director NameMr Thomas Edward Parker
Date of BirthApril 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(102 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RolePublic Affairs
Country of ResidenceBelgium
Correspondence Address58 Avenue Bel Air
1180
Brussels
Belgium
Director NameMr Thomas Nicolas Spiller
Date of BirthJune 1971 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed30 May 2013(102 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RolePublic Affairs Executive
Country of ResidenceBelgium
Correspondence Address441 Avenue Louise
1050
Brussels
Belgium
Director NameMr Martin Servais Van Wunnik
Date of BirthOctober 1967 (Born 49 years ago)
NationalityDutch
StatusCurrent
Appointed30 May 2013(102 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleFinancial Consultant
Country of ResidenceBelgium
Correspondence Address43 Hollestraat
9340
Lede
Belgium
Secretary NameMr Filip Maria Andre Corveleyn
StatusCurrent
Appointed30 May 2013(102 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address11 Boulevard Bischoffsheim
Brussels
Belgium
Director NameMr Richard Guy Corliss
Date of BirthFebruary 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2015(104 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RolePublic Affairs Adviser
Country of ResidenceBelgium
Correspondence Address331 ChaussÉE D'Ixelles
Box 2e
Brussels
Belgium
Director NameMs Elaine Jean Cruikshanks
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2015(104 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RolePublic Affairs Consultant
Country of ResidenceBelgium
Correspondence Address23 Rue Le CorrÈGe
1000
Brussels
Belgium
Director NameMs Inge Boets
Date of BirthJanuary 1974 (Born 42 years ago)
NationalityBelgian
StatusCurrent
Appointed27 May 2015(104 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleManaging Director
Country of ResidenceBelgium
Correspondence Address61 Kerkstraat
2275
Lille
Belgium
Director NameMr Edward William Batchelor
Date of BirthSeptember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2015(104 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleLawyer
Country of ResidenceBelgium
Correspondence Address49 Avenue Du Castel
1200
Brussels
Belgium
Director NameMs Vasiliki Voulgaraki
Date of BirthJuly 1975 (Born 41 years ago)
NationalityGreek
StatusCurrent
Appointed27 May 2015(104 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleGovernment Relations Adviser
Country of ResidenceBelgium
Correspondence Address91 ChaussÉE De Tervuren
A23
Waterloo
Belgium
Director NameMrs Monique Ackroyd
Date of BirthApril 1925 (Born 91 years ago)
NationalityBelgian
StatusResigned
Appointed10 May 1992(81 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 1994)
RoleChairman And Founder
Correspondence AddressAckroyd Publications Sa
Avenue Moliere 329
Brussels 1060
Belgium
Director NameJerome Adam
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(81 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 April 1999)
RoleExecutive Partner
Correspondence AddressChemin Des Ornays 44
Lasne
B1380
Belgium
Director NameHubert Andre Dumont
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed10 May 1992(81 years, 11 months after company formation)
Appointment Duration15 years (resigned 30 May 2007)
RoleAvocat
Correspondence AddressRue Des Aduatiques 29
Brussels
B1040
Belgium
Director NamePhilip Apsden
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(81 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 August 1993)
RoleGeneral Manager
Correspondence AddressWest Of England Thepowners Mutual In
Boulevard Prince Henri 33
Luxembourg
1724
Director NameMartin Blackwell
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(81 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 April 1997)
RolePartner
Correspondence AddressHertogenweg 14
Tervuren
B3080
Belgium
Secretary NameMr Walter Pincket
NationalityBritish
StatusResigned
Appointed10 May 1992(81 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 1994)
RoleCompany Director
Correspondence AddressBritish Chamber Of Commerce
1 Avenue Du Col Vert
B 1170 Brussels
Foreign
Director NameRobert Adams
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(84 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 25 April 1996)
RoleManaging Director
Correspondence AddressAnalysis International Sprl
Abstraat 39
Overijse
3090
Secretary NameHubert Andre Dumont
NationalityBelgian
StatusResigned
Appointed01 August 1995(85 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 30 May 2007)
RoleSolicitor
Correspondence AddressRue Des Aduatiques 29
Brussels
B1040
Belgium
Director NamePaul Adamson
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1996(85 years, 10 months after company formation)
Appointment Duration12 months (resigned 23 April 1997)
RoleCompany Director
Correspondence AddressKlaverweg 8
Overijx
3090
Belgium
Director NameStuart Anthony Kidston Anderson
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1997(86 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 April 1999)
RoleCompany Director
Correspondence AddressAvenue Moscici 5
1180 Brussels
Belgium
Foreign
Director NameGraham Leonard Austin
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2005(94 years, 11 months after company formation)
Appointment Duration4 years (resigned 28 May 2009)
RoleConsultant
Correspondence Address50 Rue Des Compagnons
Brussels
1030
Belgium
Secretary NameMr Craig John Burchell
NationalityBritish
StatusResigned
Appointed30 May 2005(94 years, 11 months after company formation)
Appointment Duration5 years, 12 months (resigned 26 May 2011)
RoleLawyer
Country of ResidenceBelgium
Correspondence AddressWarandeberg 48
Wezembeek
Vlaanderen
1970
Belgium
Director NameMr John Blakemore
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2011(100 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 May 2013)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address45 Rue Vandenbussche
Brussels
1030
Secretary NameMs Caroline Elisabeth Dirk Wildemeersch
StatusResigned
Appointed26 May 2011(100 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 May 2013)
RoleCompany Director
Correspondence Address11 Box 1
Boulevard Bischoffsheim
Brussels
1000
Director NameMr Alain Francois Berger
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed30 May 2013(102 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 May 2015)
RoleBusiness Executive
Country of ResidenceBelgium
Correspondence Address52 Avenue Cortenberg
1000
Brussels
Belgium

Contact

Websitebscc.co.uk

Location

Registered AddressCobcoe
Sceptre Court
40 Tower Hill
London
EC3N 4DX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£62,560
Cash£97,097
Current Liabilities£189,240

Accounts

Latest Accounts31 December 2005 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 July 2015 (1 year, 5 months ago)
Next Return Due7 August 2016 (overdue)

Filing History

25 July 2016Confirmation statement made on 10 July 2016 with updates (4 pages)
28 January 2016Registered office address changed from C/O Cobcoe 16 Great Queen Street Covent Garden London WC2B 5AH to C/O Cobcoe Sceptre Court 40 Tower Hill London EC3N 4DX on 28 January 2016 (1 page)
4 September 2015Annual return made up to 10 July 2015 no member list (21 pages)
5 June 2015Appointment of Mr Edward William Batchelor as a director on 27 May 2015 (2 pages)
5 June 2015Appointment of Ms Inge Boets as a director on 27 May 2015 (2 pages)
5 June 2015Appointment of Mr Richard Guy Corliss as a director on 27 May 2015 (2 pages)
5 June 2015Appointment of Ms Vasiliki Voulgaraki as a director on 27 May 2015 (2 pages)
5 June 2015Appointment of Ms Elaine Jean Cruikshanks as a director on 27 May 2015 (2 pages)
5 June 2015Termination of appointment of Caroline Elisabeth Dirk Wildemeersch as a director on 27 May 2015 (1 page)
5 June 2015Termination of appointment of Paul Keith Leonard as a director on 27 May 2015 (1 page)
5 June 2015Termination of appointment of Steven David Maisel as a director on 27 May 2015 (1 page)
5 June 2015Termination of appointment of Melanie Nicholla Faithfull as a director on 27 May 2015 (1 page)
5 June 2015Termination of appointment of Alain Francois Berger as a director on 27 May 2015 (1 page)
15 April 2015Termination of appointment of Jacek Andrzej Siwek as a director on 31 December 2014 (1 page)
10 July 2014Termination of appointment of Hannah Longman as a director (1 page)
10 July 2014Termination of appointment of Christophe Diercxsens as a director (1 page)
10 July 2014Annual return made up to 10 July 2014 no member list (22 pages)
27 September 2013Annual return made up to 10 July 2013 no member list (24 pages)
27 September 2013Appointment of Ms Melanie Nicholla Faithfull as a director (2 pages)
27 September 2013Appointment of Mr Thomas Edward Parker as a director (2 pages)
27 September 2013Appointment of Mr Thomas Nicolas Spiller as a director (2 pages)
6 September 2013Appointment of Mr Alain Francois Berger as a director (2 pages)
6 September 2013Appointment of Mr Christophe Etienne Diercxsens as a director (2 pages)
6 September 2013Appointment of Mr Martin Servais Van Wunnik as a director (2 pages)
3 September 2013Appointment of Ms Hannah Patricia Longman as a director (2 pages)
3 September 2013Appointment of Ms Jill Fiona Craig as a director (2 pages)
2 September 2013Appointment of Mr Filip Maria Andre Corveleyn as a secretary (2 pages)
2 September 2013Termination of appointment of Caroline Wildemeersch as a secretary (1 page)
2 September 2013Termination of appointment of Thomas Tindemans as a director (1 page)
2 September 2013Termination of appointment of Jean Stuyck as a director (1 page)
2 September 2013Termination of appointment of Brian Smale as a director (1 page)
2 September 2013Termination of appointment of John Houston as a director (1 page)
2 September 2013Termination of appointment of Jeremy Dixson as a director (1 page)
2 September 2013Termination of appointment of John Blakemore as a director (1 page)
2 September 2013Appointment of Mr Filip Maria Andre Corveleyn as a director (2 pages)
5 December 2012Registered office address changed from Cobcoe 12 York Gate London NW1 4QS on 5 December 2012 (1 page)
5 December 2012Registered office address changed from Cobcoe 12 York Gate London NW1 4QS on 5 December 2012 (1 page)
11 July 2012Annual return made up to 10 July 2012 no member list (21 pages)
8 August 2011Annual return made up to 28 July 2011 no member list (21 pages)
4 August 2011Appointment of Mr Maximilian Alexander Gotz Von Olenhusen as a director (2 pages)
4 August 2011Termination of appointment of Craig Burchell as a secretary (1 page)
4 August 2011Appointment of Ms Caroline Elisabeth Dirk Wildemeersch as a secretary (2 pages)
4 August 2011Termination of appointment of Jeremy Jennings as a director (1 page)
4 August 2011Termination of appointment of Russell Patten as a director (1 page)
4 August 2011Termination of appointment of Thomas King as a director (1 page)
4 August 2011Appointment of Ms Glynis Judy Whiting as a director (2 pages)
4 August 2011Appointment of Mr John Blakemore as a director (2 pages)
4 August 2011Director's details changed for Mr Thomas Frans Rene Tindemans on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Jean Gregory Stuyck on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Ms Caroline Elisabeth Dirk Wildemeersch on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Thomas Frans Rene Tindemans on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Mr Brian George Smale on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Mr Jacek Andrzej Siwek on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Russell Mccleave Patten on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Ms Beverley Ann Robinson on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Sean Murray on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Mr Jeremy Evans Dixson on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Edward Maenan Cutting on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Steven David Maisel on 28 July 2010 (2 pages)
4 August 2011Director's details changed for John Francis Houston on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Mr Thomas Paul King on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Jeremy Nicholas Wayne Jennings on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Philippe Jean Charles Jadoul on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Dave Wim Deruytter on 28 July 2010 (2 pages)
4 August 2011Director's details changed for Mr Craig John Burchell on 28 July 2010 (2 pages)
4 August 2011Secretary's details changed for Craig John Burchell on 28 July 2010 (1 page)
4 August 2011Annual return made up to 28 July 2010 no member list (22 pages)
3 August 2011Annual return made up to 28 July 2009 no member list (8 pages)
3 August 2011Annual return made up to 28 July 2008 no member list (8 pages)
3 August 2011Appointment of Ms Caroline Elisabeth Dirk Wildemeersch as a director (1 page)
29 July 2011Appointment of Mr Thomas Paul King as a director (1 page)
28 July 2011Appointment of Mr Jeremy Evans Dixson as a director (1 page)
28 July 2011Appointment of Mr Jacek Andrzej Siwek as a director (1 page)
28 July 2011Appointment of Ms Beverley Ann Robinson as a director (1 page)
28 July 2011Appointment of Mr Brian George Smale as a director (1 page)
27 July 2011Termination of appointment of John Wood as a director (1 page)
27 July 2011Termination of appointment of Angela Jones as a director (1 page)
27 July 2011Termination of appointment of Stuart Dowsett as a director (1 page)
27 July 2011Termination of appointment of Roland Chant as a director (1 page)
27 July 2011Termination of appointment of Graham Austin as a director (1 page)
26 July 2011Appointment of Mr Paul Keith Leonard as a director (1 page)
11 February 2008Annual return made up to 28/07/07
  • 363(288) ‐ Secretary resigned
(14 pages)
11 February 2008New director appointed (1 page)
11 February 2008New director appointed (1 page)
11 February 2008New director appointed (1 page)
11 February 2008New director appointed (1 page)
11 February 2008New director appointed (1 page)
11 February 2008New secretary appointed (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008New director appointed (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008New director appointed (1 page)
14 January 2008Director resigned (1 page)
14 January 2008New director appointed (1 page)
14 January 2008New director appointed (1 page)
14 January 2008New director appointed (1 page)
14 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
9 October 2006Total exemption full accounts made up to 31 December 2005 (25 pages)
23 August 2006Annual return made up to 28/07/06 (5 pages)
22 March 2006Director resigned (1 page)
6 February 2006Annual return made up to 28/07/05 (5 pages)
3 February 2006New director appointed (1 page)
3 February 2006New director appointed (1 page)
3 February 2006New director appointed (1 page)
3 February 2006New director appointed (1 page)
3 February 2006New director appointed (1 page)
3 February 2006Location of register of members (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
25 May 2005Partial exemption accounts made up to 31 December 2004 (10 pages)
20 September 2004New director appointed (1 page)
20 September 2004New director appointed (2 pages)
20 September 2004Annual return made up to 28/07/04
  • 363(287) ‐ Registered office changed on 20/09/04
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(14 pages)
9 June 2004Partial exemption accounts made up to 31 December 2003 (10 pages)
20 February 2004Memorandum and Articles of Association (4 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003Annual return made up to 28/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
24 April 2003Partial exemption accounts made up to 31 December 2002 (10 pages)
24 October 2002Annual return made up to 28/07/02
  • 363(287) ‐ Registered office changed on 24/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(13 pages)
17 May 2002Partial exemption accounts made up to 31 December 2001 (10 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001Annual return made up to 28/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
25 April 2001Full accounts made up to 31 December 2000 (10 pages)
25 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
22 September 2000Annual return made up to 28/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
24 March 2000Full accounts made up to 31 December 1999 (10 pages)
4 October 1999New director appointed (2 pages)
16 September 1999Annual return made up to 28/07/99
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
13 July 1999Memorandum and Articles of Association (14 pages)
19 May 1999Full accounts made up to 31 December 1998 (10 pages)
17 May 1999Director resigned (1 page)
9 September 1998Annual return made up to 28/07/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
8 May 1998Full accounts made up to 31 December 1997 (11 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998Annual return made up to 28/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
4 April 1997Full accounts made up to 31 December 1996 (11 pages)
29 November 1996New director appointed (2 pages)
29 November 1996Annual return made up to 28/07/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(12 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
17 September 1996New director appointed (2 pages)
17 September 1996New director appointed (2 pages)
16 April 1996Full accounts made up to 31 December 1994 (9 pages)
16 April 1996Full accounts made up to 31 December 1995 (11 pages)
12 September 1995New secretary appointed (2 pages)
23 August 1995Registered office changed on 23/08/95 from: 33 queen street london EC4R 1AP (1 page)
24 November 1994Memorandum and Articles of Association (5 pages)
23 November 1994Company name changed british chamber of commerce for belgium and luxembourg(incorpora ted)(the)\certificate issued on 24/11/94 (2 pages)
31 May 1989Memorandum and Articles of Association (6 pages)
25 May 1988Memorandum and Articles of Association (6 pages)
4 July 1910Incorporation (22 pages)