B.I.G. Floorcoverings UK Limited

Company Name	B.I.G. Floorcoverings UK Limited
Directors	Francis De Clerck and Stefaan Marie Colle
Company Status	Active
Company Number	01613870
Category	Private Limited Company
Incorporation Date	15 February 1982(42 years, 2 months ago)
Previous Names	Nineverge Limited and Idealtuft (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Francis De Clerck
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	14 November 2008(26 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Lindestraat 4 Wielsbeke 8710 Belgium

Director Name	Mr Stefaan Marie Colle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	30 June 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Businessman
Country of Residence	South Africa
Correspondence Address	2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Mr Stefaan Marie Colle
Status	Current
Appointed	30 June 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Francis De Clerck
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 January 1992(9 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 March 2006)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	Lindestraat 4 Wielsbeke 8710 Belgium

Director Name	Mr Roger De Clerk
Date of Birth	July 1924 (Born 99 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 January 1992(9 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 December 1991)
Role	Businessman
Correspondence Address	Rijksweg 440 8781 Wielsbeke Foreign

Secretary Name	Mr Arnab Kumar Sanyal
Nationality	British
Status	Resigned
Appointed	12 January 1992(9 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Honeywell House Eastern Road Lydd Romney Marsh Kent TN29 9EG

Secretary Name	Mr Martin Coussement
Nationality	Belgian
Status	Resigned
Appointed	23 April 1992(10 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2000)
Role	Finance Director
Correspondence Address	Houw 25 B-9050 Gentbrugge Belguim Belgium

Secretary Name	Jose Nobels
Nationality	British
Status	Resigned
Appointed	28 February 2000(18 years after company formation)
Appointment Duration	8 years, 8 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	Admiraalstaat 72 9070 Destelbergen Belgium 9070 Foreign

Director Name	Dirk Dees
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2006(24 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 2010)
Role	Administrator
Country of Residence	Netherlands
Correspondence Address	Bijlokestraat 75 Destelbergen 9070 Belgium

Director Name	Christophe Deroose
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2006(24 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Administrator
Correspondence Address	Langestraat 102 A Ternat 1741 Belgium

Director Name	Jose Nobels
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2006(24 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2008)
Role	Accountant
Correspondence Address	Admiraalstraat 72 Desetel Bergen 9070 Foreign

Secretary Name	Tom Gysens
Nationality	Belgian
Status	Resigned
Appointed	14 November 2008(26 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Koekoeksstraat 7b Horebeke Belgium

Director Name	Mr Tom Gysens
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 May 2011(29 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2016)
Role	Group Finance Director
Country of Residence	Belgium
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Geert Roelens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2012(30 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 August 2016)
Role	CEO
Country of Residence	Belgium
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Erwin Alois De Deyn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 December 2016(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2020)
Role	Chief Legal Officer
Country of Residence	Belgium
Correspondence Address	2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU

Location

Registered Address	2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Beaulieu International Group Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£696,653
Cash	£598,179
Current Liabilities	£97,608

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

23 March 1992	Delivered on: 25 March 1992 Satisfied on: 7 May 2011 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity & charge Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity. Particulars: The sum of Â£50,000 standing in or to be credited to a designated account & all interest. Fully Satisfied
8 March 1991	Delivered on: 12 March 1991 Satisfied on: 7 May 2011 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity. Particulars: The sum of Â£350,000 standing in or to be credited to a designated account with lloyds bank PLC re: idealtuft (UK) LTD. Fully Satisfied
8 March 1988	Delivered on: 14 March 1988 Satisfied on: 7 May 2011 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of a designated account with lloyds bank PLC. Fully Satisfied
27 February 1987	Delivered on: 9 March 1987 Satisfied on: 7 May 2011 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies standing to the credit of a designated account:- the account at lloyds bank PLC designated "lloyds bank PLC re ideal tuft limited". Fully Satisfied
9 August 1984	Delivered on: 15 August 1984 Satisfied on: 7 May 2011 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of a designated account with lloyds bank PLC. Fully Satisfied

Filing History

24 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
31 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 December 2020	Memorandum and Articles of Association (34 pages)
31 December 2020	Statement of company's objects (2 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
1 July 2020	Appointment of Mr Stefaan Marie Colle as a director on 30 June 2020 (2 pages)
1 July 2020	Appointment of Mr Stefaan Marie Colle as a secretary on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Erwin Alois De Deyn as a director on 30 June 2020 (1 page)
12 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 (1 page)
17 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
14 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 January 2017	Appointment of Mr Erwin Alois De Deyn as a director on 16 December 2016 (2 pages)
16 January 2017	Appointment of Mr Erwin Alois De Deyn as a director on 16 December 2016 (2 pages)
5 January 2017	Termination of appointment of Tom Gysens as a secretary on 30 November 2016 (1 page)
5 January 2017	Termination of appointment of Tom Gysens as a secretary on 30 November 2016 (1 page)
5 January 2017	Termination of appointment of Tom Gysens as a director on 30 November 2016 (1 page)
5 January 2017	Termination of appointment of Tom Gysens as a director on 30 November 2016 (1 page)
8 November 2016	Termination of appointment of Geert Roelens as a director on 28 August 2016 (1 page)
8 November 2016	Termination of appointment of Geert Roelens as a director on 28 August 2016 (1 page)
20 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (5 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (5 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100,000 (5 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100,000 (5 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100,000 (5 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100,000 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 September 2012	Appointment of Geert Roelens as a director (2 pages)
3 September 2012	Appointment of Geert Roelens as a director (2 pages)
7 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
14 July 2011	Appointment of Mr Tom Gysens as a director (2 pages)
14 July 2011	Appointment of Mr Tom Gysens as a director (2 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Termination of appointment of Dirk Dees as a director (1 page)
22 February 2011	Termination of appointment of Dirk Dees as a director (1 page)
2 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Francis De Clerck on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Dirk Dees on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Dirk Dees on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Francis De Clerck on 22 January 2010 (2 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Location of register of members (1 page)
9 December 2008	Director appointed francis de clerck (2 pages)
9 December 2008	Appointment terminate, director and secretary jose nobels logged form (1 page)
9 December 2008	Appointment terminate, director and secretary jose nobels logged form (1 page)
9 December 2008	Secretary appointed tom gysens (2 pages)
9 December 2008	Director appointed francis de clerck (2 pages)
9 December 2008	Secretary appointed tom gysens (2 pages)
2 October 2008	Appointment terminated director christophe deroose (1 page)
2 October 2008	Appointment terminated director christophe deroose (1 page)
13 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 May 2008	Auditor's resignation (1 page)
28 May 2008	Auditor's resignation (1 page)
13 May 2008	Registered office changed on 13/05/2008 from mgi midgley snelling brettenham house south lancaster place london WC2E 7EW (1 page)
13 May 2008	Registered office changed on 13/05/2008 from mgi midgley snelling brettenham house south lancaster place london WC2E 7EW (1 page)
5 March 2008	Return made up to 12/01/08; full list of members (4 pages)
5 March 2008	Return made up to 12/01/08; full list of members (4 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 March 2007	Return made up to 12/01/07; full list of members (3 pages)
20 March 2007	Return made up to 12/01/07; full list of members (3 pages)
1 December 2006	Memorandum and Articles of Association (11 pages)
1 December 2006	Memorandum and Articles of Association (11 pages)
28 November 2006	Company name changed idealtuft (uk) LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006	Company name changed idealtuft (uk) LIMITED\certificate issued on 28/11/06 (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
28 March 2006	Return made up to 12/01/06; full list of members (3 pages)
28 March 2006	Return made up to 12/01/06; full list of members (3 pages)
22 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 February 2005	Return made up to 12/01/05; full list of members (6 pages)
1 February 2005	Return made up to 12/01/05; full list of members (6 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 March 2004	Return made up to 12/01/04; full list of members (6 pages)
25 March 2004	Return made up to 12/01/04; full list of members (6 pages)
18 April 2003	Full accounts made up to 31 December 2002 (11 pages)
18 April 2003	Full accounts made up to 31 December 2002 (11 pages)
23 January 2003	Return made up to 12/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2003	Return made up to 12/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2002	Full accounts made up to 31 December 2001 (11 pages)
15 May 2002	Full accounts made up to 31 December 2001 (11 pages)
29 January 2002	Return made up to 12/01/02; full list of members (6 pages)
29 January 2002	Return made up to 12/01/02; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
24 January 2001	Return made up to 12/01/01; full list of members (6 pages)
24 January 2001	Return made up to 12/01/01; full list of members (6 pages)
26 May 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
26 May 2000	Certificate of reduction of issued capital (1 page)
26 May 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
26 May 2000	Certificate of reduction of issued capital (1 page)
25 May 2000	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
25 May 2000	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
20 January 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (13 pages)
2 June 1999	Full accounts made up to 31 December 1998 (13 pages)
12 January 1999	Return made up to 12/01/99; no change of members 363(287) ‐ Registered office changed on 12/01/99 (6 pages)
12 January 1999	Return made up to 12/01/99; no change of members 363(287) ‐ Registered office changed on 12/01/99 (6 pages)
21 April 1998	Full accounts made up to 31 December 1997 (13 pages)
21 April 1998	Full accounts made up to 31 December 1997 (13 pages)
14 January 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1997	Full accounts made up to 31 December 1996 (13 pages)
2 September 1997	Full accounts made up to 31 December 1996 (13 pages)
3 February 1997	Return made up to 12/01/97; no change of members (4 pages)
3 February 1997	Return made up to 12/01/97; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
28 March 1996	Registered office changed on 28/03/96 from: wotton road kingsnorth industrial estate ashford kent TN23 2LW (1 page)
28 March 1996	Registered office changed on 28/03/96 from: wotton road kingsnorth industrial estate ashford kent TN23 2LW (1 page)
29 February 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 February 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
15 February 1982	Incorporation (17 pages)
15 February 1982	Incorporation (17 pages)

B.I.G. Floorcoverings UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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