Belgian Beer Import Limited

Company Name	Belgian Beer Import Limited
Director	Bart Verhaeghe
Company Status	Active
Company Number	04292059
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bart Verhaeghe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	24 September 2001(same day as company formation)
Role	Beer Importer
Country of Residence	United Kingdom
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Kristina Vanoosthuyze
Nationality	British
Status	Current
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	belgianbeerimport.org.uk

Location

Registered Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

900 at £1	Bart Verhaeghe 90.00% Ordinary
100 at £1	Kristina Vanoosthuyze 10.00% Ordinary

Financials

Year	2014
Net Worth	-£45,789
Cash	£555
Current Liabilities	£47,388

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

20 December 2023	Compulsory strike-off action has been discontinued (1 page)
19 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
29 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
29 September 2022	Confirmation statement made on 24 September 2022 with updates (5 pages)
28 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 September 2021	Confirmation statement made on 24 September 2021 with updates (5 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2016	Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 31 October 2016 (1 page)
31 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
31 October 2016	Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 31 October 2016 (1 page)
31 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
31 October 2016	Secretary's details changed for Kristina Vanoosthuyze on 31 October 2016 (1 page)
31 October 2016	Director's details changed for Bart Verhaeghe on 31 October 2016 (2 pages)
31 October 2016	Secretary's details changed for Kristina Vanoosthuyze on 31 October 2016 (1 page)
31 October 2016	Director's details changed for Bart Verhaeghe on 31 October 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
24 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (4 pages)
27 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
12 March 2012	Director's details changed for Bart Verhaeghe on 24 September 2011 (2 pages)
12 March 2012	Secretary's details changed for Kristina Vanoosthuyze on 24 September 2011 (2 pages)
12 March 2012	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
12 March 2012	Secretary's details changed for Kristina Vanoosthuyze on 24 September 2011 (2 pages)
12 March 2012	Director's details changed for Bart Verhaeghe on 24 September 2011 (2 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
23 February 2012	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 February 2012	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
30 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 December 2010	Director's details changed for Bart Verhaeghe on 24 September 2010 (2 pages)
22 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
22 December 2010	Director's details changed for Bart Verhaeghe on 24 September 2010 (2 pages)
22 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 December 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
6 April 2009	Return made up to 24/09/08; full list of members (3 pages)
6 April 2009	Return made up to 24/09/08; full list of members (3 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2007 (18 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2007 (18 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Return made up to 24/09/07; full list of members (2 pages)
31 October 2007	Return made up to 24/09/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 January 2007	Return made up to 24/09/06; full list of members (2 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 24/09/06; full list of members (2 pages)
25 January 2007	Director's particulars changed (1 page)
17 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Return made up to 24/09/05; full list of members (2 pages)
6 October 2005	Return made up to 24/09/05; full list of members (2 pages)
24 June 2005	Return made up to 24/09/04; full list of members (6 pages)
24 June 2005	Return made up to 24/09/04; full list of members (6 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 January 2004	Return made up to 24/09/03; full list of members (6 pages)
29 January 2004	Return made up to 24/09/03; full list of members (6 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 October 2002	Return made up to 24/09/02; full list of members (6 pages)
22 October 2002	Return made up to 24/09/02; full list of members (6 pages)
18 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
18 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
6 December 2001	Ad 24/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 December 2001	Ad 24/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New director appointed (2 pages)
24 September 2001	Incorporation (16 pages)
24 September 2001	Incorporation (16 pages)

Belgian Beer Import Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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