Belle Epoque Patisserie Limited

Company Name	Belle Epoque Patisserie Limited
Company Status	Active
Company Number	04472626
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mr Eric Rousseau
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Pastry Chef
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Frogmore Industrial Estate Kelvin Road London N5 2PW

Secretary Name	Hulya Rousseau
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 Frogmore Industrial Estate Kelvin Road London N5 2PW

Secretary Name	Hulya Koc Rousseau
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 Frogmore Industrial Estate Kelvin Road London N5 2PW

Director Name	Mrs Hulya Rousseau
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(9 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Frogmore Industrial Estate Kelvin Road London N5 2PW

Director Name	Mrs Hulya Koc Rousseau
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(9 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Frogmore Industrial Estate Kelvin Road London N5 2PW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	belleepoque.co.uk
Telephone	020 72492222
Telephone region	London

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50 at £1	Eric Rousseau 50.00% Ordinary
50 at £1	Hulya Rousseau 50.00% Ordinary

Financials

Year	2014
Net Worth	£102,761
Cash	£37,662
Current Liabilities	£72,576

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

13 October 2017	Delivered on: 13 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 August 2012	Delivered on: 15 August 2012 Persons entitled: Omaha Nominees (A) Limited and Omaha Nominees (B) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the monies standing to the credit of the account see image for full details. Outstanding
10 October 2002	Delivered on: 16 October 2002 Satisfied on: 14 November 2009 Persons entitled: Ubs Warburg Enterprise Fund Limited Classification: Mortgage debenture Secured details: The principal sum of Â£15,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 February 2024	Secretary's details changed for Hulya Rousseau on 29 February 2024 (1 page)
29 February 2024	Change of details for Mrs Hulya Rousseau as a person with significant control on 29 February 2024 (2 pages)
29 February 2024	Director's details changed for Mrs Hulya Rousseau on 29 February 2024 (2 pages)
29 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
16 July 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
24 April 2023	Satisfaction of charge 044726260003 in full (1 page)
4 August 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
26 July 2022	Director's details changed for Mrs Hulya Rousseau on 3 March 2021 (2 pages)
26 July 2022	Change of details for Mrs Hulya Rousseau as a person with significant control on 3 March 2021 (2 pages)
26 July 2022	Change of details for Mr Eric Rousseau as a person with significant control on 3 March 2021 (2 pages)
26 July 2022	Director's details changed for Mr Eric Rousseau on 3 March 2021 (2 pages)
3 July 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
1 July 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
14 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
25 July 2018	Director's details changed for Mrs Hulya Rousseau on 6 March 2012 (2 pages)
23 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
31 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
13 October 2017	Registration of charge 044726260003, created on 13 October 2017 (42 pages)
13 October 2017	Registration of charge 044726260003, created on 13 October 2017 (42 pages)
31 July 2017	Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
31 July 2017	Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
2 July 2017	Director's details changed for Mrs Hulya Rousseau on 28 June 2015 (2 pages)
2 July 2017	Director's details changed for Mrs Hulya Rousseau on 28 June 2015 (2 pages)
28 June 2017	Notification of Eric Rousseau as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Hulya Rousseau as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Notification of Hulya Rousseau as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Eric Rousseau as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
6 October 2016	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page)
31 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-31 GBP 100 (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
31 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-31 GBP 100 (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 29/07/2015 as it was not properly delivered (17 pages)
29 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 29/07/2015 as it was not properly delivered (17 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA to 869 High Road London N12 8QA on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA to 869 High Road London N12 8QA on 29 July 2015 (1 page)
29 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 Statement of capital on 2015-07-29 GBP 100 ANNOTATION Replaced a Replacement AR01 is registered on 29/09/2015 (6 pages)
29 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 Statement of capital on 2015-07-29 GBP 100 ANNOTATION Replaced a Replacement AR01 is registered on 29/09/2015 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Director's details changed for Mr Eric Rousseau on 5 March 2013 (2 pages)
5 July 2013	Director's details changed for Mr Eric Rousseau on 5 March 2013 (2 pages)
5 July 2013	Director's details changed for Mr Eric Rousseau on 29 June 2012 (2 pages)
5 July 2013	Director's details changed for Mr Eric Rousseau on 29 June 2012 (2 pages)
5 July 2013	Secretary's details changed for Hulya Rousseau on 29 June 2012 (2 pages)
5 July 2013	Director's details changed for Mr Eric Rousseau on 5 March 2013 (2 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Secretary's details changed for Hulya Rousseau on 29 June 2012 (2 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 August 2012	Director's details changed for Mr Eric Rousseau on 1 January 2012 (2 pages)
3 August 2012	Secretary's details changed for Hulya Rousseau on 1 January 2012 (2 pages)
3 August 2012	Director's details changed for Mr Eric Rousseau on 1 January 2012 (2 pages)
3 August 2012	Director's details changed for Mr Eric Rousseau on 1 January 2012 (2 pages)
3 August 2012	Secretary's details changed for Hulya Rousseau on 1 January 2012 (2 pages)
3 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Secretary's details changed for Hulya Rousseau on 1 January 2012 (2 pages)
3 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 March 2012	Appointment of Mrs Hulya Rousseau as a director on 6 March 2012 (2 pages)
20 March 2012	Appointment of Mrs Hulya Rousseau as a director on 6 March 2012 (2 pages)
20 March 2012	Appointment of Mrs Hulya Rousseau as a director (2 pages)
20 March 2012	Appointment of Mrs Hulya Rousseau as a director on 6 March 2012 (2 pages)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 August 2009	Return made up to 28/06/09; full list of members (3 pages)
28 August 2009	Return made up to 28/06/09; full list of members (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 July 2008	Return made up to 28/06/08; full list of members (3 pages)
23 July 2008	Return made up to 28/06/08; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
12 September 2006	Return made up to 28/06/06; full list of members; amend (6 pages)
12 September 2006	Return made up to 28/06/06; full list of members; amend (6 pages)
7 September 2006	Return made up to 28/06/05; full list of members; amend (6 pages)
7 September 2006	Return made up to 28/06/05; full list of members; amend (6 pages)
22 August 2006	Return made up to 28/06/06; full list of members (2 pages)
22 August 2006	Return made up to 28/06/06; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 March 2006	Registered office changed on 24/03/06 from: 43 blackstock road, london, N4 2JF (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 43 blackstock road london N4 2JF (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 43 blackstock road, london, N4 2JF (1 page)
4 November 2005	Return made up to 28/06/05; full list of members (2 pages)
4 November 2005	Return made up to 28/06/05; full list of members (2 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
20 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2003	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
26 July 2003	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: 43 blackstock road london N4 2JF (1 page)
18 July 2002	Ad 28/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Ad 28/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: 43 blackstock road, london, N4 2JF (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 43 blackstock road, london, N4 2JF (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (2 pages)
9 July 2002	Director resigned (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW (2 pages)
9 July 2002	Director resigned (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
9 July 2002	Secretary resigned (2 pages)
28 June 2002	Incorporation (14 pages)
28 June 2002	Incorporation (14 pages)

Belle Epoque Patisserie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London