BELGIQUE (THEYDON) LIMITED
Company details
- Registered name
- BELGIQUE (THEYDON) LIMITED
- Company number
- 07797649
- Registered office
- 14 FOREST DRIVE, EPPING, ESSEX, CM16 7EY, ENGLAND · 56 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 October 2011
- Status
- Unknown
- Age
- 14 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 19 Oct 2024
- Confirmation statement — last
- 05 Oct 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2025 and the register does not show them filed (8 months overdue).
- The confirmation statement was due on 19 October 2024 (23 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/09/2023 | Director resigned | BARRY, Christine Ann | — |
| 04/10/2020 | Person with significant control ceased | Marc Paul Vanherpe | — |
| 04/10/2020 | Person with significant control ceased | Guido Vanherpe | — |
| 04/10/2020 | Person with significant control added | — | Le Bonhomie Limited |
| 01/04/2020 | Director resigned | VANHERPE, Marc Paul | — |
| 31/03/2020 | Director appointed | — | BARRY, Christine Ann |
| 31/03/2020 | Director appointed | — | KEEN, Christopher Michael |
| 03/12/2019 | Director resigned | VANHERPE, Guido | — |
| 05/10/2016 | Person with significant control added | — | Marc Paul Vanherpe |
| 05/10/2016 | Person with significant control added | — | Guido Vanherpe |
| 15/09/2016 | Director resigned | BEKAERT, Igor | — |
| 15/09/2016 | Secretary resigned | BEKAERT, Ann | — |
| 31/05/2016 | Director resigned | VANHERPE, Antony | — |
| 03/06/2013 | Director appointed | — | VANHERPE, Marc Paul |
| 03/06/2013 | Director appointed | — | VANHERPE, Guido |
| 16/01/2012 | Secretary appointed | — | BEKAERT, Ann |
| 01/01/2012 | Director resigned | VANHERPE, Guido | — |
| 05/10/2011 | Director resigned | PURDON, Jonathan Gardner | — |
| 05/10/2011 | Corporate-secretary resigned | CHALFEN SECRETARIES LIMITED | — |
| 05/10/2011 | Director appointed | — | VANHERPE, Guido |
Financial highlights
No figures could be read from the accounts filed on 01 Aug 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BELGIQUE (THEYDON) LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BELGIQUE (THEYDON) LIMITED (07797649)
BELGIQUE (THEYDON) LIMITED is a private limited company incorporated on 5 October 2011 and registered in the United Kingdom under company number 07797649. Its registered office is at 14 FOREST DRIVE, EPPING, ESSEX, CM16 7EY, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently unknown , with statutory accounts last made up to 31 March 2024. 10 active officers are on record , and the person with significant control is Guido Vanherpe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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