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Company Information for

BELGIUM BIDCO LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
10276796
Private Limited Company
Liquidation

Company Overview

About Belgium Bidco Ltd
BELGIUM BIDCO LIMITED was founded on 2016-07-13 and has its registered office in 29 Wellington Street. The organisation's status is listed as "Liquidation". Belgium Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BELGIUM BIDCO LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
 
Filing Information
Company Number 10276796
Company ID Number 10276796
Date formed 2016-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 10/08/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 10:22:18
Primary Source:Companies House
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Company Officers of BELGIUM BIDCO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES BOSTON
 Director 2016-07-13
FRANCIS WILLIAM BULMAN
 Director 2017-02-21
CRAIG BURNS
 Director 2016-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EAMON DILLON
 Director 2016-07-13 2017-07-12
ALEXANDER WILLIAM ROSSANT HAY
 Director 2016-07-13 2017-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES BOSTON CHAMELEON STUDIO LIMITED Director 2018-03-15 CURRENT 2003-03-18 Liquidation
RICHARD JAMES BOSTON BELGIUM MIDCO LIMITED Director 2016-07-13 CURRENT 2016-07-13 Liquidation
RICHARD JAMES BOSTON BELGIUM TOPCO LIMITED Director 2016-07-12 CURRENT 2016-07-12 Liquidation
FRANCIS WILLIAM BULMAN BELGIUM TOPCO LIMITED Director 2017-02-21 CURRENT 2016-07-12 Liquidation
FRANCIS WILLIAM BULMAN BELGIUM MIDCO LIMITED Director 2017-02-21 CURRENT 2016-07-13 Liquidation
CRAIG BURNS CHAMELEON STUDIO LIMITED Director 2018-03-15 CURRENT 2003-03-18 Liquidation
CRAIG BURNS BELGIUM MIDCO LIMITED Director 2016-07-13 CURRENT 2016-07-13 Liquidation
CRAIG BURNS BELGIUM TOPCO LIMITED Director 2016-07-12 CURRENT 2016-07-12 Liquidation
CRAIG BURNS BARBER OF SHEFFIELD LIMITED Director 2014-09-15 CURRENT 1998-12-22 Active
CRAIG BURNS BARBER OF SHEFFIELD (HOLDINGS) LIMITED Director 2014-09-15 CURRENT 2012-03-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06Final Gazette dissolved via compulsory strike-off
2023-06-06Voluntary liquidation. Notice of members return of final meeting
2022-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-10
2021-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102767960007
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM Unit 25 Shortwood Court Shortwood Business Park, Dearne Valley Parkway Barnsley S74 9LH United Kingdom
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM Unit 25 Shortwood Court Shortwood Business Park, Dearne Valley Parkway Barnsley S74 9LH United Kingdom
2021-05-19600Appointment of a voluntary liquidator
2021-05-19600Appointment of a voluntary liquidator
2021-05-19LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-11
2021-05-19LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-11
2021-05-19LIQ01Voluntary liquidation declaration of solvency
2021-05-19LIQ01Voluntary liquidation declaration of solvency
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-24AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-07-24AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-04RES01ADOPT ARTICLES 04/01/19
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102767960007
2018-12-19AA01Current accounting period shortened from 30/09/19 TO 31/12/18
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM BULMAN
2018-12-18AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2018-12-05
2018-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102767960005
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102767960003
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-18AA01Current accounting period extended from 31/07/17 TO 30/09/17
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EAMON DILLON
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 102767960006
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM ROSSANT HAY
2017-03-01AP01DIRECTOR APPOINTED MR FRANCIS WILLIAM BULMAN
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102767960005
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102767960004
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102767960003
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102767960002
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102767960001
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELGIUM BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELGIUM BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of BELGIUM BIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGIUM BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of BELGIUM BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGIUM BIDCO LIMITED
Trademarks
We have not found any records of BELGIUM BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGIUM BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BELGIUM BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGIUM BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGIUM BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELGIUM BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS1 4DL