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The Belgian Food Company Limited

03878908

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Suite 25 30 Red Lion Street, Richmond Upon Thames, TW9 1RB
Incorporated 17/11/1999

Previously known as

The Belgian Food Company Plc · until 11/12/2012

Compliance

Last accounts

29/12/2024

micro entity

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

47290
Other retail sale of food in specialised stores

Officers

Alexander Troullier

secretary · Since 20/04/2010

British

Alexander Troullier

director · Since 20/04/2010

German · United Kingdom · Age 51

Former

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 17/11/1999

L.C.I. Secretaries Limited

corporate director · Resigned 17/11/1999

L.C.I. Directors Limited

corporate nominee director · Resigned 17/11/1999

Alexander Troullier

secretary · Resigned 15/06/2001

Alexander Troullier

director · Resigned 15/06/2001

Mazhar Rawji

director · Resigned 16/12/2005

Tabriq Alibhai

director · Resigned 17/10/2007

Azmat Alibhai

secretary · Resigned 17/10/2007

Azmat Alibhai

director · Resigned 17/10/2007

Aslam Pyarali Rawji

director · Resigned 17/10/2007

Claudia Maria Da Silva Lopes

director · Resigned 20/04/2010

Claudia Maria Da Silva Lopes

secretary · Resigned 20/04/2010

Fredrik Olsson

director · Resigned 11/01/2013

Persons with Significant Control

Wafflemeister Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Vintage House, 36-37 Albert Embankment, London, SE1 7TL

Reg: 12103987 · England And Wales · Private Limited Company

Notified 29/10/2019

Former PSCs

Wafflemeister Ltd

Ceased 29/10/2019

Charges5 outstanding

charge
outstanding

PONTSARN INVESTMENTS LIMITED

Created 15/11/2007Registered 19/11/2007
charge
outstanding

LONDON UNDERGROUND LIMITED · LONDON UNDERGROUND LIMITED

Created 10/07/2006Registered 19/07/2006
charge
outstanding

WERELDHAVE PROPERTY CORPORATION PLC

Created 12/11/2002Registered 19/11/2002
charge
satisfied

HABIB BANK AG ZURICH

Created 17/05/2002Registered 23/05/2002Satisfied 01/05/2013
charge
outstanding

LONDON UNDERGROUND LIMITED

Created 05/10/2000Registered 17/10/2000
charge
outstanding

LONDON UNDERGROUND LIMITED

Created 31/07/2000Registered 19/08/2000

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Suite 25 30 Red Lion Street
2026-05-06

SUITE 25

post townRichmond Upon Thames
2026-05-06

RICHMOND UPON THAMES

officer appointedTROULLIER, Alexander
2026-05-06
officer appointedTROULLIER, Alexander
2026-05-06

CompanyRankvs 3996+ SIC 47290 peers
36

Financial strength20th percentile among SIC peers · 5/25
Employees31th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/12/2024

Net Worth

-£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

£60k

Current Liabilities

£75k

1avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.80-£6k
20230.80-£6k
20221.66+£5k
20211.15-£78
20201.02-£78
20191.03-£134
20181.03

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC05

change to a person with significant control

26/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/12/20235 pages · PDF
Director details changed

change person director company with change date

29/11/20232 pages · PDF
Director details changed

change person director company with change date

29/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
PSC05

change to a person with significant control

26/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
PSC05

change to a person with significant control

01/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
PSC07

cessation of a person with significant control

18/12/20191 page · PDF
PSC02

notification of a person with significant control

18/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20143 pages · PDF
Director details changed

change person director company with change date

17/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20133 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201315 pages · PDF
MR04

mortgage satisfy charge full

01/05/20134 pages · PDF
Director resigned

termination director company with name

21/01/20131 page · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
CERT10

certificate re registration public limited company to private

11/12/20121 page · PDF
MAR

re registration memorandum articles

11/12/201232 pages · PDF
RESOLUTIONS

resolution

11/12/20122 pages · PDF
RR02

reregistration public to private company

11/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20124 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20115 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201118 pages · PDF
Accounts date changed

change account reference date company current shortened

19/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20105 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201018 pages · PDF
Director resigned

termination director company with name

29/04/20102 pages · PDF
TM02

termination secretary company with name

29/04/20102 pages · PDF
Director appointed

appoint person director company with name

29/04/20103 pages · PDF
AP03

appoint person secretary company with name

29/04/20103 pages · PDF
DISS40

gazette filings brought up to date

10/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20106 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
GAZ1

gazette notice compulsary

30/03/20101 page · PDF
Accounts filed

accounts with accounts type full

05/11/200918 pages · PDF
363a

legacy

06/02/20094 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200917 pages · PDF
Accounts filed

accounts with accounts type full

26/02/200817 pages · PDF
363a

legacy

04/12/20074 pages · PDF
288c

legacy

04/12/20071 page · PDF
288b

legacy

04/12/20071 page · PDF
395

legacy

19/11/20073 pages · PDF
288b

legacy

07/11/20071 page · PDF
288b

legacy

07/11/20071 page · PDF
288b

legacy

07/11/20071 page · PDF
288a

legacy

07/11/20072 pages · PDF
288a

legacy

07/11/20072 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200717 pages · PDF
363a

legacy

09/03/20073 pages · PDF
395

legacy

19/07/20065 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200616 pages · PDF
288a

legacy

28/04/20062 pages · PDF
288b

legacy

21/04/20061 page · PDF
363a

legacy

21/04/20063 pages · PDF
244

legacy

21/10/20051 page · PDF
363s

legacy

14/04/20057 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200516 pages · PDF
244

legacy

27/09/20042 pages · PDF
363s

legacy

02/07/20047 pages · PDF
287

legacy

12/02/20041 page · PDF
Accounts filed

accounts with accounts type full

04/02/200416 pages · PDF
244

legacy

19/10/20032 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200315 pages · PDF
363s

legacy

27/11/20028 pages · PDF
395

legacy

19/11/20025 pages · PDF
244

legacy

05/11/20022 pages · PDF
287

legacy

19/09/20021 page · PDF
395

legacy

23/05/20024 pages · PDF
363s

legacy

23/11/20018 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200114 pages · PDF
288b

legacy

04/07/20011 page · PDF
288b

legacy

04/07/20011 page · PDF
288a

legacy

04/07/20012 pages · PDF