BRITISH CHAMBER OF COMMERCE IN BELGIUM
| Status | ACTIVE |
| Company No. | 00110574 |
| Category | |
| Incorporated | 04 Jul 1910 |
| Age | 113 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH CHAMBER OF COMMERCE IN BELGIUM is an active with number 00110574. It was incorporated 113 years, 10 months, 22 days ago, on 04 July 1910. The company address is Front Suite, 1st Floor Charles House Front Suite, 1st Floor Charles House, Birmingham, B3 3HT, England.
Company Fillings
Resolution
Date: 15 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution application strike off company
Date: 07 May 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-11
Officer name: Sean Murray
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Jane Harvey
Termination date: 2022-10-11
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Brian Peter Ager
Documents
Resolution
Date: 10 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carmen Helen Bell
Appointment date: 2021-10-20
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-20
Officer name: Elizabeth Jane Crossick
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-27
Officer name: Mr Hugues Thibaut
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-21
Officer name: David Reed
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippe Jadoul
Change date: 2021-01-27
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-25
Officer name: Louise Harvey
Documents
Change person director company with change date
Date: 25 Jan 2022
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-04
Officer name: Mr Thomas Edward Parker
Documents
Change person director company with change date
Date: 25 Jan 2022
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Maenan Cutting
Change date: 2019-06-13
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippee Jadoul
Change date: 2021-12-21
Documents
Termination director company with name termination date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Arundale
Termination date: 2021-12-08
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-18
Officer name: Susan Arundale
Documents
Appoint person secretary company with name date
Date: 10 Aug 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Melanie Ruth Barker
Appointment date: 2021-07-19
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-19
Officer name: Daniel Anthony Dalton
Documents
Termination secretary company with name termination date
Date: 10 Aug 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-19
Officer name: Daniel Anthony Dalton
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-24
Officer name: Sean Murray
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-27
Officer name: Philippee Jadoul
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Reed
Appointment date: 2020-10-21
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-24
Officer name: Sean Murray
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-25
Officer name: Louise Harvey
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippee Jadoul
Appointment date: 2021-01-27
Documents
Change person director company with change date
Date: 30 Jul 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Edward Parker
Change date: 2021-01-04
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-21
Officer name: James Robert Stevens
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-24
Officer name: Helena Susanna Raulus
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Nicolas Spiller
Termination date: 2020-12-31
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Anthony Dalton
Change date: 2020-06-04
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helena Susanna Raulus
Appointment date: 2020-06-04
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Roy Hinde
Appointment date: 2020-06-04
Documents
Appoint person secretary company with name date
Date: 09 Jul 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Daniel Anthony Dalton
Appointment date: 2020-06-04
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-04
Officer name: Daniel Anthony Dalton
Documents
Termination secretary company with name termination date
Date: 09 Jul 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Glenn Owen Vaughan
Termination date: 2020-06-04
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Owen Vaughan
Termination date: 2020-06-04
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neophytos Aristodemou
Termination date: 2020-02-07
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Robert Stevens
Appointment date: 2019-06-13
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Maenan Cutting
Appointment date: 2019-06-13
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter David Bell
Appointment date: 2019-06-13
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-13
Officer name: Nikolaus Tacke
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glynis Judy Whiting
Termination date: 2019-06-13
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Address
Type: AD01
New address: Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT
Change date: 2018-12-10
Old address: Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB United Kingdom
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Change person director company with change date
Date: 24 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neophytos Aristodemou
Change date: 2017-07-01
Documents
Appoint person director company with name date
Date: 23 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-01
Officer name: Neophytos Aristodemou
Documents
Termination director company with name termination date
Date: 23 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-01
Officer name: Filip Maria Andre Corveleyn
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inge Boets
Termination date: 2017-07-01
Documents
Termination secretary company with name termination date
Date: 11 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-01
Officer name: Filip Maria Andre Corveleyn
Documents
Appoint person secretary company with name date
Date: 11 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Glenn Owen Vaughan
Appointment date: 2017-07-01
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugues Thibaut
Appointment date: 2017-03-27
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-27
Officer name: Dr Nikolaus Tacke
Documents
Appoint person director company with name date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Owen Vaughan
Appointment date: 2017-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vasiliki Voulgaraki
Termination date: 2017-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Servais Van Wunnik
Termination date: 2017-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Helen Stewart
Termination date: 2017-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beverley Ann Robinson
Termination date: 2017-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-27
Officer name: Sean Murray
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Jean Charles Jadoul
Termination date: 2017-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maximilian Alexander Gotz Von Olenhusen
Termination date: 2017-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dave Wim Deruytter
Termination date: 2017-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Maenan Cutting
Termination date: 2017-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-27
Officer name: Elaine Jean Cruikshanks
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-27
Officer name: Jill Fiona Craig
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Guy Corliss
Termination date: 2017-03-27
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-27
Officer name: Craig John Burchell
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-27
Officer name: Edward William Batchelor
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Address
Type: AD01
Old address: C/O Cobcoe Sceptre Court 40 Tower Hill London EC3N 4DX England
Change date: 2016-11-09
New address: Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2016
Action Date: 28 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-28
New address: C/O Cobcoe Sceptre Court 40 Tower Hill London EC3N 4DX
Old address: C/O Cobcoe 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Annual return company with made up date no member list
Date: 04 Sep 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward William Batchelor
Appointment date: 2015-05-27
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-27
Officer name: Ms Inge Boets
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-27
Officer name: Mr Richard Guy Corliss
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Vasiliki Voulgaraki
Appointment date: 2015-05-27
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-27
Officer name: Ms Elaine Jean Cruikshanks
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-27
Officer name: Caroline Elisabeth Dirk Wildemeersch
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Keith Leonard
Termination date: 2015-05-27
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven David Maisel
Termination date: 2015-05-27
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-27
Officer name: Melanie Nicholla Faithfull
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-27
Officer name: Alain Francois Berger
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacek Andrzej Siwek
Termination date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 10 Jul 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Longman
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christophe Diercxsens
Documents
Annual return company with made up date no member list
Date: 27 Sep 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Appoint person director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melanie Nicholla Faithfull
Documents
Appoint person director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Parker
Documents
Appoint person director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Nicolas Spiller
Documents
Appoint person director company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alain Francois Berger
Documents
Appoint person director company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christophe Etienne Diercxsens
Documents
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