Belgian Chips Ltd. Head office in Leicester. Check Director.

Belgian Chips Ltd, Leicester

Belgian Chips Ltd is a private limited company. Formerly, it was called Belgian Chips Lease Ltd (it was changed on 2022-10-13). Situated at 17 Wharf Street South, Leicester LE1 2AA, the aforementioned 7 years old business was incorporated on 2016-07-06 and is classified as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
1 director can be found in the company: Rzgar H. (appointed on 10 November 2022).

About
Name: Belgian Chips Ltd
Number: 10266090
Incorporation date: 2016-07-06
End of financial year: 31 July


Address:	17 Wharf Street South Leicester LE1 2AA
SIC code:	47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

Rzgar H.

10 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dilshad R.

10 March 2022 - 10 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shima E.

28 August 2018 - 10 March 2022

Nature of control:	right to appoint and remove directors

Sarwar G.

6 July 2016 - 28 August 2018

Nature of control:	75,01-100% shares

The target date for Belgian Chips Ltd confirmation statement filing is 2024-02-07. The latest one was submitted on 2023-01-24. The due date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.

4 persons of significant control are listed in the official register, namely: Rzgar H. who owns over 3/4 of shares, 3/4 to full of voting rights. Dilshad R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 18th, April 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 18th, April 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 10th November 2022 filed on: 24th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th November 2022 filed on: 24th, January 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th November 2022 filed on: 24th, January 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 24th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 10th November 2022 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed belgian chips lease LTDcertificate issued on 13/10/22 filed on: 13th, October 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 14th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 10th March 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th March 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 10th March 2022 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 10th March 2022 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 7th, March 2022 \| change of name	Free Download (1 page)
AC92	Restoration by order of the court filed on: 7th, March 2022 \| restoration	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 7th, March 2022 \| accounts	Free Download (11 pages)
CERTNM	Company name changed belgian chipscertificate issued on 07/03/22 filed on: 7th, March 2022 \| change of name	Free Download
CS01	Confirmation statement with no updates 3rd July 2020 filed on: 7th, March 2022 \| confirmation statement	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd July 2021 filed on: 7th, March 2022 \| confirmation statement	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th March 2022 filed on: 7th, March 2022 \| resolution	Free Download (1 page)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2019 filed on: 17th, April 2020 \| accounts	Free Download (4 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, March 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, March 2020 \| dissolution	Free Download (2 pages)
AD01	Change of registered address from Unit 1, Ground Floor 17-19 Wharf Street South Leicester LE1 2AA England on 20th September 2019 to 17 Wharf Street South Leicester LE1 2AA filed on: 20th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Camden Street Leicester LE1 2AP England on 18th July 2019 to Unit 1, Ground Floor 17-19 Wharf Street South Leicester LE1 2AA filed on: 18th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 22nd, March 2019 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 28th August 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 28th August 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th August 2018 filed on: 28th, August 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th August 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd July 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 16th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd July 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, July 2016 \| incorporation	Free Download (10 pages)

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