Global Belgium Limited in London, SW1V 1EJ

Description

Data updated on: 01-11-2023

2005 is the year of the founding of Global Belgium Limited, the company which is situated at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London. That would make nineteen years Global Belgium has been in the United Kingdom, as the company was started on 2005-06-29. The Companies House Reg No. is 05494597 and the area code is SW1V 1EJ. This enterprise's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. Global Belgium Ltd reported its latest accounts for the period up to Thursday 30th June 2022. Its most recent confirmation statement was submitted on Monday 21st August 2023.

For sixteen years, this particular business has only been guided by an individual managing director: Francesco D. who has been in charge of it since 2008-09-09. Another limited company has been appointed as one of the secretaries of this company: Amedia Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-29	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand							1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand					1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000					1 000	1 000
Par Value Share		1	1	1	1	1	1					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Amedia Ltd

Role: Corporate Secretary

Appointed: 16 March 2010

Address: 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

Latest update: 10 April 2024

Francesco D.

Role: Director

Appointed: 09 September 2008

Latest update: 10 April 2024

Bedrijfsbeheer And Management Limited

Role: Corporate Secretary

Appointed: 29 June 2005

Address: Eisderbosstraat, Maasmechelen, 3630, Belgium

Latest update: 10 April 2024

Assistance Belgium Plc

Role: Corporate Secretary

Appointed: 29 June 2005

Address: Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Assistance Belgium Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Street, Commerce House 2Nd Floor, W2 1HR and was registered as a PSC under the reg no 05493429.

Assistance Belgium Plc

Address: 6 London Street, Commerce House 2nd Floor, London, W2 1HR, England

Legal authority English Laws

Legal form Plc

Country registered England

Place registered Companies House

Registration number 05493429

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	27 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 11 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	11 February 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	24 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
End Date For Period Covered By Report	30 June 2018
Annual Accounts
End Date For Period Covered By Report	30 June 2023
Annual Accounts 30 June 2013
Date Approval Accounts	30 June 2013
Annual Accounts 10 January 2018
Date Approval Accounts	10 January 2018

Global Belgium Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amedia Ltd

Francesco D.

Bedrijfsbeheer And Management Limited

Assistance Belgium Plc

Assistance Belgium Plc

People with significant control

Assistance Belgium Plc

Accounts Documents

Company filings

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