Company NameBelgica UK Limited
DirectorsMichael Kartono Tjondronegoro and Stuart James Edmonston
Company StatusActive
Company NumberSC235052
CategoryPrivate Limited Company
Incorporation Date7 August 2002(18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Kartono Tjondronegoro
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityDutch
StatusCurrent
Appointed01 October 2002(1 month, 3 weeks after company formation)
Appointment Duration18 years, 1 month
RoleSalesman
Country of ResidenceScotland
Correspondence AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
Stirlingshire
FK7 7WT
Scotland
Secretary NameMr Michael Kartono Tjondronegoro
NationalityDutch
StatusCurrent
Appointed17 March 2003(7 months, 1 week after company formation)
Appointment Duration17 years, 8 months
RoleSalesman
Country of ResidenceScotland
Correspondence AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
Stirlingshire
FK7 7WT
Scotland
Director NameMr Stuart James Edmonston
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2003(10 months, 2 weeks after company formation)
Appointment Duration17 years, 5 months
RoleSalesman
Correspondence AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
Stirlingshire
FK7 7WT
Scotland
Director NameFrank Harriet Alphonsis Schyvens
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed07 August 2002(same day as company formation)
RoleSalesman
Correspondence Address3 Silverburn Gardens
Alva
Clackmannanshire
FK12 5DU
Scotland
Director NameRaden Mas Enrico Kartono Tjondronegoro
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBelgian
StatusResigned
Appointed07 August 2002(same day as company formation)
RoleSalesman
Correspondence AddressDamplein 23
Antwerp
2060
Secretary NameFrank Harriet Alphonsis Schyvens
NationalityBelgian
StatusResigned
Appointed07 August 2002(same day as company formation)
RoleSalesman
Correspondence Address3 Silverburn Gardens
Alva
Clackmannanshire
FK12 5DU
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitebelgicafurniture.com
Telephone01506 829447
Telephone regionBathgate

Location

Registered AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
Stirlingshire
FK7 7WT
Scotland
ConstituencyStirling
WardStirling East
Address MatchesOver 20 other UK companies use this postal address

Shareholders

104.4k at £1Michael Kartono Raden Mas Tjondronegoro
82.46%
Ordinary
22.2k at £1Stuart James Edmonston
17.54%
Ordinary

Financials

Year2014
Net Worth£717,469
Cash£70,165
Current Liabilities£351,259

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 August 2020 (3 months, 2 weeks ago)
Next Return Due21 August 2021 (9 months from now)

Charges

23 September 2005Delivered on: 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The property known as and forming units 4-10 grangeness works grangemouth road boness.
Outstanding
30 July 2005Delivered on: 10 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

17 August 2017Confirmation statement made on 7 August 2017 with updates (5 pages)
10 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 126,668
(5 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 126,668
(5 pages)
30 April 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
7 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 126,668
(5 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
19 August 2013Secretary's details changed for Mr Michael Kartono Tjondronegoro on 19 August 2013 (2 pages)
19 August 2013Director's details changed for Mr Michael Kartono Tjondronegoro on 19 August 2013 (2 pages)
19 August 2013Director's details changed for Mr Stuart James Edmonston on 19 August 2013 (2 pages)
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
12 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (10 pages)
7 May 2013Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 7 May 2013 (1 page)
7 May 2013Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 7 May 2013 (1 page)
10 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
10 February 2012Accounts for a small company made up to 30 September 2011 (7 pages)
17 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
17 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
25 February 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
10 August 2010Secretary's details changed for Mr Michael Kartono Tjondronegoro on 1 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Michael Kartono Tjondronegoro on 1 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Stuart James Edmonston on 1 August 2010 (2 pages)
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
10 August 2010Secretary's details changed for Mr Michael Kartono Tjondronegoro on 1 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Michael Kartono Tjondronegoro on 1 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Stuart James Edmonston on 1 August 2010 (2 pages)
4 August 2010Registered office address changed from 11 Shillinghill Alloa FK10 1JT on 4 August 2010 (1 page)
4 August 2010Registered office address changed from 11 Shillinghill Alloa FK10 1JT on 4 August 2010 (1 page)
3 March 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 August 2009Return made up to 07/08/09; full list of members (4 pages)
13 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 August 2008Return made up to 07/08/08; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 November 2007Director's particulars changed (1 page)
28 August 2007Return made up to 07/08/07; full list of members (3 pages)
31 July 2007Total exemption small company accounts made up to 30 September 2006 (9 pages)
14 August 2006Return made up to 07/08/06; full list of members (3 pages)
28 February 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
4 October 2005Partic of mort/charge * (3 pages)
22 August 2005Return made up to 07/08/05; full list of members (3 pages)
10 August 2005Partic of mort/charge * (4 pages)
1 August 2005Ad 19/07/05-19/07/05 £ si [email protected]=60000 £ ic 66668/126668 (1 page)
21 April 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 October 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
11 August 2004Return made up to 07/08/04; full list of members (8 pages)
3 February 2004Director resigned (1 page)
27 August 2003Return made up to 07/08/03; full list of members (7 pages)
4 July 2003Ad 17/06/03--------- £ si [email protected]=16667 £ ic 50001/66668 (2 pages)
4 July 2003New director appointed (2 pages)
10 April 2003Director's particulars changed (1 page)
10 April 2003New secretary appointed (2 pages)
22 March 2003Secretary resigned;director resigned (1 page)
5 November 2002New director appointed (2 pages)
10 October 2002Ad 17/09/02--------- £ si [email protected]=10001 £ ic 40000/50001 (2 pages)
29 August 2002Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
29 August 2002Ad 07/08/02--------- £ si [email protected]=39999 £ ic 1/40000 (2 pages)
8 August 2002New director appointed (2 pages)
8 August 2002New secretary appointed;new director appointed (2 pages)
8 August 2002Director resigned (1 page)
8 August 2002Secretary resigned (1 page)
7 August 2002Incorporation (21 pages)