Company NameBelgian-Luxembourg Chamber Of Commerce In Great Britain (Incorporated)
Company StatusActive
Company Number00129632
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 June 1913(107 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMrs Elisabeth Petronella Van Odijk
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBelgian
StatusCurrent
Appointed07 June 1995(82 years after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Cornwall Road
Cheam
Sutton
Surrey
SM2 6DS
Director NameMr Michel Rene Luc Van Hoonacker
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBelgian
StatusCurrent
Appointed25 January 2005(91 years, 8 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
North Humberside
HU15 2HG
Director NameMr Philippe Maurice Sauvage
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBelgian
StatusCurrent
Appointed01 August 2012(99 years, 2 months after company formation)
Appointment Duration8 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
North Humberside
HU15 2HG
Secretary NameMr Michel Vanhoonacker
StatusCurrent
Appointed01 August 2013(100 years, 2 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
North Humberside
HU15 2HG
Director NameRoger Alloo
Date of BirthNovember 1920 (Born 99 years ago)
NationalityBelgian
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 January 1994)
RoleRetired
Correspondence AddressAvenue De Lane Faisanderie 20
Brussels 1150
Foreign
Director NameMarc Bernaert
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 October 1991)
RoleGeneral Manager
Correspondence Address5 Paultons Street
London
SW3 5DP
Director NameMr Robert John Cawley
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration13 years, 4 months (resigned 25 January 2005)
RoleTax Advisor
Correspondence AddressHomestead Barn
Church Lane
Epwel
Oxfordshire
OX15 6LD
Director NameMr Richard Wingate Edward Charlton
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 02 October 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Fernshaw Road
London
SW10 0TF
Director NameAndrew Bernard Patrick Clasen
Date of BirthNovember 1937 (Born 82 years ago)
NationalityLuxembourg
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 29 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Bridge Street
Pershore
Worcestershire
WR10 1AX
Director NamePierre Joseph Claus
Date of BirthJuly 1929 (Born 91 years ago)
NationalityBelgian
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 July 1996)
RoleExecutive Secretary Of Antor
Correspondence Address37 Peter Avenue
London
NW10 2DD
Director NameSir Kenneth George Corfield
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Elm Walk
Hampstead
London
NW3 7UP
Director NameMr John Nicholas Cotton
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration13 years, 4 months (resigned 25 January 2005)
RoleBanker
Country of ResidenceEngland
Correspondence Address19 Bourne Street
London
SW1W 8JR
Director NameMr Paul Andre De Chazal
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration13 years, 4 months (resigned 25 January 2005)
RoleSolicitor
Correspondence Address89 Deodar Road
London
SW15 2NU
Director NameJan-Pascal Delahaye
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 07 June 1995)
RoleCompany Director
Correspondence Address36 Cornwall Road
Cheam
Sutton
Surrey
SM2 6DS
Director NameLord Derek Ezra Of Horsham
Date of BirthFebruary 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 04 May 1998)
RoleCompany Chairman
Correspondence Address43 Eaton Terrace
London
SW1W 8TR
Director NameSir Edward Jackson
Date of BirthJune 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 08 May 2002)
RoleCompany Director
Correspondence Address17 Paultons Square
London
SW3 5AP
Secretary NameMr Paul Andre De Chazal
NationalityBritish
StatusResigned
Appointed03 September 1991(78 years, 3 months after company formation)
Appointment Duration13 years, 3 months (resigned 27 December 2004)
RoleSolicitor
Correspondence Address89 Deodar Road
London
SW15 2NU
Director NamePierre Konings
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBelgian
StatusResigned
Appointed14 January 1992(78 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 June 1995)
RoleGeneral Manager Of Kredietbank
Correspondence Address58 Flood Street
London
SW3 5SU
Director NameEtienne De Nil
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed30 June 1992(79 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 10 January 1999)
RoleGeneral Manager Sabena Airline
Correspondence Address2 Queens Crescent
Richmond
Surrey
TW10 6HG
Director NameJacques Theodore Louis Delacave
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBelgian
StatusResigned
Appointed30 June 1992(79 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 10 October 1998)
RoleCompany Directors
Correspondence AddressFlat N 56 Warwick Square
London
SW1V 2AJ
Director NameMr Joseph Kestemont
Date of BirthJune 1948 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed30 June 1992(79 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 07 June 1994)
RoleGeneral Manager Of Banque Bruxelles Lambert London
Correspondence AddressMarden Place
Parkview Road
Woldingham
Surrey
CR3 7DH
Director NameMaria Jadwiga Horbaczewska
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1993(80 years after company formation)
Appointment Duration6 years (resigned 21 June 1999)
RoleLondon Rep Pf Kredietbank Sa
Correspondence Address28 Chivalry Road
Battersea
London
SW11 1HT
Director NameMichael Manson Jones
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1993(80 years after company formation)
Appointment Duration3 years, 9 months (resigned 26 March 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Cornwall Road
Twickenham
TW1 3LS
Director NameMichel Ange Eertmans
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed09 February 1995(81 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 07 February 2000)
RoleBanker
Correspondence AddressRuxley Lodge Ruxley Crescent
Claygate
Esher
Surrey
KT10 0TZ
Director NameMarc Antoine Paul Bellis
Date of BirthApril 1947 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed07 June 1995(82 years after company formation)
Appointment Duration7 years, 4 months (resigned 04 October 2002)
RoleBanker
Correspondence Address53 Scarsdale Villas
London
W8 6PU
Director NameMr Andrew Victor John Greening
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(82 years after company formation)
Appointment Duration8 years, 7 months (resigned 08 January 2004)
RoleSearch Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy
Warleigh Manor
Bath
Avon
BA1 8EE
Director NameSir John Walton David Gray
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(83 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 September 2003)
RoleConsultant
Correspondence Address10 Marine Parade
Penarth
CF64 3BG
Wales
Director NameChristian De Gussem
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed01 July 2000(87 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 25 January 2005)
RoleManaging Director
Correspondence AddressPont Noord 76
Zevergem
9840
Belgium
Director NameKirk Albrow
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(87 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 September 2001)
RoleAirline General Manager
Correspondence Address21 Loring Road
London
N20 0UJ
Director NameUmberto Arts
Date of BirthMay 1959 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed29 May 2001(88 years after company formation)
Appointment Duration3 years, 8 months (resigned 25 January 2005)
RoleBanker
Correspondence Address64 Flood Street
London
SW3 5TE
Director NameDavid Hugh Colvin
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(89 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 March 2004)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Westmoreland Terrace
London
SW1V 4AG
Director NameRoland Christian James Hecht
Date of BirthOctober 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed12 February 2003(89 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 January 2005)
RoleBank Ceo
Correspondence Address39 Lennox Gardens
London
SW1X 0DF
Director NameDr Louisa Mairi Bell
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2003(89 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 January 2005)
RoleHead Of Business Sales
Correspondence Address44 Ellesmere Place
Walton On Thames
Surrey
KT12 5AE
Director NameYvan Decock
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed18 November 2003(90 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 January 2005)
RoleC E O Bank
Correspondence Address9 Logan Place
London
W8 6QN
Secretary NameMrs Annalie Marika Elizabeth Bean
NationalityBritish
StatusResigned
Appointed25 January 2005(91 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 August 2013)
RoleCompany Director
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
North Humberside
HU15 2HG

Contact

Websiteblcc.co.uk
Email address[email protected]
Telephone020 71274292
Telephone regionLondon

Location

Registered AddressWestwood House Annie Med Lane
South Cave
Brough
North Humberside
HU15 2HG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSouth Cave
WardDale
Built Up AreaSouth Cave
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£45,697
Cash£308,287
Current Liabilities£422,776

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 August 2019 (1 year, 1 month ago)
Next Return Due8 October 2020 (1 week, 5 days from now)

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016Confirmation statement made on 27 August 2016 with updates (4 pages)
30 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015Annual return made up to 27 August 2015 no member list (4 pages)
8 September 2015Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG (1 page)
28 August 2014Annual return made up to 27 August 2014 no member list (4 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 August 2013Annual return made up to 27 August 2013 no member list (4 pages)
30 August 2013Appointment of Mr Michel Vanhoonacker as a secretary (1 page)
30 August 2013Termination of appointment of Annalie Bean as a secretary (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012Annual return made up to 27 August 2012 no member list (4 pages)
4 September 2012Appointment of Mr Philippe Sauvage as a director (2 pages)
7 January 2012Compulsory strike-off action has been discontinued (1 page)
5 January 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
5 September 2011Annual return made up to 27 August 2011 no member list (4 pages)
29 October 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
13 September 2010Annual return made up to 27 August 2010 no member list (4 pages)
13 September 2010Register(s) moved to registered inspection location (1 page)
11 September 2010Director's details changed for Michel Rene Luc Van Hoonacker on 26 August 2010 (2 pages)
11 September 2010Register inspection address has been changed (1 page)
11 September 2010Secretary's details changed for Annalie Marika Elizabeth Bean on 26 August 2010 (1 page)
3 September 2009Annual return made up to 27/08/09 (2 pages)
3 September 2009Location of register of members (1 page)
25 June 2009Registered office changed on 25/06/2009 from 105 ferriby road hessle north humberside HU13 0HX (1 page)
18 June 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
13 October 2008Accounts made up to 31 December 2007 (17 pages)
1 September 2008Annual return made up to 27/08/08 (2 pages)
4 September 2007Annual return made up to 27/08/07 (2 pages)
4 September 2007Location of register of members (1 page)
14 May 2007Accounts made up to 31 December 2006 (14 pages)
14 November 2006Registered office changed on 14/11/06 from: riverside house 27-29 vauxhall grove london SW8 1SY (1 page)
21 September 2006Annual return made up to 27/08/06 (2 pages)
21 September 2006Secretary's particulars changed (1 page)
21 September 2006Director's particulars changed (1 page)
15 June 2006Accounts made up to 31 December 2005 (14 pages)
2 September 2005Director resigned (1 page)
31 August 2005Annual return made up to 27/08/05 (2 pages)
31 August 2005Location of register of members (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Secretary's particulars changed (1 page)
29 June 2005Accounts made up to 31 December 2004 (14 pages)
25 February 2005New director appointed (2 pages)
14 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
14 February 2005Director resigned (1 page)
14 February 2005Secretary resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
7 February 2005New secretary appointed (1 page)
11 October 2004New director appointed (2 pages)
27 September 2004Annual return made up to 27/08/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004Director's particulars changed (1 page)
4 August 2004Accounts made up to 31 December 2003 (18 pages)
8 October 2003New director appointed (2 pages)
30 September 2003Annual return made up to 27/08/03
  • 363(288) ‐ Director's particulars changed
(12 pages)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
11 August 2003Accounts made up to 31 December 2002 (15 pages)
16 April 2003Director's particulars changed (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Annual return made up to 27/08/02
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
30 September 2002New director appointed (2 pages)
8 September 2002Accounts made up to 31 December 2001 (15 pages)
7 January 2002Registered office changed on 07/01/02 from: 73 upper richmond road london SW15 2SZ (1 page)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001Annual return made up to 27/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
30 August 2001Accounts made up to 31 December 2000 (15 pages)
13 November 2000Annual return made up to 27/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
13 November 2000New director appointed (2 pages)
9 October 2000Accounts made up to 31 December 1999 (15 pages)
6 October 1999New director appointed (2 pages)
27 September 1999Accounts made up to 31 December 1998 (17 pages)
27 September 1999New director appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999Annual return made up to 27/08/99
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
26 October 1998Annual return made up to 27/08/98
  • 363(288) ‐ Director's particulars changed
(12 pages)
26 October 1998New director appointed (2 pages)
8 September 1998Accounts made up to 31 December 1997 (16 pages)
8 September 1998Director resigned (1 page)
8 September 1998Director resigned (1 page)
8 September 1998Director resigned (1 page)
8 September 1998Director resigned (1 page)
29 September 1997Annual return made up to 27/08/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 September 1997Accounts made up to 31 December 1996 (17 pages)
13 June 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
4 May 1997Director resigned (1 page)
18 September 1996Accounts made up to 31 December 1995 (17 pages)
18 September 1996Annual return made up to 27/08/96
  • 363(288) ‐ Director's particulars changed
(12 pages)
15 January 1996Registered office changed on 15/01/96 from: 8 john street london WC1N 2ES (1 page)
15 January 1996New director appointed (4 pages)
11 December 1995Director resigned (2 pages)
18 September 1995Annual return made up to 27/08/95
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
18 September 1995Accounts made up to 31 December 1994 (17 pages)
7 August 1995Director resigned (2 pages)
7 August 1995Director resigned (2 pages)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (2 pages)
14 August 1991Company name changed\certificate issued on 14/08/91 (2 pages)
6 September 1987Memorandum and Articles of Association (23 pages)
1 June 1979Company name changed\certificate issued on 01/06/79 (2 pages)
18 June 1913Certificate of incorporation (1 page)