Ltd Facts The UK company register, as filed

Register entry · No. 16857074

THE BELGIAN CHOCOLATE MAKERS LTD

Active Private Limited Company Incorporated 14 Nov 2025

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    Trading history

    Incorporated 14 Nov 2025: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 14 Aug 2027.

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    Confirmation statement on time

    Next due 27 Nov 2026.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 46360 Wholesale of sugar and chocolate and sugar confectionery
    • 56210 Event catering activities

  3. Accounts

    Next due
    14 Aug 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BELGIAN CHOCOLATE MAKERS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Stéphane Laurent Perrin Director 14 Nov 2025 — October 1971 French · England
Elisabetta Passafaro Director 14 Nov 2025 — July 1999 Italian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Elisabetta Passafaro Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 14 Nov 2025 — July 1999 Italian · Belgium
Mr Stéphane Laurent Perrin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 14 Nov 2025 — October 1971 French · Belgium

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE BELGIAN CHOCOLATE MAKERS LTD still trading?

The register shows THE BELGIAN CHOCOLATE MAKERS LTD as active.

What does THE BELGIAN CHOCOLATE MAKERS LTD do?

It files these industry codes 46360 (Wholesale of sugar and chocolate and sugar confectionery); 56210 (Event catering activities).

When was THE BELGIAN CHOCOLATE MAKERS LTD set up?

It was incorporated on 14 November 2025.

When are THE BELGIAN CHOCOLATE MAKERS LTD's accounts due?

Next accounts are due by 14 August 2027.

When is THE BELGIAN CHOCOLATE MAKERS LTD's next confirmation statement due?

By 27 November 2026.

Who runs THE BELGIAN CHOCOLATE MAKERS LTD?

THE BELGIAN CHOCOLATE MAKERS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46360), active, set up around the same time. More in this industry →

  1. 17557161 ALUMAR TRADING LTD Active Private Limited Company Inc. 2 Nov 2026 46360 · Wholesale of sugar and chocolate and sugar confectionery
  2. 17553106 ECUADOR CACAO ORIGIN LTD Active Private Limited Company Inc. 30 Oct 2026 46360 · Wholesale of sugar and chocolate and sugar confectionery
  3. 17551968 YADO FOODS LTD Active Private Limited Company Inc. 30 Oct 2026 46341 · Wholesale of fruit and vegetable juices, mineral water and soft drinks
  4. 17550469 EELAM BAKERY LTD Active Private Limited Company Inc. 29 Oct 2026 46360 · Wholesale of sugar and chocolate and sugar confectionery
  5. 17551673 SWEET BUNCH SUPPLIES LIMITED Active Private Limited Company Inc. 29 Oct 2026 46360 · Wholesale of sugar and chocolate and sugar confectionery

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House