KBC INVESTMENTS LIMITED
04826611 · Active · Ltd · 23 yrs
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KBC INVESTMENTS LIMITED
04826611Active· Ltd· England Wales· 2003-07-09Incorporated 2003-07-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KNIGHT, Claire· DirectorAppointed 2024-03-28
- EGAN, Andrew Michael· DirectorResigned 2024-03-28
- SPEELMANS, Theo Ludo Martin· DirectorResigned 2018-05-21
- DEHEEGHER, Pierre· DirectorResigned 2017-08-08
GILS, Filip
Director
- Appointed
- 2014-01-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 09/1970
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KNIGHT, Claire
Director
- Appointed
- 2024-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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JENKINS, Timothy
Secretary
- Appointed
- 2003-07-10
- Resigned
- 2010-12-08
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-09
- Resigned
- 2003-07-10
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CARTER, Darren
Director
- Appointed
- 2003-07-10
- Resigned
- 2010-05-12
- Nationality
- British
- Born
- 02/1966
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COLLINGS, Brian Lee
Director
- Appointed
- 2010-05-12
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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DEHEEGHER, Pierre
Director
- Appointed
- 2013-01-11
- Resigned
- 2017-08-08
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1955
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EGAN, Andrew Michael
Director
- Appointed
- 2018-05-21
- Resigned
- 2024-03-28
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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FAGHIHI, Mahmoud
Director
- Appointed
- 2003-07-10
- Resigned
- 2010-05-12
- Nationality
- British,Iranian
- Residence
- England
- Born
- 06/1956
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GIJSENS, Lucien
Director
- Appointed
- 2011-04-01
- Resigned
- 2014-03-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1953
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GOESSAERT, Hélène
Director
- Appointed
- 2011-11-01
- Resigned
- 2013-12-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 04/1965
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KOROSSY, Thomas
Director
- Appointed
- 2003-07-10
- Resigned
- 2009-06-30
- Nationality
- German
- Born
- 03/1962
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MATHEWS, Jasmine
Director
- Appointed
- 2010-05-12
- Resigned
- 2010-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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MATHEWS, Jasmine
Director
- Appointed
- 2010-05-12
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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MEZERET, Thierry Louis
Director
- Appointed
- 2003-07-10
- Resigned
- 2004-02-18
- Nationality
- French
- Born
- 07/1961
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ROPPE, Patrick Theo
Director
- Appointed
- 2014-04-01
- Resigned
- 2017-08-08
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1956
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SEGERS, Guido
Director
- Appointed
- 2003-07-10
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 06/1950
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SPEELMANS, Theo Ludo Martin
Director
- Appointed
- 2010-12-09
- Resigned
- 2018-05-21
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 05/1962
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SULLIVAN, Mark
Director
- Appointed
- 2009-06-30
- Resigned
- 2010-05-12
- Nationality
- American
- Born
- 09/1959
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VAN STEEN, Werner Georges Louisa
Director
- Appointed
- 2009-07-31
- Resigned
- 2011-10-31
- Nationality
- Belgian
- Born
- 09/1966
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VANHEVEL, Jan Oscar Cyriel
Director
- Appointed
- 2003-07-10
- Resigned
- 2004-01-01
- Nationality
- Belgian
- Born
- 09/1948
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VERMEERSCH, Lode
Director
- Appointed
- 2011-07-01
- Resigned
- 2013-08-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1964
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WYNTIN, Dag Achiel Juliaan
Director
- Appointed
- 2011-04-01
- Resigned
- 2017-08-08
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1959
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-07-09
- Resigned
- 2003-07-10
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