B.I.G. FLOORCOVERINGS UK LIMITED

Company summary

Company number: 01613870
Status: ACTIVE
Incorporated / age: 15 February 198244 years
Registered office: 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2026
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Nature of business
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Previous company names
IDEALTUFT (UK) LIMITED
NINEVERGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE RUYCK, Jean-Baptiste ACTIVE	Secretary	09 Dec 2025				6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
DE CLERCK, Francis ACTIVE	Director	14 Nov 2008		Belgium	June 1958	2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
DE RUYCK, Jean-Baptiste ACTIVE	Director	09 Dec 2025		Belgium	February 1979	6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
COLLE, Stefaan Marie RESIGNED	Secretary	30 Jun 2020	08 Jun 2023			2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
COPPENS, Wim Etienne Rita RESIGNED	Secretary	11 Oct 2024	09 Dec 2025			2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
COUSSEMENT, Martin RESIGNED	Secretary	23 Apr 1992	28 Feb 2000			Houw 25, B-9050, Gentbrugge, Belguim, Belgium
GYSENS, Tom RESIGNED	Secretary	14 Nov 2008	30 Nov 2016			Koekoeksstraat 7b, Horebeke, Belgium
NOBELS, Jose RESIGNED	Secretary	28 Feb 2000	14 Nov 2008			Admiraalstaat 72, 9070 Destelbergen, Belgium, 9070, FOREIGN
SANYAL, Arnab Kumar RESIGNED	Secretary		23 Apr 1992			Honeywell House Eastern Road, Lydd, Romney Marsh, Kent, TN29 9EG
SONCK, Pieter-Jan RESIGNED	Secretary	08 Jun 2023	11 Oct 2024			2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
COLLE, Stefaan Marie RESIGNED	Director	30 Jun 2020	08 Jun 2023	South Africa	May 1959	2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
COPPENS, Wim Etienne Rita RESIGNED	Director	11 Oct 2024	09 Dec 2025	Belgium	June 1967	2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
DE CLERCK, Francis RESIGNED	Director		01 Mar 2006	Belgium	June 1958	Lindestraat 4, Wielsbeke, 8710, Belgium
DE CLERK, Roger RESIGNED	Director		31 Dec 1991		July 1924	Rijksweg 440, 8781 Wielsbeke, FOREIGN, Belgium
DE DEYN, Erwin Alois RESIGNED	Director	16 Dec 2016	30 Jun 2020	Belgium	December 1965	2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
DEES, Dirk RESIGNED	Director	01 Mar 2006	23 Dec 2010	Netherlands	November 1954	Bijlokestraat 75, Destelbergen, 9070, Belgium
DEROOSE, Christophe RESIGNED	Director	01 Mar 2006	30 Sep 2008		June 1970	Langestraat 102 A, Ternat, 1741, Belgium
GYSENS, Tom RESIGNED	Director	24 May 2011	30 Nov 2016	Belgium	April 1973	New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
NOBELS, Jose RESIGNED	Director	01 Mar 2006	14 Nov 2008		January 1963	Admiraalstraat 72, Desetel Bergen, 9070, FOREIGN, Belgium
ROELENS, Geert RESIGNED	Director	01 Sep 2012	28 Aug 2016	Belgium	December 1955	New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
SONCK, Pieter-Jan RESIGNED	Director	08 Jun 2023	11 Oct 2024	Belgium	January 1977	2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

DE RUYCK, Jean-Baptiste ACTIVE
Role: Secretary
Appointed on: 09 Dec 2025
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

DE CLERCK, Francis ACTIVE
Role: Director
Appointed on: 14 Nov 2008
Country of Residence: Belgium
Date of birth: June 1958
Address: 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

DE RUYCK, Jean-Baptiste ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: Belgium
Date of birth: February 1979
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

COLLE, Stefaan Marie RESIGNED
Role: Secretary
Appointed on: 30 Jun 2020
Resigned on: 08 Jun 2023
Address: 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

COPPENS, Wim Etienne Rita RESIGNED
Role: Secretary
Appointed on: 11 Oct 2024
Resigned on: 09 Dec 2025
Address: 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

COUSSEMENT, Martin RESIGNED
Role: Secretary
Appointed on: 23 Apr 1992
Resigned on: 28 Feb 2000
Address: Houw 25, B-9050, Gentbrugge, Belguim, Belgium

GYSENS, Tom RESIGNED
Role: Secretary
Appointed on: 14 Nov 2008
Resigned on: 30 Nov 2016
Address: Koekoeksstraat 7b, Horebeke, Belgium

NOBELS, Jose RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 14 Nov 2008
Address: Admiraalstaat 72, 9070 Destelbergen, Belgium, 9070, FOREIGN

SANYAL, Arnab Kumar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1992
Address: Honeywell House Eastern Road, Lydd, Romney Marsh, Kent, TN29 9EG

SONCK, Pieter-Jan RESIGNED
Role: Secretary
Appointed on: 08 Jun 2023
Resigned on: 11 Oct 2024
Address: 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

COLLE, Stefaan Marie RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 08 Jun 2023
Country of Residence: South Africa
Date of birth: May 1959
Address: 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

COPPENS, Wim Etienne Rita RESIGNED
Role: Director
Appointed on: 11 Oct 2024
Resigned on: 09 Dec 2025
Country of Residence: Belgium
Date of birth: June 1967
Address: 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

DE CLERCK, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2006
Country of Residence: Belgium
Date of birth: June 1958
Address: Lindestraat 4, Wielsbeke, 8710, Belgium

DE CLERK, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1924
Address: Rijksweg 440, 8781 Wielsbeke, FOREIGN, Belgium

DE DEYN, Erwin Alois RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 30 Jun 2020
Country of Residence: Belgium
Date of birth: December 1965
Address: 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

DEES, Dirk RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 23 Dec 2010
Country of Residence: Netherlands
Date of birth: November 1954
Address: Bijlokestraat 75, Destelbergen, 9070, Belgium

DEROOSE, Christophe RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 30 Sep 2008
Date of birth: June 1970
Address: Langestraat 102 A, Ternat, 1741, Belgium

GYSENS, Tom RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 30 Nov 2016
Country of Residence: Belgium
Date of birth: April 1973
Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

NOBELS, Jose RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 14 Nov 2008
Date of birth: January 1963
Address: Admiraalstraat 72, Desetel Bergen, 9070, FOREIGN, Belgium

ROELENS, Geert RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 28 Aug 2016
Country of Residence: Belgium
Date of birth: December 1955
Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

SONCK, Pieter-Jan RESIGNED
Role: Director
Appointed on: 08 Jun 2023
Resigned on: 11 Oct 2024
Country of Residence: Belgium
Date of birth: January 1977
Address: 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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