BELMOND BRITANNIC EXPLORER LIMITED
Active - Accounts Filed
General Information
NAME
BELMOND BRITANNIC EXPLORER LIMITED
COMPANY NUMBER
02985176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
01/11/1994
(30years old)
WEBSITE
https://www.belmond.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/1996
12/11/2024
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
View all previous names
LONDON
WC1B 4DA
4B Victoria House
Bloomsbury Square
London
WC1B 4DA
WC1B 4DA
Care Of Prudential Buildings
Epsom Road
Guildford
Surrey
GU1 3JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Active - Accounts Filed | View Report |
| GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
Credit Risk Overview
Want to learn more about BELMOND BRITANNIC EXPLORER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELMOND BRITANNIC EXPLORER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELMOND BRITANNIC EXPLORER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/04/2007 - Present (17 years and 7 months) Secretary: 25/04/2007 - Present (17 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
05/06/2024 - Present (5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/11/1994 - Present (30years) 01/11/1994 - Present (30years) 01/11/1994 - Present (30years) 01/11/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
01/11/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 22/05/2020 | Veronique Robin Amour (926965107) has left the board |
| 22/05/2020 | New Board Member Veronique Robin Amour (926964662) Appointed |
| 15/05/2020 | Martin O'Grady (914937796) has left the board |
| 15/05/2020 | New Board Member Veronique Robin Amour (926965107) Appointed |
| 04/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Abigail Jill Hunt (919596894) Appointed |
| 06/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Board Member Martin O'Grady (914937796) Appointed |
| 07/04/2015 | Filip Joseph Marcel Boyen (917694806) has left the board |
| 29/11/2014 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 08/08/2013 | New Board Member Filip Joseph Marcel Boyen (917694806) Appointed |
| 08/08/2013 | Philip Alan Calvert (902720536) has left the board |
| 17/12/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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