Belle Epoque Charters Ltd in BEACONSFIELD

Belle Epoque Charters Ltd BEACONSFIELD

Belle Epoque Charters started in year 1994 as Private Limited Company with registration number 02983962. The Belle Epoque Charters company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL. Since Fri, 24th Oct 1997 Belle Epoque Charters Ltd is no longer carrying the name Willowrise.

At present there are 2 directors in the the firm, namely Terence W. and Derek B.. In addition one secretary - Terence W. - is with the company. As of 9 May 2021, there was 1 ex director - Jonathan P.. There were no ex secretaries.

Belle Epoque Charters Ltd Address / Contact

Office Address	55 Station Road
Town	Beaconsfield
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02983962
Date of Incorporation	Thu, 27th Oct 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Thu, 30th Sep 2021 (144 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 5th May 2021 (2021-05-05)
Last confirmation statement dated	Tue, 21st Apr 2020

Company staff

Terence W.

Position: Director

Appointed: 10 November 1994

Terence W.

Position: Secretary

Appointed: 10 November 1994

Derek B.

Position: Director

Appointed: 10 November 1994

Jonathan P.

Position: Director

Appointed: 14 November 1994

Resigned: 31 March 2008

Angela M.

Position: Nominee Director

Appointed: 27 October 1994

Resigned: 10 November 1994

Margaret W.

Position: Nominee Secretary

Appointed: 27 October 1994

Resigned: 10 November 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is European Waterways Limited from Beaconsfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

European Waterways Limited

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1296047
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Willowrise	October 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	15 385	7 274
Current Assets	217 430	265 468
Debtors	202 045	258 194
Net Assets Liabilities	176 514	224 563
Other Debtors	84 904	74 277
Property Plant Equipment	101 969	61 755

Other
Accumulated Depreciation Impairment Property Plant Equipment	110 460	150 674
Amounts Owed By Related Parties	117 141	183 917
Amounts Owed To Group Undertakings	123 336	53 609
Average Number Employees During Period	1	1
Corporation Tax Payable	12 172	15 247
Creditors	144 240	107 487
Increase From Depreciation Charge For Year Property Plant Equipment		40 214
Net Current Assets Liabilities	73 190	157 981
Other Creditors	4 898	38 026
Other Taxation Social Security Payable	3 834	605
Property Plant Equipment Gross Cost	212 429
Provisions For Liabilities Balance Sheet Subtotal	-1 355	-4 827
Total Assets Less Current Liabilities	175 159	219 736

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, August 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 18th, August 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 17th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 21st, April 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2011 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Apr 2010 filed on: 17th, May 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2009 filed on: 28th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, September 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, September 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, November 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, September 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 30th Oct 2001 with complete member list filed on: 30th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 30th Oct 2001 with complete member list filed on: 30th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 7th Nov 2000 with complete member list filed on: 7th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Nov 2000 with complete member list filed on: 7th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 4th Jan 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 4th Jan 2000 with complete member list filed on: 4th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 30th Nov 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Nov 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 19th Jan 1998 with complete member list filed on: 19th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Jan 1998 with complete member list filed on: 19th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 6th Nov 1996 with complete member list filed on: 6th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Nov 1996 with complete member list filed on: 6th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, September 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 20th Oct 1995 with complete member list filed on: 20th, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 20th Oct 1995	annual return
363s	Annual return drawn up to Fri, 20th Oct 1995 with complete member list filed on: 20th, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 20th Oct 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, November 1994	accounts

Belle Epoque Charters Ltd BEACONSFIELD

Belle Epoque Charters Ltd Address / Contact

Company Information / Profile

Company staff

Terence W.

Terence W.

Derek B.

Jonathan P.

Angela M.

Margaret W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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