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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 thirty one 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 July 2025, 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 31 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

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 2018-12-312019-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand15 3857 274128 07814 57540 912
Current Assets217 430265 468583 9521 428 2351 053 069
Debtors202 045258 194450 9841 413 6601 012 157
Net Assets Liabilities176 514224 563317 172666 757238 739
Other Debtors84 90474 27747 764107 607131 969
Property Plant Equipment101 96961 7555 75651 96768 324
Total Inventories  4 890  
Other
Accumulated Amortisation Impairment Intangible Assets   16 79733 594
Accumulated Depreciation Impairment Property Plant Equipment110 460150 674156 978159 462177 887
Amounts Owed By Related Parties117 141183 917389 5051 306 053880 188
Amounts Owed To Group Undertakings123 33653 609107 206547 789589 515
Average Number Employees During Period111109
Bank Borrowings Overdrafts  180 916164 822109 745
Corporation Tax Payable12 17215 247 72 46599 072
Creditors144 240107 487180 916164 822109 745
Deferred Tax Asset Debtors  13 715  
Fixed Assets  39 35068 76468 324
Increase From Amortisation Charge For Year Intangible Assets   16 79716 797
Increase From Depreciation Charge For Year Property Plant Equipment 40 214 2 48418 425
Intangible Assets  33 59416 797 
Intangible Assets Gross Cost  33 59433 594 
Net Current Assets Liabilities73 190157 981458 738763 381287 052
Other Creditors4 89838 0265 5898 43721 036
Other Taxation Social Security Payable3 834605551 9865 405
Property Plant Equipment Gross Cost212 429 162 734211 429246 211
Provisions For Liabilities Balance Sheet Subtotal-1 355-4 827 5666 892
Total Additions Including From Business Combinations Property Plant Equipment   48 69534 782
Total Assets Less Current Liabilities175 159219 736498 088832 145355 376

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Small company accounts made up to Sun, 31st Dec 2023
filed on: 19th, September 2024 		Free Download (10 pages)

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