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 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand15 3857 274
Current Assets217 430265 468
Debtors202 045258 194
Net Assets Liabilities176 514224 563
Other Debtors84 90474 277
Property Plant Equipment101 96961 755
Other
Accumulated Depreciation Impairment Property Plant Equipment110 460150 674
Amounts Owed By Related Parties117 141183 917
Amounts Owed To Group Undertakings123 33653 609
Average Number Employees During Period11
Corporation Tax Payable12 17215 247
Creditors144 240107 487
Increase From Depreciation Charge For Year Property Plant Equipment 40 214
Net Current Assets Liabilities73 190157 981
Other Creditors4 89838 026
Other Taxation Social Security Payable3 834605
Property Plant Equipment Gross Cost212 429 
Provisions For Liabilities Balance Sheet Subtotal-1 355-4 827
Total Assets Less Current Liabilities175 159219 736

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Small company accounts made up to Tue, 31st Dec 2019
filed on: 16th, September 2020
Free Download (9 pages)

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