Belmond Britannic Explorer Limited

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Belmond Britannic Explorer Limited

02985176•Private Limited With Share Capital

Wogan House, 99 Great Portland Street, London, W1W7NY

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Incorporated

01/11/1994

Company Age

31 years

Directors

4

Employees

1

SIC Code

49100

Risk

low risk

Company Overview

Registration, classification & business activity

Belmond Britannic Explorer Limited (02985176) is a private limited with share capital incorporated on 01/11/1994 (31 years old) and registered in london, W1W7NY. The company operates under SIC code 49100 - passenger rail transport, interurban.

Great scottish and western railway holdings limited is a transportation/trucking/railroad company based out of 1st floor shackleton house 4 battle bridge lane, london, united kingdom.

Private Limited With Share Capital
SIC: 49100
Micro
Incorporated 01/11/1994
W1W7NY
1 employees

Financial Overview

Total Assets

£16.73M

Liabilities

£16.27M

Net Assets

£461.0K

Est. Turnover

£6.42M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

4

Directors

2

Shareholders

Board of Directors

3
G
gary edward franklin
director
A
abigail jill hunt
director
E
elise paroche
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Memorandum Articles
Category:Incorporation
Date:15-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Sail Address Company
Category:Address
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Mortgage
Date:25-03-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Mortgage
Date:20-11-2007
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Mortgage
Date:10-12-2005
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Resolution
Category:Resolution
Date:25-08-2005
Resolution
Category:Resolution
Date:25-08-2005
Resolution
Category:Resolution
Date:25-08-2005
Resolution
Category:Resolution
Date:25-08-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4B Victoria House, Bloomsbury Square, London, WC1B4DA
Wogan House, 99 Great Portland Street, London, W1W7NYRegistered

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Contact

Wogan House, 99 Great Portland Street, London, W1W7NY