BELLE EPOQUE CHARTERS LTD

Key Data

Status

Active

Company No.

02983962

Incorporation date

27/10/1994

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1994)

08/04/2026

Confirmation statement made on 2026-03-23 with no updates

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03/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

25/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

23/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

25/04/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (4 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

23/04/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

18/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

22/06/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

17/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (5 pages)

13/05/2016

Director's details changed for Terence John Shore Wood-Dow on 2016-04-13

View PDF (2 pages)

13/05/2016

Secretary's details changed for Terence John Shore Wood-Dow on 2016-04-13

View PDF (1 pages)

12/05/2016

Director's details changed for Derek Graham Banks on 2016-04-13

View PDF (2 pages)

12/05/2016

Director's details changed for Derek Graham Banks on 2016-04-13

View PDF (2 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (5 pages)

26/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

20/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

09/09/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 2010-09-09

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

15/02/2010

Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 2010-02-15

View PDF (1 pages)

10/02/2010

Miscellaneous

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Terence John Shore Wood-Dow on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Derek Graham Banks on 2009-10-28

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/04/2008

Appointment terminated director jonathan parratt

View PDF (1 pages)

19/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/03/2007

Auditor's resignation

View PDF (1 pages)

14/02/2007

Registered office changed on 14/02/07 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT

View PDF (1 pages)

24/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/03/2004

Return made up to 27/10/03; full list of members

View PDF (8 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/12/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/10/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/11/2000

Return made up to 27/10/00; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/01/2000

Return made up to 27/10/99; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/01/1998

Return made up to 27/10/97; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/10/1997

Certificate of change of name

View PDF (2 pages)

06/11/1996

Return made up to 27/10/96; no change of members

View PDF (4 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/10/1995

Return made up to 27/10/95; full list of members

View PDF (6 pages)

02/12/1994

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1994

New director appointed

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (2 pages)

28/11/1994

Accounting reference date notified as 31/12

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28/11/1994

Ad 15/11/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/11/1994

Ad 10/11/94--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/11/1994

Registered office changed on 17/11/94 from: 3 falmer court london road uckfield east sussex TN22 1HX

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17/11/1994

Director resigned

View PDF (2 pages)

17/11/1994

Secretary resigned

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27/10/1994

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watkins, Margaret Mary	Nominee Secretary	26/10/1994 - 09/11/1994	300
Mccollum, Angela Jean	Nominee Director	26/10/1994 - 09/11/1994	493
Wood-Dow, Terence John Shore	Secretary	09/11/1994 - Present	3
Parratt, Jonathan Fortescue	Director	13/11/1994 - 30/03/2008	-
Wood-Dow, Terence John Shore	Director	10/11/1994 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BELLE EPOQUE CHARTERS LTD

BELLE EPOQUE CHARTERS LTD is an(a) Active company incorporated on 27/10/1994 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLE EPOQUE CHARTERS LTD?

BELLE EPOQUE CHARTERS LTD is currently Active. It was registered on 27/10/1994 .

Where is BELLE EPOQUE CHARTERS LTD located?

BELLE EPOQUE CHARTERS LTD is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does BELLE EPOQUE CHARTERS LTD do?

BELLE EPOQUE CHARTERS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELLE EPOQUE CHARTERS LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-23 with no updates.