Menna Overview
Here’s a quick overview of BELMOND BRITANNIC EXPLORER LIMITED 👀 — a London based business that started in 1994.
BELMOND BRITANNIC EXPLORER LIMITED
- Company statusactive
- Company No02985176
- Age30 years 9 months Incorporated 1 November 1994
- Officers4
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
BELMOND BRITANNIC EXPLORER LIMITED is an active company incorporated on 1 November 1994 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 13 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 28 Nov 2024
Certificate Change Of Name Company
9 Months Ago on 12 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 11 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 11 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 01 Oct 2021
Change Person Secretary Company With Change Date
3 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2020
Mortgage Satisfy Charge Full
4 Years Ago on 03 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Jun 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Gary Edward | secretary | 25 Apr 2007 | |
| FRANKLIN, Gary Edward | director | Apr 1969 | 25 Apr 2007 |
| HUNT, Abigail Jill | director | Aug 1974 | 28 Jun 2017 |
| PAROCHE, Elise | director | Dec 1982 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palladio Overseas Holding Limited | 17 Apr 2019 | |
| Belmond Interfin Ltd | 06 Apr 2016 | |
| Venice Simplon-Orient-Express Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BELMOND BRITANNIC EXPLORER LIMITED 👀 — a London based business that started in 1994.