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Belmond Britannic Explorer Limited

02985176

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WOGAN HOUSE, LONDON, W1W 7NY
Incorporated 01/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

49100
Passenger rail transport, interurban

Officers

Gary Edward Franklin

secretary · Since 25/04/2007

British

Gary Edward Franklin

director · Since 25/04/2007

British

Abigail Jill Hunt

director · Since 28/06/2017

British

Elise Paroche

director · Since 05/06/2024

French

Former

Fergus Thomson Hobbs

secretary · Resigned 04/11/1994

Senthilnathan Kandiah

secretary · Resigned 23/04/1997

Susan Jane Main

secretary · Resigned 25/04/2007

Sarah Ann Mansfield

secretary · Resigned 30/03/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/11/1994

Robert Alistair Waverly Ballantine

director · Resigned 15/12/1998

Filip Joseph Marcel Boyen

director · Resigned 31/03/2015

Philip Alan Calvert

director · Resigned 01/08/2013

Stanley Feagler

director · Resigned 15/12/1998

Fergus Thomson Hobbs

director · Resigned 25/04/2007

Michael Trevor Jones

director · Resigned 19/10/1999

Sarah Ann Mansfield

director · Resigned 25/04/2007

Martin O'Grady

director · Resigned 31/12/2019

Andrew Michael Overton

director · Resigned 29/02/2012

Veronique Robin Amour

director · Resigned 05/06/2024

David Gerald Vivien Rogers

director · Resigned 25/05/2000

Michael John Ryan

director · Resigned 30/12/2004

Martin Claude Thompson

director · Resigned 30/06/1997

Nicholas Roger Varian

director · Resigned 26/08/2011

David Martin Weber

director · Resigned 22/06/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 04/11/1994