Brazil Beach Villas Limited, London
Brazil Beach Villas Limited is a private limited company. Registered at Flat 2, Arran House, Raleana Road, London E14 9RN, the aforementioned 19 years old firm was incorporated on 2004-06-02 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the business: Theo R. (appointed on 30 December 2017), Samantha H. (appointed on 02 June 2004). Among the secretaries (1 in total), we can name: Samantha H. (appointed on 02 June 2004).
| About | |
|---|---|
| Name: Brazil Beach Villas Limited | |
| Number: 05143810 | |
| Incorporation date: 2004-06-02 | |
| End of financial year: 30 November |
| Address: |
Flat 2, Arran House Raleana Road London E14 9RN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Samantha H.
1 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Theo R.
23 January 2018
| Nature of control: |
25-50% shares |
Michael M.
1 June 2016 - 30 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | - | - | 1,338 | 44,209 | 40,353 | 25,917 | 71 | 5,359 | 42,223 | - | - |
| Fixed Assets | 450,290 | 453,140 | 450,440 | 436,990 | 183,653 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - |
| Shareholder Funds | -3,538 | -6,542 | -6,053 | -23,339 | -49,642 | -104,129 | - | - | - | - | - | - |
| Tangible Fixed Assets | 76,300 | 79,150 | 76,450 | 63,000 | 183,653 | 115,488 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -3,538 | -6,542 | -6,053 | -23,339 | -49,642 | -104,129 | -113,244 | -131,376 | 78,486 | 68,518 | 67,970 | 67,423 |
The target date for Brazil Beach Villas Limited confirmation statement filing is 2024-09-12. The latest confirmation statement was filed on 2023-08-29. The target date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Samantha H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Theo R. that owns 1/2 or less of shares. Michael M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 30th, August 2023 | accounts |
Free Download
(8 pages)
|
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