BRAZIL BEACH VILLAS LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Brazil Beach Villas Ltd

BRAZIL BEACH VILLAS LIMITED was founded on 2004-06-02 and has its registered office in London. The organisation's status is listed as "Active". Brazil Beach Villas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRAZIL BEACH VILLAS LIMITED

FLAT 2, ARRAN HOUSE RALEANA ROAD LONDON E14 9RN Other companies in CB7

Filing Information

Company Number		05143810
Company ID Number		05143810
Date formed		2004-06-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 16:05:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAZIL BEACH VILLAS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRAZIL BEACH VILLAS LIMITED

Current Directors

Officer	Role	Date Appointed
SAMANTHA JANE HELLAWELL	Company Secretary	2004-06-02
SAMANTHA JANE HELLAWELL	Director	2004-06-02
THEO SEBASTIAN RONAY	Director	2017-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN MULQUIN	Director	2004-06-02	2017-12-30
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2004-06-02	2004-06-02
WILDMAN & BATTELL LIMITED	Nominated Director	2004-06-02	2004-06-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-21		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-09-09		REGISTERED OFFICE CHANGED ON 09/09/22 FROM 10 Cambridge Court Cambridge Road Ely CB7 4EQ England
2022-09-09		CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/22 FROM 10 Cambridge Court Cambridge Road Ely CB7 4EQ England
2022-08-30		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-08-26	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-08-21	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-08-19	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-09-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEO SEBASTIAN RONAY
2018-08-28	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30	AP01	DIRECTOR APPOINTED MR THEO SEBASTIAN RONAY
2017-12-30	PSC07	CESSATION OF MICHAEL JOHN MULQUIN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MULQUIN
2017-09-16	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-10	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/16 FROM 12 Dorothy Evans Close Bexleyheath Kent DA7 6AJ
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MULQUIN / 15/09/2016
2016-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE HELLAWELL / 15/09/2016
2016-09-20	CH03	SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JANE HELLAWELL on 2016-09-01
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MULQUIN / 24/09/2015
2015-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE HELLAWELL / 24/09/2015
2015-09-25	CH03	SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JANE HELLAWELL on 2015-09-24
2015-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/15 FROM 10 Cambridge Court Cambridge Road Ely Cambridgeshire CB7 4EQ
2014-08-31	LATEST SOC	31/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-31	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-08-30	CH01	Director's details changed for Michael John Yummy Mulquin on 2014-03-23
2014-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2014 FROM 10 10 CAMBRIDGE COURT CAMBRIDGE ROAD ELY CAMBRIDGESHIRE CB7 4EQ ENGLAND
2014-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2014 FROM 3 HOLMES LANE SOHAM ELY CAMBRIDGESHIRE CB7 5JP
2014-08-29	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE HELLAWELL / 23/03/2014
2014-08-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE HELLAWELL / 24/03/2014
2013-08-28	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-06-24	AR01	02/06/13 FULL LIST
2012-08-28	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-06-29	AR01	02/06/12 FULL LIST
2011-08-08	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-06-15	AR01	02/06/11 FULL LIST
2010-08-24	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-06-24	AR01	02/06/10 FULL LIST
2009-09-21	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-06	363s	RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2006-06-30	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-06-14	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-21	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2004-06-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-15	288b	DIRECTOR RESIGNED
2004-06-15	288b	SECRETARY RESIGNED
2004-06-15	288a	NEW DIRECTOR APPOINTED
2004-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BRAZIL BEACH VILLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRAZIL BEACH VILLAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRAZIL BEACH VILLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2012-11-30	£ 461,044
Creditors Due Within One Year	2011-11-30	£ 453,992

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAZIL BEACH VILLAS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 1,362
Fixed Assets	2012-11-30	£ 453,140
Fixed Assets	2011-11-30	£ 450,290
Tangible Fixed Assets	2012-11-30	£ 79,150
Tangible Fixed Assets	2011-11-30	£ 76,300

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRAZIL BEACH VILLAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAZIL BEACH VILLAS LIMITED

Trademarks

We have not found any records of BRAZIL BEACH VILLAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAZIL BEACH VILLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRAZIL BEACH VILLAS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BRAZIL BEACH VILLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAZIL BEACH VILLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRAZIL BEACH VILLAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.