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Brazil Beach Villas Limited, CB7 4EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAZIL BEACH VILLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brazil Beach Villas Limited. The company was founded 20 years ago and was given the registration number 05143810. The firm's registered office is in ELY. You can find them at 10 Cambridge Court, Cambridge Road, Ely, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRAZIL BEACH VILLAS LIMITED
Company Number:05143810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Cambridge Court, Cambridge Road, Ely, England, CB7 4EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cambridge Court, Cambridge Road, Ely, England, CB7 4EQ

Secretary02 June 2004Active
10, Cambridge Court, Cambridge Road, Ely, United Kingdom, CB7 4EQ

Director02 June 2004Active
Chinook, Coggeshall Road, Earls Colne, Colchester, England, CO6 2JX

Director30 December 2017Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 June 2004Active
10, Cambridge Court, Cambridge Road, Ely, United Kingdom, CB7 4EQ

Director02 June 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 June 2004Active

People with Significant Control

Mr Theo Sebastian Ronay
Notified on:23 January 2018
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:Chinook, Chinook, Earls Colne, England, C06 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Mulquin
Notified on:01 June 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:10, Cambridge Court, Ely, England, CB7 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Samantha Jane Hellawell
Notified on:01 June 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Flat 2, Arran House, Raleana Road, London, England, E14 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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