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Home > England & Wales Companies > BEACH RESORTS INVESTMENT LIMITED
Company Information for

BEACH RESORTS INVESTMENT LIMITED

C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL,
Company Registration Number
06698474
Private Limited Company
Active

Company Overview

About Beach Resorts Investment Ltd
BEACH RESORTS INVESTMENT LIMITED was founded on 2008-09-16 and has its registered office in London. The organisation's status is listed as "Active". Beach Resorts Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEACH RESORTS INVESTMENT LIMITED
 
Legal Registered Office
C/O BUZZACOTT LLP
130 WOOD STREET
LONDON
EC2V 6DL
Other companies in EC1M
 
Filing Information
Company Number 06698474
Company ID Number 06698474
Date formed 2008-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 10:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACH RESORTS INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUZZACOTT LIVINGSTONE LIMITED   FISCAL SOLUTIONS LIMITED
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Companies with same name BEACH RESORTS INVESTMENT LIMITED
The following companies were found which have the same name as BEACH RESORTS INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED INTERSHORE SUITES ROOM 414 88 KINGSWAY LONDON WC2B 6AA Active Company formed on the 2007-07-11

Company Officers of BEACH RESORTS INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Secretary 2015-01-05
JEAN-FRANCOIS LAPORTE
Director 2013-04-09
LUKAS MUSIL
Director 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KING
Company Secretary 2012-09-30 2015-01-05
LEANDER LEISKY
Director 2008-09-16 2013-04-09
VACLAV DEJCMAR
Director 2012-01-01 2012-08-14
ING. TOMAS CIKAN
Director 2008-09-16 2012-07-04

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED BHARTI AIRTEL (UK) LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ARCHDREAM LIMITED Company Secretary 2006-07-14 CURRENT 1985-05-28 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TRUSTIENT LIMITED Company Secretary 2006-05-26 CURRENT 2005-12-07 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARCHESA LIMITED Company Secretary 2006-04-05 CURRENT 2004-03-15 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED AMBIENTE LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ART & TONIC LIMITED Company Secretary 2005-06-03 CURRENT 1986-08-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LONDON AND COLORADO LIMITED Company Secretary 2005-06-03 CURRENT 1995-05-05 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED EAUDIT LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
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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.

DateDocument TypeDocument Description
2024-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-10-15Change of details for Mr Libor Winkler as a person with significant control on 2022-03-14
2024-10-15CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2024-10-14Director's details changed for Mr Marek Capak on 2024-09-16
2024-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-02Change of details for Mr Libor Winkler as a person with significant control on 2023-09-15
2023-10-02CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-06CESSATION OF KAREL JANECEK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBOR WINKLER
2022-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBOR WINKLER
2022-10-06PSC07CESSATION OF KAREL JANECEK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066984740002
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066984740004
2020-08-24MEM/ARTSARTICLES OF ASSOCIATION
2020-08-24RES01ADOPT ARTICLES 24/08/20
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 066984740003
2020-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066984740002
2020-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066984740001
2020-04-09AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-25DISS40Compulsory strike-off action has been discontinued
2019-12-20AP01DIRECTOR APPOINTED MR MAREK CAPAK
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS LAPORTE
2019-04-08AUDAUDITOR'S RESIGNATION
2019-03-04TM02Termination of appointment of Haysmacintyre Company Secretaries Limited on 2019-01-18
2018-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-02-23CH01Director's details changed for Jean-Francois Laporte on 2018-02-23
2018-01-09DISS40Compulsory strike-off action has been discontinued
2018-01-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CH01Director's details changed for Lukas Musil on 2018-01-03
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-12-18CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2017-12-18
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09AP04Appointment of Haysmacintyre Company Secretaries Limited as company secretary on 2015-01-05
2015-11-09TM02Termination of appointment of John King on 2015-01-05
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-28CH01Director's details changed for Lukas Musil on 2015-01-09
2015-01-09CH01Director's details changed for Jean-Francois Laporte on 2014-01-09
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM 1-5 Clerkenwell Road London EC1M 5PA
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 18 Holywell Row London EC2A 4JB
2014-02-26DISS40DISS40 (DISS40(SOAD))
2014-02-25GAZ1FIRST GAZETTE
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0116/09/13 FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 27 HOLYWELL ROW LONDON EC2A 4JB
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-04-09AP01DIRECTOR APPOINTED JEAN-FRANCOIS LAPORTE
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR LEANDER LEISKY
2013-01-10AP03SECRETARY APPOINTED MR JOHN KING
2012-12-13AR0116/09/12 FULL LIST
2012-10-10AA31/12/11 TOTAL EXEMPTION FULL
2012-09-14AP01DIRECTOR APPOINTED LUKAS MUSIL
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR VACLAV DEJCMAR
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ING. CIKAN
2012-06-21AP01DIRECTOR APPOINTED MR VACLAV DEJCMAR
2012-01-09AR0116/09/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANDER LEISKY / 01/09/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ING. TOMAS CIKAN / 01/09/2011
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2010-10-25AR0116/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANDER LEISKY / 11/06/2010
2010-07-21AA31/12/09 TOTAL EXEMPTION FULL
2010-01-19GAZ1FIRST GAZETTE
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-14AR0116/09/09 FULL LIST
2009-05-13225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACH RESORTS INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against BEACH RESORTS INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BEACH RESORTS INVESTMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BEACH RESORTS INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACH RESORTS INVESTMENT LIMITED
Trademarks

Trademark applications by BEACH RESORTS INVESTMENT LIMITED

BEACH RESORTS INVESTMENT LIMITED is the Original Applicant for the trademark ZURI ZANZIBAR HOTEL & RESORT ™ (WIPO1345257) through the WIPO on the 2016-06-22
Administrative hotel management; advertising services relating to hotels; secretarial services provided by hotels; hotel management for others; hotels (business management of-); hotel management service [for others]; business management of hotels for others; consultancy services relating to the administration and management of hotels; organization of events, exhibitions, fairs and shows for commercial, promotional and advertising purposes; fashion shows for promotional purposes (organization of-); commercial management; business management; management consulting.
Gestion administrative d'hôtels; services publicitaires concernant des hôtels; services de secrétariat fournis par des hôtels; gérance d'hôtels pour des tiers; hôtels (services de gestion commerciale); services de gestion d'hôtels [pour des tiers]; gestion commerciale d'hôtels pour des tiers; services de conseillers en administration et gérance d'hôtels; organisation de manifestations, d'expositions, de foires et de spectacles à des fins commerciales, promotionnelles et publicitaires; défilés de mode à des fins promotionnelles (organisation de-); gestion commerciale; gestion d'affaires commerciales; services de conseillers en gestion.
Gestión administrativa de hoteles; servicios publicitarios relacionados con hoteles; servicios de secretariado prestados por hoteles; administración hotelera por cuenta de terceros; gerencia administrativa de hoteles; servicios de gestión de hoteles [para terceros]; gerencia administrativa de hoteles para terceros; servicios de consultoría sobre administración y gestión hotelera; organización de eventos, exposiciones, ferias y espectáculos con fines comerciales, promocionales y publicitarios; organización de desfiles de moda con fines promocionales; gestión comercial; gestión de negocios comerciales; consultoría en gestión.
Income
Government Income
We have not found government income sources for BEACH RESORTS INVESTMENT 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 (82990 - Other business support service activities n.e.c.) as BEACH RESORTS INVESTMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BEACH RESORTS INVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEACH RESORTS INVESTMENT LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEACH RESORTS INVESTMENT LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACH RESORTS INVESTMENT 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 BEACH RESORTS INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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