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Company Information for

BEACHVIEW LAS MIMOSAS

MIDDLETON KATZ, 11 HOPE STREET, DOUGLAS, IM1 4PB,
Company Registration Number
FC019840
Other company type
Active

Company Overview

About Beachview Las Mimosas
BEACHVIEW LAS MIMOSAS was founded on 1996-11-01 and has its registered office in Douglas. The organisation's status is listed as "Active". Beachview Las Mimosas is a Other company type registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEACHVIEW LAS MIMOSAS
 
Legal Registered Office
MIDDLETON KATZ
11 HOPE STREET
DOUGLAS
IM1 4PB
Other companies in IM1
 
Filing Information
Company Number FC019840
Company ID Number FC019840
Date formed 1996-11-01
Country ISLE OF MAN
Origin Country ISLE OF MAN
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 
Latest return 18/11/2008
Return next due 
Type of accounts FULL
Last Datalog update: 2019-11-28 10:16:01
Primary Source:Companies House
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Company Officers of BEACHVIEW LAS MIMOSAS

Current Directors
Officer Role Date Appointed
MIDDLETON KATZ CHARTERED SECRETARIES LLC
 Company Secretary 2015-08-28
MICHAEL JOHN GORDON
 Director 2011-03-28
JOHN BAILEY HUGHES
 Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN GORDON
 Company Secretary 2011-03-28 2015-08-28
MANX SECRETARIAL SERVICES LTD
 Company Secretary 2006-08-04 2015-08-28
NARINDER KUMAR RAJPUT
 Director 2006-08-04 2011-11-01
FNTC (SECRETARIES) LIMITED
 Company Secretary 1998-06-24 2006-08-04
PHILIP MICHAEL BROOMHEAD
 Director 2005-08-26 2006-08-04
DAVID JONATHAN COX
 Director 2000-09-01 2006-08-04
JULIAN RICHARD BEARDSLEY
 Director 2004-12-01 2005-08-11
PAUL FREDERICK FRANCIS GARDNER BOUGAARD
 Director 1996-12-18 2004-12-01
PHILIP MICHAEL BROOMHEAD
 Director 1996-12-18 2001-12-10
ALISTAIR CHARLES PETER MCLEAN
 Director 1997-03-20 2000-04-14
LEE WRIGHT PENROSE
 Company Secretary 1996-12-18 1998-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GORDON WESTRING LIMITED Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON DELTAFIELD LIMITED Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON ELMO LAS MIMOSAS Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON FERINA LIMITED Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON GRANANE LIMITED Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON HARTSHILL INVESTMENTS LIMITED Director 2011-03-28 CURRENT 1996-11-29 Converted / Closed
MICHAEL JOHN GORDON LAS MIMOSAS TITLE ONE Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON MARINEVIEW LAS MIMOSAS Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON MERRIDALE INVESTMENTS LIMITED Director 2011-03-28 CURRENT 1996-11-29 Converted / Closed
MICHAEL JOHN GORDON SILVERSEA INVESTMENTS LIMITED Director 2011-03-28 CURRENT 1996-11-29 Converted / Closed
MICHAEL JOHN GORDON MARRIAGE MAKEOVER COMPANY LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-03-08
MICHAEL JOHN GORDON HARMONY HOUSE (PERSHORE) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-03-08
JOHN BAILEY HUGHES ARGONAUT ATLANTIC VIEW Director 2017-02-06 CURRENT 1996-11-01 Active

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
2018-04-12OSAP04CORPORATE SECRETARY APPOINTED MIDDLETON KATZ CHARTERED SECRETARIES LLC
2018-04-09OSCH02CHANGE IN GOV LAW 28/08/2015 ISLE OF MAN 1931 COMPANIES ACT
2018-04-09OSTM01APPOINTMENT TERMINATED, DIRECTOR NARINDER RAJPUT
2018-04-09OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY HUGHES / 14/03/2018
2018-04-09OSTM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GORDON
2018-04-09OSTM02APPOINTMENT TERMINATED, SECRETARY MANX SECRETARIAL SERVICES LTD
2017-03-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2017-02-06OSCH02CHANGE OF ADDRESS 31/03/15 C/O THOMPSONS ACCOUNTANTS, 1ST FLOOR ROYAL TRUST HOUSE 60-62 ATHOL STREET, DOUGLAS, IM1 1JD, ISLE OF MAN
2015-02-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-16OSCH02CHANGE IN ACCOUNTS DETAILS 01/04 TO 31/03 09MTHS
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-29OSCH02CHANGE OF ADDRESS 28/03/11 ANALYST HOUSE 20-26 PEEL ROAD, DOUGLAS, IM99 1AP, ISLE OF MAN
2012-02-29OSAP03SECRETARY APPOINTED MICHAEL JOHN GORDON
2012-02-29OSAP01DIRECTOR APPOINTED MICHAEL JOHN GORDON
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-12-02OSTN01-PARBR012142 PA APPOINTED JOHN BAILEY HUGHES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ
2010-12-02OSTN01-PARBR012142 PR APPOINTED JOHN BAILEY HUGHES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ
2010-12-02OSTN01-CHNGFC019840 CHANGE OF ADDRESS JOHN BAILEY HUGHES, 1 WATERLOO STREET, BIRMINGHAM, B2 5PG, ISLE OF MAN
2010-12-02OSTN01-CHNGBR012142 ADDRESS CHANGE JOHN BAILEY HUGHES, 1 WATERLOO STREET, BIRMINGHAM, B2 5PG, ISLE OF MAN
2010-12-02OSTN01-CHNGBR012142 BUSINESS CHANGE NULL
2008-12-28363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01363aRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-03-13363RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-14692(1)(c)PA:RES/APP
2006-09-14692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-09-14692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-09-14692(1)(b)SECRETARY RESIGNED;NEW SECRETARY APPOINTED
2006-09-14FPAFIRST PA DETAILS CHANGED PHILIP MICHAEL BROOMHEAD + 1 OTH FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-29692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03363aRETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS
2005-09-30692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2005-09-12692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-17692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-12-03363aRETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS
2004-05-05363RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-06692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2002-11-21363RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS
2002-07-01692(1)(c)PA:PAR
2002-07-01FPAFIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA
2002-02-06FPAFIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH
2002-02-05692(1)(b)DIRECTOR RESIGNED
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS
2001-03-12363aRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-11692(1)(b)NEW DIRECTOR APPOINTED
2000-05-19692(1)(b)DIRECTOR RESIGNED
1999-12-21363RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS
1999-11-29692(1)(c)PA:PAR
1999-11-29BUSADDBUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA
1999-11-29FPAFIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-11692(1)(b)DIRECTOR'S PARTICULARS CHANGED
1999-02-06363RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-10692(1)(c)PA:RES/PAR
1998-09-10692(1)(b)SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1998-09-10FPAFIRST PA DETAILS CHANGED PHILIP MICHAEL BROOMHEAD 53 ROMULUS COURT BRENTFORD DOCK MIDDLESEX TW8 8QW
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BEACHVIEW LAS MIMOSAS or authorisation from an industry specific regulator to operate. These may not be required.
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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 BEACHVIEW LAS MIMOSAS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-03-31
Annual Accounts
2010-03-31
Annual Accounts
2007-03-31

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 BEACHVIEW LAS MIMOSAS

Intangible Assets
Patents
We have not found any records of BEACHVIEW LAS MIMOSAS registering or being granted any patents
Domain Names
We do not have the domain name information for BEACHVIEW LAS MIMOSAS
Trademarks
We have not found any records of BEACHVIEW LAS MIMOSAS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHVIEW LAS MIMOSAS. 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 (7499 - Non-trading company) as BEACHVIEW LAS MIMOSAS are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACHVIEW LAS MIMOSAS 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 BEACHVIEW LAS MIMOSAS 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 BEACHVIEW LAS MIMOSAS 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.
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