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Company Information for

61 BEACONSFIELD VILLAS BRIGHTON LIMITED

61 BEACONSFIELD VILLAS, BRIGHTON, BN1 6HB,

Company Registration Number

05485826

Private Limited Company

Active

Company Overview

About 61 Beaconsfield Villas Brighton Ltd

61 BEACONSFIELD VILLAS BRIGHTON LIMITED was founded on 2005-06-21 and has its registered office in . The organisation's status is listed as "Active". 61 Beaconsfield Villas Brighton Limited is a Private Limited Company registered in 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
61 BEACONSFIELD VILLAS BRIGHTON LIMITED

61 BEACONSFIELD VILLAS BRIGHTON BN1 6HB Other companies in BN1

Filing Information

Company Number		05485826
Company ID Number		05485826
Date formed		2005-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 22:55:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 BEACONSFIELD VILLAS BRIGHTON LIMITED

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Company Officers of 61 BEACONSFIELD VILLAS BRIGHTON LIMITED

Current Directors

Officer	Role	Date Appointed
GIOCONDA VASQUEZ	Company Secretary	2013-01-10
BENJAMIN JOHN HANSFORD	Director	2014-10-22
MARK WILLIAM KENBER	Director	2005-06-21
GIOCONDA VASQUEZ	Director	2006-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUNE ROSALIE LOWE	Company Secretary	2007-12-02	2012-10-12
JUNE ROSALIE LOWE	Director	2006-03-10	2012-10-12
LAWRENCE ADRIAN SUSS	Director	2006-03-10	2012-10-12
VANESSA BIRD	Director	2006-03-10	2007-12-04
CLAIRE LOUISE SHEPHERD	Director	2006-03-10	2007-12-04
VANESSA BIRD	Company Secretary	2006-03-10	2007-08-24
BRIGHTON SECRETARY LTD	Nominated Secretary	2005-06-21	2005-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK WILLIAM KENBER	POGBIE WIND FARM (GRID) LIMITED	Director	2018-02-07	CURRENT	2017-09-05	Active
MARK WILLIAM KENBER	CREWKERNE COMMUNITY SOLAR C.I.C.	Director	2018-02-01	CURRENT	2015-06-25	Active
MARK WILLIAM KENBER	POGBIE HOLDING LIMITED	Director	2018-01-04	CURRENT	2018-01-04	Active
MARK WILLIAM KENBER	SHERIFFHALES SOLAR COMMUNITY INTEREST COMPANY	Director	2017-12-08	CURRENT	2015-06-17	Active
MARK WILLIAM KENBER	EYE VALLEY ENERGY LTD	Director	2017-10-13	CURRENT	2009-04-16	Active
MARK WILLIAM KENBER	EYE RENEWABLES LTD	Director	2017-10-13	CURRENT	2012-06-13	Active
MARK WILLIAM KENBER	POGBIE GRID LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active - Proposal to Strike off
MARK WILLIAM KENBER	POPLARS SOLAR ENERGY C.I.C.	Director	2017-07-27	CURRENT	2015-06-18	Active
MARK WILLIAM KENBER	LEYS SOLAR ENERGY C.I.C.	Director	2017-07-27	CURRENT	2015-06-26	Active
MARK WILLIAM KENBER	WILLOWS SOLAR ENERGY C.I.C.	Director	2017-07-27	CURRENT	2015-06-18	Active
MARK WILLIAM KENBER	MP1 LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
MARK WILLIAM KENBER	BROCKHOLES COMMUNITY ENERGY LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
MARK WILLIAM KENBER	MONGOOSE PROJECTS LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
MARK WILLIAM KENBER	COMMUNITY ENERGY ASSOCIATION (ENGLAND) LIMITED	Director	2017-06-24	CURRENT	2014-05-15	Active
MARK WILLIAM KENBER	MONGOOSE CROWD LIMITED	Director	2017-05-16	CURRENT	2017-02-08	Active
MARK WILLIAM KENBER	MONGOOSE ENERGY LIMITED	Director	2017-03-21	CURRENT	2015-01-30	Active - Proposal to Strike off
MARK WILLIAM KENBER	MONGOOSE ENERGY SUPPLY LIMITED	Director	2016-07-01	CURRENT	2014-10-08	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.

Date	Document Type	Document Description
2023-07-18		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-05-31	AP01	DIRECTOR APPOINTED MR PHILIP NEIL BURRELL
2022-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN HANSFORD
2022-03-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PLANT
2021-07-26	PSC07	CESSATION OF MARK WILLIAM KENBER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-26	TM02	Termination of appointment of Gioconda Vasquez on 2021-05-21
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KENBER
2021-07-26	AP01	DIRECTOR APPOINTED MS VANDA TEUTA VUCICEVIC
2021-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-25	LATEST SOC	25/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-25	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-03-12	DISS40	Compulsory strike-off action has been discontinued
2016-03-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-13	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-03-22	AP01	DIRECTOR APPOINTED MR BENJAMIN JOHN HANSFORD
2015-02-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-20	LATEST SOC	20/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-20	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-01-11	AP03	Appointment of Ms Gioconda Vasquez as company secretary
2014-01-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04	DISS40	Compulsory strike-off action has been discontinued
2014-01-03	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SUSS
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE LOWE
2012-10-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JUNE LOWE
2012-09-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-09-18	RES13	Resolutions passed: Appoint peter kearsley-brown as the aduditor and approve the accounts 13/07/2007
2012-09-18	SH01	12/05/06 STATEMENT OF CAPITAL GBP 12
2012-09-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-02	AR01	21/06/12 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION FULL
2011-09-05	AR01	21/06/11 FULL LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION FULL
2010-09-04	AR01	21/06/10 FULL LIST
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIOCONDA VASQUEZ / 20/06/2010
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ADRIAN SUSS / 20/06/2010
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSALIE LOWE / 20/06/2010
2010-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK KENBER / 20/06/2010
2010-03-05	AR01	21/06/09 FULL LIST
2010-01-30	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-16	AR01	21/06/08 FULL LIST
2009-01-31	AA	31/03/08 TOTAL EXEMPTION FULL
2008-12-24	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2008-12-24	353	LOCATION OF REGISTER OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-05	288a	NEW SECRETARY APPOINTED
2007-12-05	288b	DIRECTOR RESIGNED
2007-12-05	288b	DIRECTOR RESIGNED
2007-08-20	288b	SECRETARY RESIGNED
2007-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-25	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-10-30	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-09-28	123	NC INC ALREADY ADJUSTED 17/05/06
2006-09-28	RES04	£ NC 5/12 17/05/06
2006-09-18	288a	NEW DIRECTOR APPOINTED
2006-08-30	288a	NEW DIRECTOR APPOINTED
2006-08-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-30	288a	NEW DIRECTOR APPOINTED
2006-08-30	288a	NEW DIRECTOR APPOINTED
2005-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-21	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

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 61 BEACONSFIELD VILLAS BRIGHTON 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 Off

2013-10-22

Fines / Sanctions

No fines or sanctions have been issued against 61 BEACONSFIELD VILLAS BRIGHTON LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

61 BEACONSFIELD VILLAS BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2012-04-01	£ 310

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2021-03-31

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 61 BEACONSFIELD VILLAS BRIGHTON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 12
Cash Bank In Hand	2012-04-01	£ 2,970
Current Assets	2012-04-01	£ 3,270
Debtors	2012-04-01	£ 300
Shareholder Funds	2012-04-01	£ 2,960

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 61 BEACONSFIELD VILLAS BRIGHTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 61 BEACONSFIELD VILLAS BRIGHTON LIMITED

Trademarks

We have not found any records of 61 BEACONSFIELD VILLAS BRIGHTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 61 BEACONSFIELD VILLAS BRIGHTON 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 (68209 - Other letting and operating of own or leased real estate) as 61 BEACONSFIELD VILLAS BRIGHTON LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 61 BEACONSFIELD VILLAS BRIGHTON 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 Type	Proposal to Strike Off
Defending party	61 BEACONSFIELD VILLAS BRIGHTON LIMITED	Event Date	2013-10-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 61 BEACONSFIELD VILLAS BRIGHTON 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 61 BEACONSFIELD VILLAS BRIGHTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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