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

BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED

INTERSHORE SUITES ROOM 414, 88 KINGSWAY, LONDON, WC2B 6AA,
Company Registration Number
06309950
Private Limited Company
Active

Company Overview

About Beach Resorts Investment And Development Ltd
BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED was founded on 2007-07-11 and has its registered office in London. The organisation's status is listed as "Active". Beach Resorts Investment And Development Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED
 
Legal Registered Office
INTERSHORE SUITES ROOM 414
88 KINGSWAY
LONDON
WC2B 6AA
Other companies in WC2B
 
Filing Information
Company Number 06309950
Company ID Number 06309950
Date formed 2007-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts 
Last Datalog update: 2019-11-05 07:45:20
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 AND DEVELOPMENT LIMITED
The accountancy firm based at this address is PRECISION ACCOUNTING (LONDON) LIMITED
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Company Officers of BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
INTERSHORE CONSULT (UK) LIMITED
 Company Secretary 2007-07-11
CONSTANTINOS KOUDELLARIS
 Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
KYRIAKI GEORGIOU
 Director 2007-07-11 2010-09-30
INTERSHORE FIDUCIARIES LIMITED
 Director 2007-07-11 2007-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERSHORE CONSULT (UK) LIMITED POWER VECTRA LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-07-25
INTERSHORE CONSULT (UK) LIMITED WISTERX LTD. Company Secretary 2007-01-29 CURRENT 2007-01-29 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED ALLIED MARINE CORPORATION LTD. Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
INTERSHORE CONSULT (UK) LIMITED WORLDWIDE BUSINESS NETWORK LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Dissolved 2017-04-25
INTERSHORE CONSULT (UK) LIMITED EVROCHOICE LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Dissolved 2017-10-03
INTERSHORE CONSULT (UK) LIMITED STANEX LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED LOGISTIC SYSTEMS (UK) LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED CALVERT LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED ERA 2000 MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED THAMES DRINKS LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Dissolved 2017-04-18
INTERSHORE CONSULT (UK) LIMITED CHESTER SHIPPING LTD Company Secretary 2004-04-30 CURRENT 2004-04-30 Active
INTERSHORE CONSULT (UK) LIMITED DEITON HOLDINGS LIMITED Company Secretary 2004-04-07 CURRENT 2003-04-08 Dissolved 2017-07-04

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
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-07SOAS(A)Voluntary dissolution strike-off suspended
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-09DS01Application to strike the company off the register
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-19AA01Previous accounting period shortened from 31/07/19 TO 31/05/19
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-03CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2018-10-01
2018-10-03CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2018-10-01
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Intershore Suites Room 414 88 Kingsway London WC2B 6AA
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Intershore Suites Room 414 88 Kingsway London WC2B 6AA
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATIANA POSTNOVA
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0111/07/15 ANNUAL RETURN FULL LIST
2015-09-02CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2014-09-01
2015-04-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29AAMDAmended accounts made up to 2009-07-31
2011-08-30AR0111/07/11 ANNUAL RETURN FULL LIST
2011-05-18AP01DIRECTOR APPOINTED CONSTANTINOS KOUDELLARIS
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-20DISS40DISS40 (DISS40(SOAD))
2011-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2011-04-05GAZ1FIRST GAZETTE
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KYRIAKI GEORGIOU
2010-10-02DISS40DISS40 (DISS40(SOAD))
2010-09-29AR0111/07/10 FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM INTERSHORES SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 11/07/2010
2010-09-14GAZ1FIRST GAZETTE
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-13AA31/07/08 TOTAL EXEMPTION FULL
2010-04-20GAZ1FIRST GAZETTE
2009-08-21DISS40DISS40 (DISS40(SOAD))
2009-08-20363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-08-20288cSECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009
2009-08-11GAZ1FIRST GAZETTE
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2008-09-05363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-08-13ELRESS386 DISP APP AUDS 11/07/07
2007-08-13ELRESS366A DISP HOLDING AGM 11/07/07
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BEACH RESORTS INVESTMENT AND DEVELOPMENT 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 Off2011-04-05
Proposal to Strike Off2010-09-14
Proposal to Strike Off2010-04-20
Proposal to Strike Off2009-08-11
Fines / Sanctions
No fines or sanctions have been issued against BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-08-01 £ 736,200
Creditors Due After One Year 2011-08-01 £ 673,443
Creditors Due Within One Year 2012-08-01 £ 1,118
Creditors Due Within One Year 2011-08-01 £ 2,421
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-05-31

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 BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 6,538
Cash Bank In Hand 2011-08-01 £ 5,284
Current Assets 2012-08-01 £ 469,322
Current Assets 2011-08-01 £ 413,841
Debtors 2012-08-01 £ 462,784
Debtors 2011-08-01 £ 408,557
Fixed Assets 2012-08-01 £ 234,300
Fixed Assets 2011-08-01 £ 234,300
Shareholder Funds 2012-08-01 £ 33,696
Shareholder Funds 2011-08-01 £ 27,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED
Trademarks
We have not found any records of BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACH RESORTS INVESTMENT AND DEVELOPMENT 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 (41100 - Development of building projects) as BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BEACH RESORTS INVESTMENT AND DEVELOPMENT 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 AND DEVELOPMENT LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITEDEvent Date2010-09-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITEDEvent Date2010-04-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITEDEvent Date2009-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACH RESORTS INVESTMENT AND DEVELOPMENT 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 AND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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