BEACHVIEW LAS MIMOSAS

Key Data

Status

Active

Company No.

FC019840

Incorporation date

01/11/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/12/1996)

01/11/2018

Full accounts made up to 2017-03-31

View PDF (7 pages)

01/11/2018

Full accounts made up to 2016-03-31

View PDF (7 pages)

12/04/2018

Appointment of Middleton Katz Chartered Secretaries Llc as a secretary on 2015-08-28

View PDF (3 pages)

09/04/2018

Details changed for an overseas company - Change in Gov Law 28/08/2015 Isle of Man 1931 Companies Act

View PDF (4 pages)

09/04/2018

Termination of appointment of Narinder Kumar Rajput as a director on 2011-11-01

View PDF (2 pages)

09/04/2018

Director's details changed for Mr John Bailey Hughes on 2018-03-14

View PDF (3 pages)

09/04/2018

Termination of appointment of Michael John Gordon as secretary on 2015-08-28

View PDF (2 pages)

09/04/2018

Termination of appointment of Manx Secretarial Services Ltd as secretary on 2015-08-28

View PDF (2 pages)

22/03/2017

Full accounts made up to 2015-03-31

View PDF (8 pages)

06/02/2017

Details changed for an overseas company - C/O Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, IM1 1JD, Isle of Man

View PDF (4 pages)

25/02/2015

Full accounts made up to 2014-03-31

View PDF (6 pages)

11/02/2014

Full accounts made up to 2013-03-31

View PDF (6 pages)

02/05/2013

Full accounts made up to 2012-03-31

View PDF (5 pages)

16/03/2012

Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 09Mths

View PDF (4 pages)

16/03/2012

Full accounts made up to 2011-03-31

View PDF (6 pages)

29/02/2012

Details changed for an overseas company - Analyst House 20-26 Peel Road, Douglas, IM99 1AP, Isle of Man

View PDF (4 pages)

29/02/2012

Appointment of Michael John Gordon as a secretary

View PDF (3 pages)

29/02/2012

Appointment of a director

View PDF (3 pages)

12/01/2011

Full accounts made up to 2009-03-31

View PDF (6 pages)

12/01/2011

Full accounts made up to 2010-03-31

View PDF (6 pages)

02/12/2010

Transitional return for BR012142 - person authorised to represent, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ

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02/12/2010

Transitional return for BR012142 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ

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02/12/2010

Transitional return by a UK establishment of an overseas company

View PDF (7 pages)

02/12/2010

Transitional return for FC019840 - Changes made to the UK establishment, Change of Address John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man

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02/12/2010

Transitional return for BR012142 - Changes made to the UK establishment, Business Change Null

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02/12/2010

Transitional return for BR012142 - Changes made to the UK establishment, Address Change John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man

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28/12/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (5 pages)

01/02/2008

Return made up to 18/11/07; no change of members

View PDF (4 pages)

13/03/2007

Return made up to 18/11/06; full list of members

View PDF (6 pages)

14/09/2006

First pa details changed philip michael broomhead + 1 oth first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE

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14/09/2006

Director resigned;new director appointed

View PDF (2 pages)

14/09/2006

Director resigned;new director appointed

View PDF (2 pages)

14/09/2006

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/09/2006

Pa:res/app

View PDF (1 pages)

08/09/2006

Full accounts made up to 2006-03-31

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (2 pages)

21/03/2006

Full accounts made up to 2005-03-31

View PDF (1 pages)

03/02/2006

Return made up to 18/11/05; no change of members

View PDF (4 pages)

30/09/2005

Director's particulars changed

View PDF (2 pages)

12/09/2005

Director resigned;new director appointed

View PDF (2 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (1 pages)

17/01/2005

Director resigned;new director appointed

View PDF (2 pages)

03/12/2004

Return made up to 18/11/04; no change of members

View PDF (4 pages)

05/05/2004

Return made up to 18/11/03; full list of members

View PDF (5 pages)

02/04/2004

Full accounts made up to 2003-03-31

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (2 pages)

30/04/2003

Full accounts made up to 2002-03-31

View PDF (1 pages)

06/03/2003

Director's particulars changed

View PDF (2 pages)

21/11/2002

Return made up to 18/11/02; no change of members

View PDF (4 pages)

01/07/2002

First pa details changed 54 queen anne street london W1M 9LA

View PDF (0 pages)

01/07/2002

Pa:par

View PDF (1 pages)

06/02/2002

First pa details changed peter michael broomhead + 1 oth

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05/02/2002

Director resigned

View PDF (2 pages)

18/01/2002

Full accounts made up to 2001-03-31

View PDF (1 pages)

21/12/2001

Return made up to 18/11/01; no change of members

View PDF (5 pages)

12/03/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

19/05/2000

Director resigned

View PDF (2 pages)

21/12/1999

Return made up to 18/11/99; no change of members

View PDF (5 pages)

29/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

View PDF (0 pages)

29/11/1999

Business address 54 queen anne street london W1M 9LA

View PDF (0 pages)

29/11/1999

Pa:par

View PDF (1 pages)

25/10/1999

Full accounts made up to 1999-03-31

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11/03/1999

Director's particulars changed

View PDF (0 pages)

06/02/1999

Return made up to 17/12/98; no change of members

View PDF (5 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (1 pages)

10/09/1998

First pa details changed philip michael broomhead 53 romulus court brentford dock middlesex TW8 8QW

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10/09/1998

Pa:res/par

View PDF (1 pages)

10/09/1998

Business address 4 fitzroy square london W1P 5AH

View PDF (0 pages)

10/09/1998

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/01/1998

Return made up to 17/12/97; full list of members

View PDF (8 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (1 pages)

15/08/1997

Business address changed 4 fitzroy square london W1P 5AH

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

20/02/1997

Name changed beachview LIMITED

View PDF (2 pages)

16/01/1997

Accounting reference date shortened from 30/11/97 to 05/04/97

View PDF (1 pages)

17/12/1996

Business address c/o first national trust co LTD 79 college road harrow middlesex HA1 1FB

View PDF (0 pages)

17/12/1996

Place of business registration

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

05/04/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broomhead, Philip Michael	Director	26/08/2005 - 04/08/2006	1056
Broomhead, Philip Michael	Director	18/12/1996 - 10/12/2001	1056
Gordon, Michael John	Director	28/03/2011 - Present	17
Hughes, John Bailey	Director	04/08/2006 - Present	80

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEACHVIEW LAS MIMOSAS

BEACHVIEW LAS MIMOSAS is an(a) Active company incorporated on 01/11/1996 with the registered office located at C/O MIDDLETON KATZ, 11 Hope Street, Douglas IM1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHVIEW LAS MIMOSAS?

BEACHVIEW LAS MIMOSAS is currently Active. It was registered on 01/11/1996 .

Where is BEACHVIEW LAS MIMOSAS located?

BEACHVIEW LAS MIMOSAS is registered at C/O MIDDLETON KATZ, 11 Hope Street, Douglas IM1 4PB.

What is the latest filing for BEACHVIEW LAS MIMOSAS?

The latest filing was on 01/11/2018: Full accounts made up to 2017-03-31.