| Company Name | Beach Resorts Investment Limited |
|---|---|
| Directors | Lukas Musil and Marek Capak |
| Company Status | Active |
| Company Number | 06698474 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2008(15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lukas Musil |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 14 August 2012(3 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr Marek Capak |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Slovak |
| Status | Current |
| Appointed | 20 December 2019(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Ing. Tomas Cikan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Czech Republic |
| Correspondence Address | Jana Zajice 20 Prague 7 - Bubenec 170 00 Czech Republic |
| Director Name | Leander Leisky |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Czech Republic |
| Correspondence Address | Chodska 1146/5 Prague 2 120 00 Czech Republic |
| Director Name | Mr Vaclav Dejcmar |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 01 January 2012(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 August 2012) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | Mr John King |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2012(4 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 January 2015) |
| Role | Company Director |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | Jean-Francois Laporte |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 April 2013(4 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 18 April 2019) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2015(6 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 18 January 2019) |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beach Resorts Investment As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£181,521 |
| Net Worth | -£1,005,273 |
| Cash | £53,305 |
| Current Liabilities | £25,968 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 2 weeks from now) |
Charges
| 21 October 2020 | Delivered on: 5 November 2020 Persons entitled: J&T Banka, A.S. Classification: A registered charge Outstanding |
|---|---|
| 24 July 2020 | Delivered on: 13 August 2020 Persons entitled: J&T Banka A.S. Classification: A registered charge Particulars: None. Outstanding |
| 24 July 2020 | Delivered on: 12 August 2020 Persons entitled: J&T Banka A.S. Classification: A registered charge Particulars: None. Outstanding |
| 20 July 2020 | Delivered on: 23 July 2020 Persons entitled: J&T Banka A.S. Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 2 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Change of details for Mr Libor Winkler as a person with significant control on 15 September 2023 (2 pages) |
| 12 October 2022 | Group of companies' accounts made up to 31 March 2022 (52 pages) |
| 6 October 2022 | Notification of Libor Winkler as a person with significant control on 14 March 2022 (2 pages) |
| 6 October 2022 | Cessation of Karel Janecek as a person with significant control on 14 March 2022 (1 page) |
| 3 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 15 October 2021 | Group of companies' accounts made up to 31 March 2021 (79 pages) |
| 29 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 29 July 2021 | Group of companies' accounts made up to 31 March 2020 (87 pages) |
| 26 November 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 5 November 2020 | Registration of charge 066984740004, created on 21 October 2020 (23 pages) |
| 5 November 2020 | Satisfaction of charge 066984740002 in full (1 page) |
| 24 August 2020 | Memorandum and Articles of Association (5 pages) |
| 24 August 2020 | Resolutions
|
| 13 August 2020 | Registration of charge 066984740003, created on 24 July 2020 (16 pages) |
| 12 August 2020 | Registration of charge 066984740002, created on 24 July 2020 (23 pages) |
| 23 July 2020 | Registration of charge 066984740001, created on 20 July 2020 (19 pages) |
| 9 April 2020 | Group of companies' accounts made up to 31 December 2018 (83 pages) |
| 9 April 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2019 | Appointment of Mr Marek Capak as a director on 20 December 2019 (2 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 21 June 2019 | Termination of appointment of Jean-Francois Laporte as a director on 18 April 2019 (1 page) |
| 8 April 2019 | Auditor's resignation (1 page) |
| 4 March 2019 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 18 January 2019 (1 page) |
| 17 October 2018 | Group of companies' accounts made up to 31 December 2017 (22 pages) |
| 18 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 23 February 2018 | Director's details changed for Jean-Francois Laporte on 23 February 2018 (2 pages) |
| 9 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2018 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 January 2018 | Director's details changed for Lukas Musil on 3 January 2018 (2 pages) |
| 18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 9 November 2015 | Termination of appointment of John King as a secretary on 5 January 2015 (1 page) |
| 9 November 2015 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 5 January 2015 (2 pages) |
| 9 November 2015 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 5 January 2015 (2 pages) |
| 9 November 2015 | Termination of appointment of John King as a secretary on 5 January 2015 (1 page) |
| 9 November 2015 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 5 January 2015 (2 pages) |
| 9 November 2015 | Termination of appointment of John King as a secretary on 5 January 2015 (1 page) |
| 16 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 28 January 2015 | Director's details changed for Lukas Musil on 9 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Lukas Musil on 9 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Lukas Musil on 9 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 26 Red Lion Square London WC1R 4AG on 9 January 2015 (1 page) |
| 9 January 2015 | Director's details changed for Jean-Francois Laporte on 9 January 2014 (2 pages) |
| 9 January 2015 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 26 Red Lion Square London WC1R 4AG on 9 January 2015 (1 page) |
| 9 January 2015 | Director's details changed for Jean-Francois Laporte on 9 January 2014 (2 pages) |
| 9 January 2015 | Director's details changed for Jean-Francois Laporte on 9 January 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 26 Red Lion Square London WC1R 4AG on 9 January 2015 (1 page) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 8 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB on 8 April 2014 (1 page) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2014 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 9 April 2013 | Appointment of Jean-Francois Laporte as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Leander Leisky as a director (1 page) |
| 9 April 2013 | Termination of appointment of Leander Leisky as a director (1 page) |
| 9 April 2013 | Appointment of Jean-Francois Laporte as a director (2 pages) |
| 10 January 2013 | Appointment of Mr John King as a secretary (1 page) |
| 10 January 2013 | Appointment of Mr John King as a secretary (1 page) |
| 13 December 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 10 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 14 September 2012 | Termination of appointment of Vaclav Dejcmar as a director (1 page) |
| 14 September 2012 | Appointment of Lukas Musil as a director (2 pages) |
| 14 September 2012 | Termination of appointment of Vaclav Dejcmar as a director (1 page) |
| 14 September 2012 | Appointment of Lukas Musil as a director (2 pages) |
| 9 July 2012 | Termination of appointment of Ing. Cikan as a director (1 page) |
| 9 July 2012 | Termination of appointment of Ing. Cikan as a director (1 page) |
| 21 June 2012 | Appointment of Mr Vaclav Dejcmar as a director (2 pages) |
| 21 June 2012 | Appointment of Mr Vaclav Dejcmar as a director (2 pages) |
| 9 January 2012 | Director's details changed for Ing. Tomas Cikan on 1 September 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Leander Leisky on 1 September 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Ing. Tomas Cikan on 1 September 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Leander Leisky on 1 September 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Ing. Tomas Cikan on 1 September 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Director's details changed for Leander Leisky on 1 September 2011 (2 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 25 October 2010 | Director's details changed for Leander Leisky on 11 June 2010 (3 pages) |
| 25 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 25 October 2010 | Director's details changed for Leander Leisky on 11 June 2010 (3 pages) |
| 25 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2010 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 14 January 2010 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 13 May 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 13 May 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 16 September 2008 | Incorporation (12 pages) |
| 16 September 2008 | Incorporation (12 pages) |