Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
63 Beaconsfield Villas Brighton Limited
- Incorporated
- 13 February 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Ruben Austin-HakinCatherine Margaret ZarateSimon John Moffitt
- Owned by
- Ruben Austin-HakinCatherine Margaret ZarateSimon John Moffitt
- Accounts type
- Dormant
- Region
- South East
- Address
- 63 Beaconsfield VillasBrightonEast SussexBN1 6HB
Officers 7 active
Officer details are public data from the Companies House register.
Davies, Julia Elizabeth
Secretary · Appointed 13 April 2026
Austin-Hakin, Ruben
Director · Appointed 13 April 2026
British
Born November 1993
Zarate, Catherine Margaret
Director · Appointed 13 April 2026
British
Born June 1994 (32)
Moffitt, Simon John
Director · Appointed 26 August 2011
Australian
Born December 1961 (64)
Kirrane, Bernadette Ann
Secretary · Appointed 4 April 2008
British
Kirrane, Bernadette Ann
Director · Appointed 30 January 2007
British
Born April 1958 (68)
Tomlinson, Alan Geoffrey, Professor
Director · Appointed 24 February 2003
British
Born June 1950 (76)
Officer history (7 former)
13 April 2026
Appointed Austin-Hakin, Ruben as Director
13 April 2026
Appointed Zarate, Catherine Margaret as Director
13 April 2026
Appointed Davies, Julia Elizabeth as Secretary
18 November 2025
Resigned Davies, Julia Elizabeth as Director
26 August 2011
26 August 2011
Appointed Moffitt, Simon John as Director
26 August 2011
26 August 2011
Appointed Davies, Julia Elizabeth as Director
4 April 2008
Appointed Kirrane, Bernadette Ann as Secretary
4 April 2008
11 February 2007
30 January 2007
Appointed Kirrane, Bernadette Ann as Director
29 January 2007
Resigned Dann, Penelope as Secretary
24 February 2003
24 February 2003
Appointed Dann, Penelope as Secretary
24 February 2003
24 February 2003
Appointed Tomlinson, Alan Geoffrey, Professor as Director
17 February 2003
17 February 2003
13 February 2003
13 February 2003
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Ruben Austin-Hakin
Individual · Notified 12 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1993
Catherine Margaret Zarate
Individual · Notified 12 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1994 (32)
Simon John Moffitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born December 1961 (64)
Alan Geoffrey Tomlinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Bernadette Ann Kirrane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 28 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Appointment of a secretary | |||
| 15 April 2026 | Appointment of a director |
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