Brazil Beach Villas Limited

Active05143810 Private limited company
Incorporated
2 June 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Theo Sebastian Ronay
Owned by
Theo Sebastian Ronay
Samantha Jane Hellawell
Accounts type
Total exemption full
Region
Greater London
Address
Flat 2
Arran House
Raleana Road
London
E14 9RN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ronay, Theo Sebastian
Director · Appointed 30 December 2017
British
Born March 1995 (31)
Director · Appointed 2 June 2004
British
Born August 1961 (65)
Secretary · Appointed 2 June 2004
British
Officer history (3 former)
30 December 2017
Appointed Ronay, Theo Sebastian as Director
30 December 2017
Resigned Mulquin, Michael John as Director
2 June 2004
Appointed Hellawell, Samantha Jane as Director
2 June 2004
Appointed Hellawell, Samantha Jane as Secretary
2 June 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 June 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 June 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
2 June 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 June 2004
Appointed Mulquin, Michael John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Theo Sebastian Ronay
Individual · Notified 23 January 2018
Owns 25–50% of shares
British
Born March 1995 (31)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Former controllers (1)
30 December 2017
Ceased Michael John Mulquin — Owns 25–50% of shares

Financials

Cash
£86

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £78,486 £68,518 £67,970 £67,423 £66,870 £66,317
Balance sheet detail
202420232022202120202019
Fixed Assets£152,000£152,000£152,000£152,000£152,000£304,000
Current Assets£42,223£5,359
Debtors£0£3,530
Cash£86£170£154£138£42,223£1,829
Creditors (< 1 year)£85,769£85,300£84,731£84,168£125,705£230,873
Net Current Assets(£85,683)(£85,130)(£84,577)(£84,030)(£83,482)(£225,514)
Shareholder Funds£66,317£66,870£67,423£67,970£68,518£78,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates29 August 2026
21 August 2026Total exemption full accounts30 November 2025
16 September 2025Confirmation statement with no updates29 August 2025
6 August 2025Total exemption full accounts30 November 2024
6 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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