Beach Resorts Investment Limited

Active06698474 Private limited company
Incorporated
16 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marek Capak
Lukas Musil
Owned by
Libor Winkler
Accounts type
Group
Region
Greater London
Address
C/o Buzzacott LLP
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Capak, Marek
Director · Appointed 20 December 2019
Slovak
Born July 1979 (47)
Musil, Lukas
Director · Appointed 14 August 2012
Czech
Born November 1979
Officer history (6 former)
20 December 2019
Appointed Capak, Marek as Director
18 April 2019
Resigned Laporte, Jean-Francois as Director
18 January 2019
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
5 January 2015
Resigned King, John as Secretary
5 January 2015
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
9 April 2013
Resigned Leisky, Leander as Director
9 April 2013
Appointed Laporte, Jean-Francois as Director
30 September 2012
Appointed King, John as Secretary
14 August 2012
Resigned Dejcmar, Vaclav as Director
14 August 2012
Appointed Musil, Lukas as Director
4 July 2012
Resigned Cikan, Ing. Tomas as Director
1 January 2012
Appointed Dejcmar, Vaclav as Director
16 September 2008
Appointed Cikan, Ing. Tomas as Director
16 September 2008
Appointed Leisky, Leander as Director

Ownership 1 active

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

Libor Winkler
Individual · Notified 14 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Czech
Born September 1960 (66)
Former controllers (1)
14 March 2022
Ceased Karel Janecek — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Group of companies' accounts31 March 2025
3 June 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
16 September 2025Confirmation statement with no updates16 September 2025
20 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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