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63 BEACONSFIELD VILLAS BRIGHTON LIMITED
Low- Status
- active
- Incorporated
- 2003-02-13
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 63 Beaconsfield Villas, Brighton, East Sussex, BN1 6HB
63 BEACONSFIELD VILLAS BRIGHTON LIMITED is a ltd registered in GB, incorporated 2003-02-13 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Moffittbeneficial owner 50%→63 BEACONSFIELD VILLAS BRIGHTON LIMITED
- 1Professor Alan Geoffrey Tomlinsonbeneficial owner 50%→63 BEACONSFIELD VILLAS BRIGHTON LIMITED
- 1Ms Bernadette Ann Kirranebeneficial owner 50%→63 BEACONSFIELD VILLAS BRIGHTON LIMITED
- 1Mr Simon John Moffittbeneficial owner 37.5%→63 BEACONSFIELD VILLAS BRIGHTON LIMITED
- 1Professor Alan Geoffrey Tomlinsonbeneficial owner 37.5%→63 BEACONSFIELD VILLAS BRIGHTON LIMITED
- 1Ms Bernadette Ann Kirranebeneficial owner 37.5%→63 BEACONSFIELD VILLAS BRIGHTON LIMITED
- 1Mr Ruben Austin-Hakinbeneficial owner 37.5%→63 BEACONSFIELD VILLAS BRIGHTON LIMITED
- 1Ms Catherine Margaret Zaratebeneficial owner 37.5%→63 BEACONSFIELD VILLAS BRIGHTON LIMITED
Company profile· live · Companies House
- Company no.
- 04665263
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-13
- Registered office
- 63 Beaconsfield Villas, Brighton, East Sussex, BN1 6HB
- SIC
- 98000
Officers · 7 active
- DAVIES, Julia Elizabethsecretary · appt 2026-04-13
- KIRRANE, Bernadette Annsecretary · British · appt 2008-04-04
- AUSTIN-HAKIN, Rubendirector · British · appt 2026-04-13
- KIRRANE, Bernadette Anndirector · British · appt 2007-01-30
- MOFFITT, Simon Johndirector · Australian · appt 2011-08-26
- TOMLINSON, Alan Geoffrey, Professordirector · British · appt 2003-02-24
- ZARATE, Catherine Margaretdirector · British · appt 2026-04-13
- DANN, Penelope(resigned)secretary · British · appt 2003-02-24
- MACKENZIE, Erica(resigned)secretary · British · appt 2007-02-11
- BRIGHTON SECRETARY LTD(resigned)corporate nominee secretary · appt 2003-02-13
- DAVIES, Julia Elizabeth(resigned)director · British · appt 2011-08-26
- GOODWIN, Susan Elizabeth(resigned)director · British · appt 2003-02-24
Beneficial owners · PSC · 5 current
- ●Mr Ruben Austin-Hakin25–50% sharesindividual PSC · England · since 2025-12-12
- ●Ms Catherine Margaret Zarate25–50% sharesindividual PSC · England · since 2025-12-12
- ●Mr Simon John Moffitt25–50% sharesindividual PSC · since 2016-04-06
- ●Professor Alan Geoffrey Tomlinson25–50% sharesindividual PSC · England · since 2016-04-06
- ●Ms Bernadette Ann Kirrane25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £3 | £3 |
| Shareholder funds | £3 | £3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.