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Brilliant Pool Villas One Ltd

Brilliant Pool Villas One Ltd is an active company incorporated on 14 March 2023 with the registered office located in London, Greater London. Brilliant Pool Villas One Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14728910
Private limited company
Age
2 years 5 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 14 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 35 Lyndhurst Ave Twickenham TW2 6BQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Thailand • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Shesky Holdings Ltd
BCS Business Consulting & Solutions Ltd and Roland Robl are mutual people.
Active
Immovestors Ltd
Roland Robl and BCS Business Consulting & Solutions Ltd are mutual people.
Active
Fima Real Estate Holding Ltd
Roland Robl and BCS Business Consulting & Solutions Ltd are mutual people.
Active
Accaci Holdings Limited
BCS Business Consulting & Solutions Ltd and Roland Robl are mutual people.
Active
Ir Services INT. Ltd
BCS Business Consulting & Solutions Ltd and Roland Robl are mutual people.
Active
Blissaya Pool Villas One Ltd
BCS Business Consulting & Solutions Ltd and Roland Robl are mutual people.
Active
Ua4it Ltd
BCS Business Consulting & Solutions Ltd and Roland Robl are mutual people.
Active
Aomkara Holdings Limited
Roland Robl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£170.55K
Total Liabilities
£0
Net Assets
£170.55K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Micro Accounts Submitted
1 Year Ago on 19 Aug 2024
Accounting Period Extended
1 Year Ago on 19 Aug 2024
Pratuthong Real Estate Holding Ltd (PSC) Resigned
1 Year 1 Month Ago on 14 Jul 2024
Roland Robl (PSC) Appointed
1 Year 1 Month Ago on 14 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Jul 2024
Mr Roland Robl Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Pratuthong Real Estate Holding Ltd (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 19 May 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 30 June 2024
Submitted on 19 Aug 2024
Notification of Roland Robl as a person with significant control on 14 July 2024
Submitted on 20 Jul 2024
Cessation of Pratuthong Real Estate Holding Ltd as a person with significant control on 14 July 2024
Submitted on 20 Jul 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 14 Jul 2024
Director's details changed for Mr Roland Robl on 1 July 2024
Submitted on 9 Jul 2024
Change of details for Pratuthong Real Estate Holding Ltd as a person with significant control on 7 June 2024
Submitted on 9 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 2 Apr 2024
Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 7 Bell Yard London WC2A 2JR on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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