BEACH ONE LIMITED

Key Data

Status

Active

Company No.

09353219

Incorporation date

12/12/2014

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2014)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

16/11/2023

Termination of appointment of Kinga Teresa Magiera Tunnicliffe as a director on 2023-03-01

View PDF (1 pages)

16/11/2023

Cessation of Kinga Teresa Magiera Tunnicliffe as a person with significant control on 2023-03-01

View PDF (1 pages)

16/11/2023

Change of details for Mr Nigel Philip Williams as a person with significant control on 2023-03-01

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (5 pages)

10/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (5 pages)

18/08/2022

Registered office address changed from Ben Tunnicliffe, Sennen Cove the Beach Restaurant Sennen Cove Penzance Cornwall TR19 7BT to Surf Beach Bar Sennen Cove Penzance Cornwall TR19 7BT on 2022-08-18

View PDF (1 pages)

05/10/2021

Notification of Kinga Teresa Magiera Tunnicliffe as a person with significant control on 2021-09-24

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

15/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2021

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

14/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

14/06/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2019

Appointment of Mrs Kinga Teresa Magiera Tunnicliffe as a director on 2019-04-01

View PDF (2 pages)

10/04/2019

Termination of appointment of Benjamin Rafe Mathew Tunnicliffe as a director on 2019-04-01

View PDF (1 pages)

13/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

18/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/02/2016

Register(s) moved to registered inspection location 30 Lariggan Crescent Penzance Cornwall TR18 4NH

View PDF (1 pages)

04/02/2016

Register inspection address has been changed to 30 Lariggan Crescent Penzance Cornwall TR18 4NH

View PDF (1 pages)

03/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

01/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (3 pages)

18/03/2015

Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to Ben Tunnicliffe, Sennen Cove the Beach Restaurant Sennen Cove Penzance Cornwall TR19 7BT on 2015-03-18

View PDF (1 pages)

18/02/2015

Certificate of change of name

View PDF (3 pages)

18/02/2015

Appointment of Mr Benjamin Rafe Mathew Tunnicliffe as a director on 2015-02-18

View PDF (2 pages)

18/02/2015

Registered office address changed from The Beach Restaurant Sennen Cove Penzance Cornwall TR19 7BT England to Russell House Oxford Road Bournemouth BH8 8EX on 2015-02-18

View PDF (1 pages)

18/02/2015

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2015-02-18

View PDF (1 pages)

18/02/2015

Termination of appointment of Susan Edwina Cowan as a director on 2015-02-18

View PDF (1 pages)

18/02/2015

Appointment of Mr Nigel Philip Williams as a director on 2015-02-18

View PDF (2 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-02-18

View PDF (4 pages)

18/02/2015

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Russell House Oxford Road Bournemouth BH8 8EX on 2015-02-18

View PDF (1 pages)

12/12/2014

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

20/08/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	12/12/2014 - 18/02/2015	67
Williams, Nigel Philip	Director	18/02/2015 - Present	8
Tunnicliffe, Benjamin Rafe Mathew	Director	18/02/2015 - 01/04/2019	7
Magiera Tunnicliffe, Kinga Teresa	Director	01/04/2019 - 01/03/2023	6
Cowan, Susan Edwina	Director	12/12/2014 - 18/02/2015	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BEACH ONE LIMITED

BEACH ONE LIMITED is an(a) Active company incorporated on 12/12/2014 with the registered office located at Surf Beach Bar, Sennen Cove, Penzance, Cornwall TR19 7BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACH ONE LIMITED?

BEACH ONE LIMITED is currently Active. It was registered on 12/12/2014 .

Where is BEACH ONE LIMITED located?

BEACH ONE LIMITED is registered at Surf Beach Bar, Sennen Cove, Penzance, Cornwall TR19 7BT.

What does BEACH ONE LIMITED do?

BEACH ONE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BEACH ONE LIMITED?

The latest filing was on 10/12/2024: Compulsory strike-off action has been suspended.