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Companies House/Penzance/Company profile

BEACH ONE LIMITED

Active - Proposal to Strike off
09353219·incorporated 2014-12-12

BEACH ONE LIMITED is an active UK private limited company, incorporated on 12 December 2014 at Companies House (number 09353219; OpenRegistry canonical ID GB-09353219-beach-one-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,553 active companies registered in Penzance, Cornwall (postcode TR19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-12
Registered Address
SURF BEACH BAR, SENNEN COVE, PENZANCE, CORNWALL, TR19 7BT, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-08-20. Next confirmation statement due 2024-09-03.

Persons with significant control

BEACH ONE LIMITED has 1 person with significant control on file:

  • Mr Nigel Philip Williams born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Kinga Teresa Magiera Tunnicliffe born 1975 resident in England, Polish national. Notified 2021-09-24. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BEACH ONE LIMITED has previously traded as:

  • ESTANTE 012 LIMITED (until 2015-02-18)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Penzance: