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Companies House/Swansea/Company profile

THE SECRET BEACH BAR & KITCHEN LTD

Active
11716276·incorporated 2018-12-07

THE SECRET BEACH BAR & KITCHEN LTD is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11716276; OpenRegistry canonical ID GB-11716276-the-secret-beach-bar-kitchen-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA, SA2 0AY, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE SECRET BEACH BAR & KITCHEN LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Leon James Britton born 1982 resident in Wales, British national. Notified 2018-12-07. Ceased 2019-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lucy Alexandra Hole born 1993 resident in Wales, British national. Notified 2019-05-21. Ceased 2021-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan David Hole born 1985 resident in Wales, British national. Notified 2019-05-21. Ceased 2021-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE SECRET BEACH BAR & KITCHEN LTD has previously traded as:

  • HOLE BRITTON LTD (until 2019-06-11)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Swansea: