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- BEACH ONE LIMITED
BEACH ONE LIMITED
Dormant
General Information
NAME
BEACH ONE LIMITED
COMPANY NUMBER
09353219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/12/2014
(9 years and 11 months old)
WEBSITE
lesteraldridge.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/12/2014
18/02/2015
ESTANTE 012 LIMITED
Previous Names
12/12/2014 18/02/2015 ESTANTE 012 LIMITED
CORNWALL
TR19 7BT
Surf Beach Bar Sennen Cove
Penzance
Cornwall
TR19 7BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 20/11/2023 | Event: Kinga Teresa Magiera Tunnicliffe (925741958) has left the board |
Credit Risk Overview
Want to learn more about BEACH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/02/2015 - Present (9 years and 9 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
12/12/2014 - Present (9 years and 11 months) Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 67 |
View Report |
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED 12/12/2014 - Present (9 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 380 |
View Report |
Benjamin Rafe Mathew Tunnicliffe 18/02/2015 - Present (9 years and 9 months) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Kinga Teresa Magiera Tunnicliffe 01/04/2019 - Present (5 years and 7 months) Born in Nov 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 20/11/2023 | Event: Kinga Teresa Magiera Tunnicliffe (925741958) has left the board |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: Benjamin Rafe Mathew Tunnicliffe (919510982) has left the board |
Date: 12/04/2019 | Event: New Board Member Kinga Teresa Magiera Tunnicliffe (925741958) Appointed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 12/12/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: Change in Reg. Office |
Date: 20/02/2015 | Event: New Board Member Benjamin Rafe Mathew Tunnicliffe (919510982) Appointed |
Date: 20/02/2015 | Event: LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (919342789) has left the board |
Date: 20/02/2015 | Event: Susan Edwina Cowan (900659762) has left the board |
Date: 20/02/2015 | Event: New Board Member Nigel Philip Williams (904014894) Appointed |
Date: 20/02/2015 | Event: Change in Reg. Office |
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