Beach Box Mawgan Porth Limited is a private limited company located at C/O Clean Earth Energy Unit 2A Bess Park Road, Trenant Industrial Estate, Wadebridge PL27 6HB. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 1 director and 1 secretary.
Director Dean R., appointed on 08 February 2018.
Switching the focus to secretaries, we can name: Debra W., appointed on 10 July 2018.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was sent on 2023-01-31 and the date for the subsequent filing is 2024-02-14. Likewise, the accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | C/o Clean Earth Energy Unit 2A Bess Park Road |
| Office Address2 | Trenant Industrial Estate |
| Town | Wadebridge |
| Post code | PL27 6HB |
| Country of origin | United Kingdom |
| Registration Number | 10799289 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Thu, 31st Aug 2023 (249 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Secretary
Appointed: 10 July 2018
Position: Director
Appointed: 08 February 2018
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Dean R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Phillip D. This PSC owns 75,01-100% shares.
Dean R.
| Notified on | 2 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Phillip D.
| Notified on | 2 June 2017 |
| Ceased on | 2 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 9 774 | 15 342 | 10 736 | 27 812 | 46 184 |
| Net Assets Liabilities | 34 721 | 52 571 | 57 738 | 65 398 | 72 655 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 777 | 520 | 8 286 | 8 607 | 9 006 |
| Average Number Employees During Period | 2 | 4 | 5 | 9 | 10 |
| Creditors | 90 479 | 110 586 | 77 334 | 147 715 | 166 062 |
| Fixed Assets | 46 198 | 39 621 | 33 246 | 76 814 | 65 413 |
| Net Current Assets Liabilities | 10 337 | 91 672 | 66 098 | 119 060 | 119 086 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 563 | 3 572 | 500 | 843 | 792 |
| Total Assets Less Current Liabilities | 56 535 | 71 868 | 32 852 | 42 246 | 53 673 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 4th, November 2023 |
gazette | Free Download (1 page) |
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