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Beach One Limited PENZANCE

Beach One started in year 2014 as Private Limited Company with registration number 09353219. The Beach One company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Penzance at Surf Beach Bar. Postal code: TR19 7BT. Since Wed, 18th Feb 2015 Beach One Limited is no longer carrying the name Estante 012.

The firm has one director. Nigel W., appointed on 18 February 2015. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Kinga M., Benjamin T. and others listed below. There were no ex secretaries.

Beach One Limited Address / Contact

Office Address Surf Beach Bar
Office Address2 Sennen Cove
Town Penzance
Post code TR19 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09353219
Date of Incorporation Fri, 12th Dec 2014
Industry Licensed restaurants
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Sep 2023 (2023-09-03)
Last confirmation statement dated Sat, 20th Aug 2022

Company staff

Nigel W.

Position: Director

Appointed: 18 February 2015

Kinga M.

Position: Director

Appointed: 01 April 2019

Resigned: 01 March 2023

Benjamin T.

Position: Director

Appointed: 18 February 2015

Resigned: 01 April 2019

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 12 December 2014

Resigned: 18 February 2015

Susan C.

Position: Director

Appointed: 12 December 2014

Resigned: 18 February 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Nigel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kinga M. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kinga M.

Notified on 24 September 2021
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Estante 012 February 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth2  
Balance Sheet
Cash Bank On Hand 31 
Current Assets8332
Debtors822
Net Assets Liabilities222
Other Debtors822
Net Assets Liabilities Including Pension Asset Liability2  
Reserves/Capital
Called Up Share Capital2  
Shareholder Funds2  
Other
Bank Overdrafts6  
Creditors631 
Number Shares Issued Fully Paid222
Other Creditors 31 
Par Value Share111
Total Borrowings6  
Consideration For Shares Issued2  
Creditors Due Within One Year6  
Nominal Value Shares Issued2  
Number Shares Allotted2  
Number Shares Issued2  
Value Shares Allotted2  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 6th, January 2024 		Free Download (3 pages)

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