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Beach One Limited

Beach One Limited is a dormant company incorporated on 12 December 2014 with the registered office located in Penzance, Cornwall. Beach One Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Active proposal to strike off
Company No
09353219
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 369 days
Dated 20 August 2023 (2 years ago)
Next confirmation dated 20 August 2024
Was due on 3 September 2024 (1 year ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Surf Beach Bar
Sennen Cove
Penzance
Cornwall
TR19 7BT
United Kingdom
Address changed on 18 Aug 2022 (3 years ago)
Previous address was Ben Tunnicliffe, Sennen Cove the Beach Restaurant Sennen Cove Penzance Cornwall TR19 7BT
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Mr Nigel Philip Williams
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlyn Art Gallery Limited
Nigel Philip Williams is a mutual person.
Active
8 Coleridge Road (Clevedon) Limited
Nigel Philip Williams is a mutual person.
Active
Voyager Networks Limited
Nigel Philip Williams is a mutual person.
Active
Anubis Properties LLP
Nigel Philip Williams is a mutual person.
Active
Beach Two Limited
Nigel Philip Williams is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr Nigel Philip Williams (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Kinga Teresa Magiera Tunnicliffe (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Kinga Teresa Magiera Tunnicliffe Resigned
2 Years 6 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 18 Aug 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Jan 2024
Termination of appointment of Kinga Teresa Magiera Tunnicliffe as a director on 1 March 2023
Submitted on 16 Nov 2023
Cessation of Kinga Teresa Magiera Tunnicliffe as a person with significant control on 1 March 2023
Submitted on 16 Nov 2023
Change of details for Mr Nigel Philip Williams as a person with significant control on 1 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 10 Oct 2022
Confirmation statement made on 20 August 2022 with updates
Submitted on 8 Sep 2022
Registered office address changed from Ben Tunnicliffe, Sennen Cove the Beach Restaurant Sennen Cove Penzance Cornwall TR19 7BT to Surf Beach Bar Sennen Cove Penzance Cornwall TR19 7BT on 18 August 2022
Submitted on 18 Aug 2022
Repayment History
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