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The Beaches Retreat Limited

The Beaches Retreat Limited is an active company incorporated on 16 March 2024 with the registered office located in Berwick-upon-Tweed, Northumberland. The Beaches Retreat Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15569118
Private limited company
Age
1 year 7 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 16 December 2025 (1 month remaining)
Address
Ava Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
England
Address changed on 24 Jan 2025 (9 months ago)
Previous address was Jh Greenwood’S Jh Greenwoods & Company Chartered Accountants Ava Lodge Berwick upon Tweeds Northumberland TD15 1NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Mar 1992
Director • Cafe Manager • British • Lives in UK • Born in Jul 1989
Director • Cafe Manager • British • Lives in UK • Born in Mar 1998
Miss Emma Louise Johnston
PSC • British • Lives in UK • Born in Mar 1998
Ms Leonie Margaret Johnston
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
KZRE Ltd
Luke Johnston is a mutual person.
Active
Brown & Hope Property Ltd
Luke Johnston is a mutual person.
Active
KLJ. Developments Ltd
Luke Johnston is a mutual person.
Active
KLJ Contracting Ltd
Luke Johnston is a mutual person.
Active
Financials
The Beaches Retreat Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Luke Johnston Details Changed
7 Months Ago on 14 Mar 2025
Accounting Period Extended
7 Months Ago on 10 Mar 2025
Mr Luke Johnston Details Changed
9 Months Ago on 30 Jan 2025
Mrs Leonie Margaret Johnston Details Changed
9 Months Ago on 22 Jan 2025
Miss Emma Louise Johnston Details Changed
9 Months Ago on 22 Jan 2025
Mr Luke Johnston (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Mr Luke Johnston Appointed
1 Year Ago on 30 Oct 2024
Luke Johnston Resigned
1 Year Ago on 29 Oct 2024
Leonie Margaret Johnston (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 24 Mar 2025
Director's details changed for Mr Luke Johnston on 14 March 2025
Submitted on 14 Mar 2025
Current accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 10 Mar 2025
Appointment of Mr Luke Johnston as a director on 30 October 2024
Submitted on 7 Feb 2025
Termination of appointment of Luke Johnston as a director on 29 October 2024
Submitted on 7 Feb 2025
Notification of Luke Johnston as a person with significant control on 29 October 2024
Submitted on 30 Jan 2025
Director's details changed for Mrs Leonie Margaret Johnston on 22 January 2025
Submitted on 30 Jan 2025
Notification of Leonie Margaret Johnston as a person with significant control on 29 October 2024
Submitted on 30 Jan 2025
Director's details changed for Mr Luke Johnston on 30 January 2025
Submitted on 30 Jan 2025
Change of details for Mr Luke Johnston as a person with significant control on 22 January 2025
Submitted on 30 Jan 2025
Repayment History
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