Beach One Limited
- Company number
- 09353219
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2014
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Estante 012 Limited (until 18 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Nigel Philip | Director | 18 Feb 2015 | |
| MAGIERA TUNNICLIFFE, Kinga Teresa | Director | 1 Apr 2019 | 1 Mar 2023 |
| TUNNICLIFFE, Benjamin Rafe Mathew | Director | 18 Feb 2015 | 1 Apr 2019 |
| COWAN, Susan Edwina | Director | 12 Dec 2014 | 18 Feb 2015 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 12 Dec 2014 | 18 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Philip Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Kinga Teresa Magiera Tunnicliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2021 | 1 Mar 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | £2 | - |
| 31 Mar 2017 | £2 | £31 |
| 31 Mar 2016 | £2 | - |
Connections
Directors’ other companies
- WILLIAMS, Nigel Philip - Director at Voyager Networks Limited