THE SECRET BEACH BAR & KITCHEN LTD
Active - Accounts Filed
General Information
NAME
THE SECRET BEACH BAR & KITCHEN LTD
COMPANY NUMBER
11716276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/12/2018
(6years old)
WEBSITE
thesecretswansea.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2018
11/06/2019
HOLE BRITTON LTD
SWANSEA
SA2 0AY
Telephone: 01792439220
TPS: No
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
SA2 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SECRET BEACH BAR & KITCHEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SECRET BEACH BAR & KITCHEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SECRET BEACH BAR & KITCHEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2018 - Present (6years) 07/12/2018 - Present (6years) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
07/12/2018 - Present (6years) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
07/12/2018 - 21/05/2019 (5 months) Born in Sep 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 28/01/2020 | Change in Reg. Office |
| 11/06/2019 | New Board Member Janet Elizabeth Hole (921429706) Appointed |
| 11/06/2019 | Leon James Britton (923859738) has left the board |
| 11/06/2019 | New Board Member Gregory David Hole (922175744) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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