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BEACH BAR DINER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beach Bar Diner Ltd. The company was founded 6 years ago and was given the registration number 10837059. The firm's registered office is in POOLE. You can find them at James House, 40 Lagland Street, Poole, Dorset. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BEACH BAR DINER LTD
Company Number:10837059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:James House, 40 Lagland Street, Poole, Dorset, BH15 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James House, 40 Lagland Street, Poole, BH15 1QG

Director25 February 2019Active
Duckhaven Stus, Cornborough Road, Westward Ho, Bideford, United Kingdom, EX39 1AA

Director27 June 2017Active

People with Significant Control

The Pig Group Limited
Notified on:21 October 2021
Status:Active
Country of residence:England
Address:James House, 40 Lagland Street, Poole, England, BH15 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Allen Samuel
Notified on:01 April 2019
Status:Active
Date of birth:March 1981
Nationality:British
Address:James House, 40 Lagland Street, Poole, BH15 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Dennis Smith
Notified on:27 June 2017
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:Duckhaven Stus, Cornborough Road, Bideford, United Kingdom, EX39 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Change person director company with change date.

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2021-04-20Resolution

Resolution.

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2021-04-01Capital

Capital allotment shares.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Accounts

Change account reference date company previous shortened.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Officers

Termination director company with name termination date.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-25Accounts

Accounts with accounts type dormant.

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