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Beechwood Road Limited

17069235

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY
Incorporated 04/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Miss Lucy Alexandra Hole

director · Since 04/03/2026

BRITISH · WALES · Age 33

Gregory David Hole

director · Since 04/03/2026

British · Wales · Age 69

Janet Elizabeth Hole

director · Since 04/03/2026

British · Wales · Age 65

Lucy Alexandra Hole

director · Since 04/03/2026

British · Wales · Age 33

Ryan David Hole

director · Since 04/03/2026

British · Wales · Age 41

Persons with Significant Control

The Secret Hospitality Group Ltd

75–100% shares
75–100% votes
Appoint directors

The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY

Reg: 13208719 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/03/2026

Former PSCs

Mr Ryan David Hole

Ceased 14/09/2026

Miss Lucy Alexandra Hole

Ceased 14/09/2026

Change History

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → The Secret Beach Bar And Kitchen
2026-04-25

THE SECRET BEACH BAR AND KITCHEN

post town → Swansea
2026-04-25

SWANSEA

Filing History5 filings

Director details changed

change person director company with change date

24/09/20262 pages · PDF
PSC07

cessation of a person with significant control

18/09/20261 page · PDF
PSC07

cessation of a person with significant control

18/09/20261 page · PDF
Accounts date changed

change account reference date company current shortened

18/09/20261 page · PDF
Incorporated

incorporation company

04/03/202616 pages · PDF