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Beechwood Road Limited
17069235
active
ltd
england wales
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
04/12/2027
On track
Confirmation statement
Last:
Due 17/03/2027
On track
Industry
56101
Licensed restaurantsOfficers
Persons with Significant Control
Mr Ryan David Hole
25–50% shares
25–50% votes
Appoint directors
British · Wales · Age 40
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY
Notified 04/03/2026
Miss Lucy Alexandra Hole
25–50% shares
25–50% votes
Appoint directors
British · Wales · Age 33
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY
Notified 04/03/2026
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
Change History
status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → The Secret Beach Bar And Kitchen
2026-04-25THE SECRET BEACH BAR AND KITCHEN
post town → Swansea
2026-04-25SWANSEA
officer appointed → HOLE, Gregory David
2026-04-25officer appointed → HOLE, Janet Elizabeth
2026-04-25officer appointed → HOLE, Lucy Alexandra
2026-04-25officer appointed → HOLE, Ryan David
2026-04-25Filing History1 filings
Incorporated
incorporation company
04/03/202616 pages · PDF