Menna Overview

Here’s a quick overview of THE SECRET BEACH BAR & KITCHEN LTD 👀 — a Swansea based business that started in 2018.

THE SECRET BEACH BAR & KITCHEN LTD

  • Company statusactive
  • Company No11716276
  • Age7 years 7 months Incorporated 7 December 2018
  • Officers4

Address

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

THE SECRET BEACH BAR & KITCHEN LTD is an active company incorporated on 7 December 2018 and based in Swansea, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56101 Licensed restaurants

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 12 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 15 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 12 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 11 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 15 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 15 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 15 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 17 Mar 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 16 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 25 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 18 Feb 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 16 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 17 Dec 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 24 Nov 2021

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Change To A Person With Significant Control

4 Years Ago on 08 Sep 2021

event
Change To A Person With Significant Control

4 Years Ago on 08 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 14 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 25 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Oct 2020

event
Confirmation Statement With Updates

6 Years Ago on 24 Jan 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 24 Jan 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOLE, Gregory Daviddirector Dec 195621 May 2019
HOLE, Janet Elizabethdirector Feb 196121 May 2019
HOLE, Lucy Alexandradirector Mar 199307 Dec 2018
HOLE, Ryan Daviddirector Jul 198507 Dec 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Secret Hospitality Group Ltd 18 May 2021
Ms Lucy Alexandra Hole Mar 199321 May 2019
Mr Ryan David Hole Jul 198521 May 2019
Mr Leon James Britton Sep 198207 Dec 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.