Beach ONE Limited
Company 09353219 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 8 Coleridge Road (Clevedon) Limited 1 shared director
- Voyager Networks Limited 1 shared director
- Anubis Properties LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09353219 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/12/2014 |
| Address | SURF BEACH BAR, SENNEN COVE, PENZANCE, CORNWALL, TR19 7BT |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nigel Philip Williams British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Kinga Teresa Magiera Tunnicliffe ceased Polish
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Williams, Nigel Philip Director · appointed 2015
- Magiera Tunnicliffe, Kinga Teresa Former Director · appointed 2019 · resigned 2023
- Tunnicliffe, Benjamin Rafe Mathew Former Director · appointed 2015 · resigned 2019
- Cowan, Susan Edwina Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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