Beach Retreats Holidays Limited

Active10780249 Private limited company
Incorporated
19 May 2017 (9 years)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Region
South West
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF

Filing status

Accounts due
7 April 2027
Last accounts
7 July 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born April 1975 (51)
Director · Appointed 8 July 2025
British
Born October 1978 (48)
Officer history (9 former)
8 June 2026
Resigned Roome, Mark Simon as Director
8 June 2026
Appointed Silver, Adam as Director
9 January 2026
Appointed Roome, Mark Simon as Director
9 January 2026
Resigned Buss, Timothy John Andrew as Director
8 July 2025
Resigned Harper, Benjamin Frank as Director
8 July 2025
Appointed Mcclure, Jayne Claire as Director
8 July 2025
Appointed Buss, Timothy John Andrew as Director
8 July 2025
Resigned Ashworth, William James Mcinnes as Director
8 July 2025
Resigned Naisby, Christopher John as Director
8 July 2025
Resigned Easton, Andrew as Director
8 July 2025
Resigned Blakeburn, Judith Anne as Director
1 July 2021
Appointed Naisby, Christopher John as Director
30 April 2021
Resigned Poole, Natalie as Director
2 March 2020
Appointed Poole, Natalie as Director
28 October 2019
Appointed Harper, Benjamin Frank as Director
15 August 2019
Resigned Hugo, Christian John as Director
1 September 2017
Appointed Easton, Andrew as Director
19 May 2017
Appointed Ashworth, William James Mcinnes as Director
19 May 2017
Appointed Hugo, Christian John as Director
19 May 2017
Appointed Blakeburn, Judith Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02431506
Former controllers (1)
8 July 2025
Ceased Watergate Bay Hotel Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts7 July 2025

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