Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 17 March 2027
Beechwood Road Limited
- Incorporated
- 4 March 2026 (8 months)
- Industry
- Licensed restaurants (56101)
- Owned by
- Region
- Wales
- Address
- The Secret Beach Bar And KitchenMumbles RoadSwanseaSA2 0AY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2026
Welsh
Born December 1956 (69)
Director · Appointed 4 March 2026
Welsh
Born February 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13208719
Former controllers (2)
14 September 2026
Ceased Ryan David Hole — Owns 25–50% of shares
14 September 2026
Ceased Lucy Alexandra Hole — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Beechwood Road Limited This company Owns 75–100% of shares
Mumbles Road Limited Owns 75–100% of shares
Oystermouth Road Limited Owns 75–100% of shares
RGJL Limited Owns 75–100% of shares
SHG Catering and Events Limited Owns 75–100% of shares
The Secret Beach Bar & Kitchen Ltd Owns 75–100% of shares
The Secret Distribution Company Limited Owns 75–100% of shares
Verdi's Ltd. Owns 75–100% of shares
Vesuvio Leisure Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Current accounting period shortened | |||
| 18 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Cessation of a person with significant control |
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