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ROCKWATER GROUP LTD

ROCKWATER GROUP LTD is an active private limited company, incorporated on 8 February 2019. The nature of the business includes Licensed restaurants and two other classifications. The company's registered office is on Fourth Avenue, Hove. The company's accounts were last made up to 28 February 2022, are next due on 27 February 2024, and fall under the accounts category: Total Exemption Full. ROCKWATER GROUP LTD previously had the company name THE BIG BEACH HUT HOVE LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11814588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CASINO, 28 FOURTH AVENUE
Address Line 2FOURTH AVENUE
Post TownHOVE
CountryENGLAND
PostcodeBN3 2PJ

Accounts

Accounting Reference Date26th February
Accounts Next Due Date27/02/2024
Accounts Last Made Up Date28/02/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
56302 - Public houses and bars

Company Name History

From 07/04/2020 onwards:
ROCKWATER GROUP LTD
Prior to 07/04/2020:
THE BIG BEACH HUT HOVE LTD

Directors

(The company's officers)
LUKE STUART DAVIS
(~45 year old British national)
THE OLD CASINO, 28 FOURTH AVENUE FOURTH AVENUE, HOVE, BN3 2PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2019
KIN COMPANY SECRETARIAL LIMITED
(British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Secretary
Appointed on 29/04/2022

Shareholders

(Persons of Significant Control)
Luke Stuart Davis
(~45 year old British national)
The Old Casino, 28 Fourth Avenue, Fourth Avenue, Hove, BN3 2PJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/02/2019

Connections

(Shared officers)
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
73 EARDLEY CRESCENT LIMITED
  • DERRINGTONS LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
ABANS GLOBAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • DERRINGTONS LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROCKWATER GROUP LTD: Maps

Maps show the location of the postcode of the registered office, BN3 2PJ.

Map of ROCKWATER GROUP LTD at local scale
Map of ROCKWATER GROUP LTD at local scale
Map of ROCKWATER GROUP LTD at district scale
Map of ROCKWATER GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 2PJ

Other companies with registered offices in BN3 2PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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