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Company number
12719459

FISTRAL BEACH NEWQUAY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
FISTRAL BEACH NEWQUAY LIMITED
Company number
12719459
Registered office
2 PENTIRE ROAD, NEWQUAY, CORNWALL, TR7 1NX, ENGLAND
Company type
Private Limited Company
Incorporated on
4 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
64301 — Activities of investment trusts
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bshc Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2021
Bshc Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2020
Mr Mark Anthony Sivyer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2021 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/09/2020 Controls 5 companies
Mr Mark Anthony Sivyer
born 06/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2021 Person with significant control ceased Mr Mark Anthony Sivyer
31/03/2021 Person with significant control added Bshc Limited
29/09/2020 Person with significant control ceased Bshc Limited
04/07/2020 Person with significant control added Mr Mark Anthony Sivyer
04/07/2020 Person with significant control added Bshc Limited

Documents for FISTRAL BEACH NEWQUAY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FISTRAL BEACH NEWQUAY LIMITED?
According to the official registry, the company number of FISTRAL BEACH NEWQUAY LIMITED is 12719459.
Where is FISTRAL BEACH NEWQUAY LIMITED registered?
The registered office is 2 PENTIRE ROAD, NEWQUAY, CORNWALL, TR7 1NX, ENGLAND.
What is the SIC code of FISTRAL BEACH NEWQUAY LIMITED?
The nature of business is recorded under SIC code 64301 — Activities of investment trusts.
Who controls FISTRAL BEACH NEWQUAY LIMITED?
Bshc Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FISTRAL BEACH NEWQUAY LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About FISTRAL BEACH NEWQUAY LIMITED (12719459)

FISTRAL BEACH NEWQUAY LIMITED is a private limited company incorporated on 4 July 2020 and registered in the United Kingdom under company number 12719459. Its registered office is at 2 PENTIRE ROAD, NEWQUAY, CORNWALL, TR7 1NX, ENGLAND. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Bshc Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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