BEAUFIELD HOLDINGS LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

BEAUFIELD HOLDINGS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
BEAUFIELD HOLDINGS LIMITED was incorporated 3 years ago on 05/01/2021 and has the registered number: 13114974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BEAUFIELD HOLDINGS LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHIPPING COURT
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN PROSSER Apr 1965 British Director 2021-01-05 CURRENT
KATHARINE ELIZABETH PROSSER Feb 1967 British Director 2021-01-05 CURRENT
MR CHARLES WILLIAM MOYLE Mar 1965 British Director 2021-01-05 CURRENT
MR JOLYON MOORE Apr 1971 British Director 2021-01-05 CURRENT
MRS JANE MOORE Mar 1942 British Director 2021-01-05 CURRENT
EMMA JANE LOGAN Apr 1970 British Director 2021-01-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Dennis Moyle 2021-04-30 - 2023-10-01 2/1938 Stratford-Upon-Avon   Warwickshire Voting rights 25 to 50 percent as trust
Mr Charles William Moyle 2021-04-30 - 2023-10-01 3/1965 Stratford-Upon-Avon   Warwickshire Voting rights 25 to 50 percent as trust
Mrs Jane Moore 2021-04-30 - 2023-10-01 3/1942 Stratford-Upon-Avon   Warwickshire Voting rights 25 to 50 percent as trust
Mr Jolyon Moore 2021-01-05 - 2023-10-01 4/1971 Stratford-Upon-Avon   Warwickshire Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIXED FARMS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BILSTON & LONGFORD LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTON PARK ENTERPRISES LIMITED SHIFNAL Active SMALL 55100 - Hotels and similar accommodation
SOCIALMOVE LIMITED WARWICKSHIRE Active MICRO ENTITY 98000 - Residents property management
WESTON PARK FOUNDATION SHIFNAL Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
GRASS ROOTS LIVE LIMITED FLEET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ROMAN WAY MAINTENANCE COMPANY LIMITED DROITWICH Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEAUFIELD INVESTMENTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARDEN LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMBRO HOUSE LIMITED WORCESTER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
REGAL TENBURY TRUST LIMITED TENBURY WELLS Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
ALVESTON PROPERTIES LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
31 BRONSART ROAD LONDON LIMITED WARWICK ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAPITAL SAVINGS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAMBRO HOUSE INVESTMENTS LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROARING INVESTMENTS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOUSE ESTATES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WULSTAN CAPITAL (GLASTONBURY) LLP COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
WULSTAN CAPITAL (MARDEN) LLP COVENTRY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BEAUFIELD_HOLDINGS_LIMITE - Accounts 2024-01-13 30-04-2023 £10,000 Cash £55,734,327 equity
BEAUFIELD_HOLDINGS_LIMITE - Accounts 2022-10-06 30-04-2022 £10,000 Cash £56,951,852 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIXED FARMS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARDEN LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MIDLAND VALUATIONS LIMITED STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEW TOWER INVESTMENTS LIMITED STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW TOWER INVESTMENTS NO 2 LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE CRICKETERS KIRKSTALL HILL FREEHOLD COMPANY LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANGLO NORWEGIAN HOLDINGS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
F BUTLER & CO LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROADSITELAND LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate