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 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.
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 |
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 |