Menna Overview
Here’s a quick overview of BEAUFIELD INVESTMENTS LIMITED 👀 — a Stratford-Upon-Avon based business that started in 1995.
BEAUFIELD INVESTMENTS LIMITED
- Company statusactive
- Company No03133107
- Age30 years 7 months Incorporated 1 December 1995
- Officers5
Address
Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon, CV37 7RR, England
BEAUFIELD INVESTMENTS LIMITED is an active company incorporated on 1 December 1995 and based in Stratford-Upon-Avon, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 08 Aug 2022
Memorandum Articles
3 Years Ago on 08 Aug 2022
Resolution
3 Years Ago on 05 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 07 Feb 2022
Legacy
4 Years Ago on 07 Feb 2022
Legacy
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Nov 2021
Legacy
4 Years Ago on 08 Nov 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Jane | secretary | 23 Mar 2011 | |
| MOORE, Jane | director | Mar 1942 | 01 Dec 1995 |
| MOORE, Jolyon | director | Apr 1971 | 01 Dec 1995 |
| PROSSER, Katharine Elizabeth | director | Feb 1967 | 01 Dec 2021 |
| PROSSER, Timothy John | director | Apr 1965 | 23 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| F Butler & Co Limited | 20 Oct 2021 | |
| House Estates Limited | 20 Oct 2021 | |
| Mr Jolyon Moore | Apr 1971 | 01 May 2016 |
| Mr William Dennis Moyle | Feb 1938 | 01 May 2016 |
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MOORE, Jane, PROSSER, Timothy John, MOYLE, Charles William, MOYLE, William Dennis are mutual persons.
MOORE, Jane, MOORE, Jolyon, PROSSER, Timothy John, MOYLE, Charles William, MOYLE, William Dennis are mutual persons.
MOORE, Jane, MOORE, Jolyon, PROSSER, Timothy John, WALLER, Robert Keith, MOYLE, Charles William, MOYLE, Dennis Clifford, MOYLE, Margaret Elizabeth, MOYLE, William Dennis, PROSSER, Margaret Elizabeth are mutual persons.
MOORE, Jolyon are mutual persons.
MOORE, Jolyon are mutual persons.
MOORE, Jolyon are mutual persons.
MOORE, Jolyon, WALLER, Robert Keith, MOYLE, Charles William, MOYLE, Dennis Clifford, MOYLE, William Dennis are mutual persons.
PROSSER, Timothy John are mutual persons.
WALLER, Robert Keith are mutual persons.
WALLER, Robert Keith, MOYLE, Dennis Clifford, MOYLE, William Dennis are mutual persons.
MOYLE, Charles William are mutual persons.
MOYLE, Charles William are mutual persons.
F BUTLER & CO LIMITED
MOORE, Jane are mutual persons.
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MOORE, Jane, PROSSER, Katharine Elizabeth, PROSSER, Timothy John, MOYLE, Charles William are mutual persons.
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MOORE, Jane, MOYLE, Charles William are mutual persons.
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MOORE, Jolyon are mutual persons.
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PROSSER, Katharine Elizabeth, PROSSER, Timothy John are mutual persons.
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PROSSER, Katharine Elizabeth, PROSSER, Timothy John are mutual persons.
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PROSSER, Timothy John are mutual persons.
HAMBRO HOUSE INVESTMENTS LIMITED
MOYLE, Charles William are mutual persons.
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Here’s a quick overview of BEAUFIELD INVESTMENTS LIMITED 👀 — a Stratford-Upon-Avon based business that started in 1995.