BEAUFIELD HOMES LIMITED
BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD GU5 9LY- Active
- Private Limited Company
- Company No. 02410760
- Last Updated: 01 Mar 2024
Company Profile
BEAUFIELD HOMES LIMITED was incorporated on Thursday, August 3, 1989 as a Private Limited Company with registered address in GUILDFORD. BEAUFIELD HOMES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 35 years 6 months and 20 days.
| Name | BEAUFIELD HOMES LIMITED |
|---|---|
| Company number | 02410760 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD GU5 9LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Finfitz Holdings Limited Bedford Lane, Thursley, GU8 6NN |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick Jeremy O'Brien Nationality: British |
Dates: Wednesday, August 3, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 59 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 59 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUFIELD HOMES LIMITED | 03 Aug 1989 |