BEAUFIELD INVESTMENTS LIMITED
CHIPPING COURT ALVESTON HILL, ALVESTON, STRATFORD-UPON-AVON CV37 7RR- Active
- Private Limited Company
- Company No. 03133107
- Last Updated: 01 Mar 2024
Company Profile
BEAUFIELD INVESTMENTS LIMITED was incorporated on Friday, December 1, 1995 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. BEAUFIELD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 11 months and 12 days.
| Name | BEAUFIELD INVESTMENTS LIMITED |
|---|---|
| Company number | 03133107 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHIPPING COURT ALVESTON HILL ALVESTON STRATFORD-UPON-AVON CV37 7RR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| F Butler & Co Limited Alveston Hill, Alveston, CV37 7RR |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| House Estates Limited Birmingham Road, Wroxall, CV35 7ND |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr William Dennis Moyle Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, October 20, 2021
significant influence or control
|
| Mr Jolyon Moore Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, October 20, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against BEAUFIELD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUFIELD INVESTMENTS LIMITED | 01 Dec 1995 |