BEAUFIELD HOLDINGS LIMITED
CHIPPING COURT, ALVESTON HILL, STRATFORD-UPON-AVON CV37 7RR- Active
- Private Limited Company
- Company No. 13114974
- Last Updated: 01 Mar 2024
Company Profile
BEAUFIELD HOLDINGS LIMITED was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. BEAUFIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 8 days.
| Name | BEAUFIELD HOLDINGS LIMITED |
|---|---|
| Company number | 13114974 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHIPPING COURT ALVESTON HILL STRATFORD-UPON-AVON CV37 7RR |
|---|---|
| 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 |
|---|---|
| Mr William Dennis Moyle Nationality: British |
Dates: Friday, April 30, 2021 - Sunday, October 1, 2023
voting rights 25 to 50 percent as trust
|
| Mr Charles William Moyle Nationality: British |
Dates: Friday, April 30, 2021 - Sunday, October 1, 2023
voting rights 25 to 50 percent as trust
|
| Mrs Jane Moore Nationality: British |
Dates: Friday, April 30, 2021 - Sunday, October 1, 2023
voting rights 25 to 50 percent as trust
|
| Mr Jolyon Moore Nationality: British |
Dates: Tuesday, January 5, 2021 - Sunday, October 1, 2023
voting rights 25 to 50 percent as trust
|
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 | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAUFIELD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUFIELD HOLDINGS LIMITED | 05 Jan 2021 |