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BEAUFIELD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaufield Investments Limited. The company was founded 28 years ago and was given the registration number 03133107. The firm's registered office is in STRATFORD UPON AVON. You can find them at Chipping Court, Alveston Hill, Stratford Upon Avon, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEAUFIELD INVESTMENTS LIMITED
Company Number:03133107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chipping Court, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chipping Court, Alveston Hill, Stratford-Upon-Avon, United Kingdom, ALVESTON

Secretary23 March 2011Active
Chipping Court, Alveston Hill, Stratford-Upon-Avon, United Kingdom, ALVESTON

Director01 December 1995Active
Chipping Court, Alveston Hill, Stratford-Upon-Avon, United Kingdom, ALVESTON

Director01 December 1995Active
Chipping Court, Alveston Hill, Alveston, Stratford-Upon-Avon, England, CV37 7RR

Director01 December 2021Active
Chipping Court, Alveston Hill, Stratford-Upon-Avon, United Kingdom, ALVESTON

Director23 March 2011Active
Rose Cottage, Littleheath Lane Lickey End, Bromsgrove, B60 1JR

Secretary01 December 1995Active
Thrift House, Clifton-On-Teme, Worcester, England, WR6 6EF

Director10 October 2006Active
Chipping Court Alveston Hill, Alveston, Stratford Upon Avon, CV37 7RR

Director01 December 1995Active
Chipping Court Alveston Hill, Alveston, Stratford Upon Avon, CV37 7RR

Director01 December 1995Active
1 Burford Lodge, 5 Montpellier Parade, Cheltenham, England, GL50 1UA

Director01 December 1995Active
Forge House, Warwick Road, Wroxhall, CV35 7ND

Director10 October 2006Active

People with Significant Control

F Butler & Co Limited
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:Chipping Court, Alveston Hill, Stratford-Upon-Avon, England, CV37 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
House Estates Limited
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:Forge House, Birmingham Road, Warwick, England, CV35 7ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jolyon Moore
Notified on:01 May 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Chipping Court, Alveston Hill, Stratford-Upon-Avon, United Kingdom, CV37 7RR
Nature of control:
  • Significant influence or control
Mr William Dennis Moyle
Notified on:01 May 2016
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:United Kingdom
Address:Chipping Court, Alveston Hill, Stratford-Upon-Avon, United Kingdom, CV37 7RR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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