Beaufield Holdings Limited is a private limited company registered at Chipping Court, Alveston Hill, Stratford-Upon-Avon CV37 7RR. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-01-05, this 3-year-old company is run by 6 directors.
Director Charles M., appointed on 05 January 2021. Director Timothy P., appointed on 05 January 2021. Director Jane M., appointed on 05 January 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-11-26 and the due date for the following filing is 2023-12-10. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Chipping Court |
| Office Address2 | Alveston Hill |
| Town | Stratford-upon-avon |
| Post code | CV37 7RR |
| Country of origin | United Kingdom |
| Registration Number | 13114974 |
| Date of Incorporation | Tue, 5th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is William M. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Jolyon M. This PSC and has 25-50% voting rights. Moving on, there is Jane M., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
William M.
| Notified on | 30 April 2021 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights |
Jolyon M.
| Notified on | 5 January 2021 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights |
Jane M.
| Notified on | 30 April 2021 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights |
Charles M.
| Notified on | 30 April 2021 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 000 | 10 000 |
| Current Assets | 25 942 458 | 25 509 615 |
| Debtors | 25 932 458 | 25 499 615 |
| Other | ||
| Amounts Owed By Related Parties | 25 932 458 | 25 499 615 |
| Amounts Owed To Group Undertakings | 25 | 784 707 |
| Average Number Employees During Period | 6 | 6 |
| Creditors | 25 | 784 707 |
| Income From Related Parties | 16 966 578 | |
| Investments Fixed Assets | 31 009 419 | 31 009 419 |
| Investments In Group Undertakings Participating Interests | 31 009 419 | 31 009 419 |
| Net Current Assets Liabilities | 25 157 751 | 24 724 908 |
| Total Assets Less Current Liabilities | 56 951 852 | 55 734 327 |
| Trade Creditors Trade Payables | 784 707 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 11th, January 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy