Beaufield Homes Limited GUILDFORD


Founded in 1989, Beaufield Homes, classified under reg no. 02410760 is an active company. Currently registered at Bourne House Queen Street GU5 9LY, Guildford the company has been in the business for thirty five years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 1997/12/30 Beaufield Homes Limited is no longer carrying the name Beaufield Construction.

The firm has 2 directors, namely James C., Virginia C.. Of them, James C., Virginia C. have been with the company the longest, being appointed on 10 March 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beaufield Homes Limited Address / Contact

Office Address Bourne House Queen Street
Office Address2 Gomshall
Town Guildford
Post code GU5 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02410760
Date of Incorporation Thu, 3rd Aug 1989
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 35 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

James C.

Position: Director

Appointed: 10 March 2020

Virginia C.

Position: Director

Appointed: 10 March 2020

Patrick O.

Position: Director

Resigned: 10 March 2020

Jonathan C.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2016

Andrew W.

Position: Director

Appointed: 01 April 2006

Resigned: 11 May 2007

Nicholas B.

Position: Secretary

Appointed: 03 February 2005

Resigned: 22 August 2013

Peter S.

Position: Secretary

Appointed: 03 August 1991

Resigned: 03 February 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Finfitz Holdings Limited from Godalming, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Patrick O. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Finfitz Holdings Limited

Hole Farm Bedford Lane, Thursley, Godalming, Surrey, GU8 6NN, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 12486399
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Patrick O.

Notified on 3 August 2016
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Beaufield Construction December 30, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand2 664202 628226 927121 81915 826
Current Assets8 845 2599 241 0222 945 269359 35061 938
Debtors2 943 99855 847342149 64646 112
Net Assets Liabilities5 994 9655 985 0002 780 389  
Other Debtors78 10950 847342149 64646 112
Total Inventories5 898 5968 982 5462 718 000  
Other
Amounts Recoverable On Contracts2 752 037    
Average Number Employees During Period752  
Creditors754 13828 600164 880154 23667 178
Current Asset Investments11   
Investments In Group Undertakings11   
Net Current Assets Liabilities6 749 1036 013 6002 780 38962 565-5 240
Other Creditors754 13828 60027 75027 750 
Other Taxation Social Security Payable434 60315 717137 1304 88117 154
Total Assets Less Current Liabilities6 749 1036 013 6002 780 38962 565-5 240
Trade Creditors Trade Payables453 646430 820  24
Trade Debtors Trade Receivables113 8525 000   
Bank Borrowings Overdrafts   50 00050 000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, July 2023
Free Download (7 pages)

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