Founded in 1995, Beaufield Investments, classified under reg no. 03133107 is an active company. Currently registered at Chipping Court Alveston Hill CV37 7RR, Stratford-upon-avon the company has been in the business for twenty nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
At the moment there are 4 directors in the the company, namely Katharine P., Timothy P. and Jolyon M. and others. In addition one secretary - Jane M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert W. who worked with the the company until 31 July 2010.
| Office Address | Chipping Court Alveston Hill |
| Office Address2 | Alveston |
| Town | Stratford-upon-avon |
| Post code | CV37 7RR |
| Country of origin | United Kingdom |
| Registration Number | 03133107 |
| Date of Incorporation | Fri, 1st Dec 1995 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 29 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 December 2021
Position: Secretary
Appointed: 23 March 2011
Position: Director
Appointed: 23 March 2011
Position: Director
Appointed: 01 December 1995
Position: Director
Appointed: 01 December 1995
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is F Butler & Co Limited from Stratford-Upon-Avon, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is House Estates Limited that put Warwick, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is William M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
F Butler & Co Limited
Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon, CV37 7RR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13118706 |
| Notified on | 20 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
House Estates Limited
Forge House Birmingham Road, Wroxall, Warwick, CV35 7ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13121131 |
| Notified on | 20 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William M.
| Notified on | 1 May 2016 |
| Ceased on | 20 October 2021 |
| Nature of control: |
significiant influence or control |
Jolyon M.
| Notified on | 1 May 2016 |
| Ceased on | 20 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 6 248 428 | 6 248 395 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 81 | 81 | 79 | 10 271 | 92 125 | ||
| Current Assets | 6 248 466 | 6 248 400 | 4 622 461 | 4 622 461 | 4 622 459 | 14 627 | 880 349 |
| Debtors | 6 248 381 | 6 248 381 | 4 622 380 | 4 622 380 | 4 622 380 | 789 039 | 788 224 |
| Net Assets Liabilities | 7 888 947 | 1 663 296 | 1 826 581 | ||||
| Other Debtors | 4 336 | 3 522 | |||||
| Cash Bank In Hand | 85 | 19 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 6 248 428 | 6 248 395 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 5 610 964 | 5 610 964 | |||||
| Profit Loss Account Reserve | 14 024 | 13 991 | |||||
| Shareholder Funds | 6 248 428 | 6 248 395 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 927 | 2 687 | |||||
| Amounts Owed By Group Undertakings | 4 622 380 | 4 622 380 | 784 702 | 784 702 | |||
| Amounts Owed By Related Parties | 4 622 380 | 4 622 380 | 20 | ||||
| Amounts Owed To Group Undertakings | 17 616 | 19 468 | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 4 | |||
| Corporation Tax Payable | 32 453 | ||||||
| Creditors | 7 | 7 | 7 | 20 543 | 55 208 | ||
| Disposals Investment Property Fair Value Model | 35 185 | 68 818 | |||||
| Dividends Paid | 100 000 | 20 802 356 | 4 962 010 | ||||
| Fixed Assets | 1 | 1 | 1 625 902 | 3 266 495 | 1 673 209 | 1 027 955 | |
| Income From Related Parties | 414 851 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 21 035 | ||||||
| Investment Property | 1 087 246 | 1 079 587 | 1 010 769 | ||||
| Investment Property Fair Value Model | 1 087 246 | 1 079 587 | 1 010 769 | ||||
| Investments Fixed Assets | 1 | 1 | 1 625 902 | 1 625 902 | 2 179 249 | 593 622 | 17 186 |
| Investments In Group Undertakings Participating Interests | 1 625 902 | 2 179 249 | 593 622 | 17 186 | |||
| Issue Equity Instruments | 553 348 | ||||||
| Net Current Assets Liabilities | 6 248 427 | 6 248 394 | 4 622 454 | 4 622 454 | 4 622 452 | -5 916 | 825 141 |
| Nominal Value Allotted Share Capital | 308 215 | 157 555 | |||||
| Number Shares Issued Fully Paid | 104 501 500 | 104 501 500 | |||||
| Other Creditors | 6 | 6 | 6 | 2 927 | 600 | ||
| Par Value Share | 1 | ||||||
| Payments To Related Parties | 4 145 589 | 156 000 | |||||
| Profit Loss | 100 000 | 21 889 599 | -1 263 641 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 997 | 26 515 | |||||
| Redemption Shares Decrease In Equity | -5 119 297 | ||||||
| Total Assets Less Current Liabilities | 6 248 428 | 6 248 395 | 6 248 356 | 6 248 356 | 7 888 947 | 1 667 293 | 1 853 096 |
| Trade Creditors Trade Payables | 1 | 1 | 1 | ||||
| Investments In Group Undertakings | 1 625 902 | 1 625 902 | |||||
| Creditors Due Within One Year | 39 | 6 | |||||
| Other Aggregate Reserves | 623 440 | 623 440 | |||||
| Other Debtors Due After One Year | 6 248 381 | 6 248 381 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 12th, January 2024 |
accounts | Free Download (11 pages) |
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