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Beaufield Investments Limited
Beaufield Investments Limited is an active company incorporated on 1 December 1995 with the registered office located in Stratford-upon-Avon, Warwickshire. Beaufield Investments Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03133107
Private limited company
Age
29 years
Incorporated
1 December 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(11 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Beaufield Investments Limited
Contact
Update Details
Address
Chipping Court Alveston Hill
Alveston
Stratford-Upon-Avon
CV37 7RR
England
Same address for the past
4 years
Companies in CV37 7RR
Telephone
01789293105
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Jane Moore
Secretary • Director • British • Lives in England • Born in Mar 1942
Timothy John Prosser
Director • British • Lives in England • Born in Apr 1965
Jolyon Moore
Director • British • Lives in UK • Born in Apr 1971
Katharine Elizabeth Prosser
Director • British • Lives in UK • Born in Feb 1967
F Butler & Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alveston Properties Limited
Jane Moore, Jolyon Moore, and 1 more are mutual people.
Active
Beaufield Holdings Limited
Jane Moore, Timothy John Prosser, and 1 more are mutual people.
Active
Bilston & Longford Limited
Jane Moore and Timothy John Prosser are mutual people.
Active
Marden Limited
Jolyon Moore and Timothy John Prosser are mutual people.
Active
Midland Valuations Limited
Jolyon Moore is a mutual person.
Active
New Tower Investments Limited
Jolyon Moore is a mutual person.
Active
Capital Savings Limited
Timothy John Prosser and Katharine Elizabeth Prosser are mutual people.
Active
Roaring Investments Limited
Timothy John Prosser and Katharine Elizabeth Prosser are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£150.74K
Increased by £58.61K (+64%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.91M
Increased by £6.63K (0%)
Total Liabilities
-£88.17K
Increased by £6.45K (+8%)
Net Assets
£1.83M
Increased by £188 (0%)
Debt Ratio (%)
5%
Increased by 0.32% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
F Butler & Co Limited (PSC) Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Ms Jane Moore Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Get Credit Report
Discover Beaufield Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 5 Dec 2022
Director's details changed for Ms Jane Moore on 25 November 2022
Submitted on 25 Nov 2022
Change of details for F Butler & Co Limited as a person with significant control on 25 November 2022
Submitted on 25 Nov 2022
Change of share class name or designation
Submitted on 8 Aug 2022
Memorandum and Articles of Association
Submitted on 8 Aug 2022
Explore All Documents
Repayment History
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