BEAUFIELD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03133107

Incorporation date

01/12/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1995)

23/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

16/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

21/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

17/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (6 pages)

25/11/2022

Director's details changed for Ms Jane Moore on 2022-11-25

View PDF (2 pages)

25/11/2022

Change of details for F Butler & Co Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

08/08/2022

Change of share class name or designation

View PDF (2 pages)

08/08/2022

Memorandum and Articles of Association

View PDF (10 pages)

05/08/2022

Resolutions

View PDF (3 pages)

07/02/2022

Statement of capital on 2022-02-07

View PDF (5 pages)

07/02/2022

Statement by Directors

View PDF (3 pages)

07/02/2022

Solvency Statement dated 20/10/21

View PDF (3 pages)

07/02/2022

Resolutions

View PDF (2 pages)

11/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (11 pages)

09/12/2021

Appointment of Ms Katharine Elizabeth Prosser as a director on 2021-12-01

View PDF (2 pages)

09/12/2021

Termination of appointment of William Dennis Moyle as a director on 2021-12-01

View PDF (1 pages)

09/12/2021

Termination of appointment of Charles William Moyle as a director on 2021-12-01

View PDF (1 pages)

23/11/2021

Notification of House Estates Limited as a person with significant control on 2021-10-20

View PDF (2 pages)

23/11/2021

Notification of F Butler & Co Limited as a person with significant control on 2021-10-20

View PDF (2 pages)

23/11/2021

Cessation of William Dennis Moyle as a person with significant control on 2021-10-20

View PDF (1 pages)

23/11/2021

Cessation of Jolyon Moore as a person with significant control on 2021-10-20

View PDF (1 pages)

08/11/2021

Solvency Statement dated 20/10/21

View PDF (3 pages)

08/11/2021

Resolutions

View PDF (2 pages)

07/07/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

07/07/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (4 pages)

27/05/2021

Resolutions

View PDF (9 pages)

10/05/2021

Previous accounting period extended from 2020-12-31 to 2021-04-30

View PDF (1 pages)

29/04/2021

Registered office address changed from Chipping Court Alveston Hill Stratford upon Avon Warwickshire CV37 7RR to Chipping Court Alveston Hill Alveston Stratford-upon-Avon CV37 7RR on 2021-04-29

View PDF (1 pages)

28/04/2021

Director's details changed for Mr Timothy John Prosser on 2021-04-28

View PDF (2 pages)

28/04/2021

Director's details changed for Mr Jolyon Moore on 2021-04-28

View PDF (2 pages)

28/04/2021

Secretary's details changed for Jane Moore on 2021-04-28

View PDF (1 pages)

28/04/2021

Director's details changed for Mr Jolyon Moore on 2021-04-28

View PDF (2 pages)

28/04/2021

Director's details changed for Ms Jane Moore on 2021-04-28

View PDF (2 pages)

28/04/2021

Change of details for Mr William Dennis Moyle as a person with significant control on 2021-04-28

View PDF (2 pages)

28/04/2021

Change of details for Mr Jolyon Moore as a person with significant control on 2021-04-28

View PDF (2 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (9 pages)

10/08/2018

Director's details changed for Mr William Dennis Moyle on 2018-08-10

View PDF (2 pages)

15/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (12 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/02/2016

Director's details changed for Mr Charles William Moyle on 2016-02-03

View PDF (2 pages)

27/01/2016

Annual return made up to 2015-12-01

View PDF (20 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (19 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

20/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-12-01

View PDF (21 pages)

12/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (19 pages)

02/12/2013

Director's details changed for Jane Moore on 2013-09-10

View PDF (2 pages)

02/12/2013

Termination of appointment of Margaret Prosser as a director

View PDF (1 pages)

17/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (15 pages)

12/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/04/2012

Director's details changed for Charles William Moyle on 2012-04-25

View PDF (2 pages)

25/04/2012

Director's details changed for Charles William Moyle on 2012-04-25

View PDF (2 pages)

26/03/2012

Appointment of Mr Timothy John Prosser as a director

View PDF (2 pages)

26/03/2012

Appointment of Jane Moore as a secretary

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-01

View PDF (14 pages)

14/10/2011

Resolutions

View PDF (14 pages)

08/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/03/2011

Resolutions

View PDF (1 pages)

25/02/2011

Auditor's resignation

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-01

View PDF (15 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/08/2010

Termination of appointment of Robert Waller as a secretary

View PDF (1 pages)

01/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (20 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (8 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/10/2008

Resolutions

View PDF (7 pages)

01/10/2008

S-div

View PDF (1 pages)

14/12/2007

Return made up to 01/12/07; full list of members

View PDF (6 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

08/12/2006

Return made up to 01/12/06; full list of members

View PDF (5 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

28/12/2005

Return made up to 01/12/05; full list of members

View PDF (12 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/12/2004

Return made up to 01/12/04; no change of members

View PDF (8 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/09/2004

£ ic 6234404/5610964 16/08/04 £ sr 623440@1=623440

View PDF (1 pages)

31/08/2004

Resolutions

View PDF (1 pages)

31/08/2004

Resolutions

View PDF (1 pages)

22/12/2003

Return made up to 01/12/03; full list of members

View PDF (11 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/12/2002

Return made up to 01/12/02; full list of members

View PDF (10 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 01/12/01; full list of members

View PDF (8 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (8 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/12/1999

Return made up to 01/12/99; full list of members

View PDF (8 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/12/1998

Return made up to 01/12/98; no change of members

View PDF (6 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/12/1997

Return made up to 01/12/97; full list of members

View PDF (8 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/03/1997

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

18/03/1997

Re-registration of Memorandum and Articles

View PDF (16 pages)

18/03/1997

Resolutions

View PDF (0 pages)

18/03/1997

Resolutions

View PDF (2 pages)

18/03/1997

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

24/02/1997

Nc inc already adjusted 24/10/96

View PDF (1 pages)

24/02/1997

Resolutions

View PDF (2 pages)

25/01/1997

Return made up to 01/12/96; full list of members

View PDF (8 pages)

07/07/1996

Memorandum and Articles of Association

View PDF (8 pages)

07/07/1996

Nc inc already adjusted 27/06/96

View PDF (1 pages)

07/07/1996

Resolutions

View PDF (1 pages)

01/12/1995

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
4.62M
-
0.00
79.00
-

2022
5
1.66M
-
0.00
10.27K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moyle, William Dennis	Director	01/12/1995 - 01/12/2021	7
Moore, Jane	Director	01/12/1995 - Present	9
Moore, Jolyon	Director	01/12/1995 - Present	30
Moyle, Charles William	Director	10/10/2006 - 01/12/2021	14
Moyle, Dennis Clifford	Director	01/12/1995 - 14/06/2006	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BEAUFIELD INVESTMENTS LIMITED

BEAUFIELD INVESTMENTS LIMITED is an(a) Active company incorporated on 01/12/1995 with the registered office located at Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon CV37 7RR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFIELD INVESTMENTS LIMITED?

BEAUFIELD INVESTMENTS LIMITED is currently Active. It was registered on 01/12/1995 .

Where is BEAUFIELD INVESTMENTS LIMITED located?

BEAUFIELD INVESTMENTS LIMITED is registered at Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon CV37 7RR.

What does BEAUFIELD INVESTMENTS LIMITED do?

BEAUFIELD INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAUFIELD INVESTMENTS LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-04-30.