Beaufield Holdings Limited
Company Profile
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MicroBeaufield Holdings Limited
13114974•Private Limited With Share Capital
Chipping Court Alveston Hill, Stratford-Upon-Avon, Warwickshire, CV377RR
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Incorporated
05/01/2021
Company Age
5 years
Directors
6
Employees
6
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Beaufield Holdings Limited (13114974) is a private limited with share capital incorporated on 05/01/2021 (5 years old) and registered in warwickshire, CV377RR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/01/2021
CV377RR
6 employees
Financial Overview
Total Assets
£55.63M
Liabilities
£784.7K
Net Assets
£54.84M
Cash
£0
Key Metrics
6
Employees
6
Directors
112
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Resolution
Category:Resolution
Date:19-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Incorporation Company
Category:Incorporation
Date:05-01-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
Chipping Court, Alveston Hill, Alveston, Stratford-Upon-Avon, CV377RRRegistered
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Contact
Chipping Court Alveston Hill, Stratford-Upon-Avon, Warwickshire, CV377RR