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Companies House/Stratford-Upon-Avon/Company profile

BEAUFIELD HOLDINGS LIMITED

Active
13114974·incorporated 2021-01-05

BEAUFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 January 2021 at Companies House (number 13114974; OpenRegistry canonical ID GB-13114974-beaufield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,380 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-05
Registered Address
CHIPPING COURT, ALVESTON HILL, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7RR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Jolyon Moore born 1971 resident in England, British national. Notified 2021-01-05. Ceased 2023-10-01.
    • Holds 25–50% of voting rights
  • Mrs Jane Moore born 1942 resident in England, British national. Notified 2021-04-30. Ceased 2023-10-01.
    • Holds 25–50% of voting rights
  • Mr William Dennis Moyle born 1938 resident in England, British national. Notified 2021-04-30. Ceased 2023-10-01.
    • Holds 25–50% of voting rights
  • Mr Charles William Moyle born 1965 resident in England, British national. Notified 2021-04-30. Ceased 2023-10-01.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13114974.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.