BEAUXFIELD LIMITED

BEAUXFIELD LIMITED is an active private limited company, incorporated on 19 July 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on West View Road, Warrington. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. BEAUXFIELD LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number02278310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPRINGFIELD FARM
Address Line 2WEST VIEW ROAD NORLEY
Post TownWARRINGTON
CountyCHESHIRE
PostcodeWA6 8NR

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BEAUXFIELD LIMITED

Directors

(The company's officers)
ALLISON CLARKE
(~75 year old British national)
SPRINGFIELD FARM WEST VIEW ROAD, NORLEY, WARRINGTON, CHESHIRE, WA6 8NR
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
GRAHAM CLARKE
(~75 year old British national)
SPRINGFIELD FARM WEST VIEW ROAD, NORLEY, WARRINGTON, CHESHIRE, WA6 8NR
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
ALLISON CLARKE
(~75 year old British national)
SPRINGFIELD FARM WEST VIEW ROAD, NORLEY, WARRINGTON, CHESHIRE, WA6 8NR
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991

Shareholders

(Persons of Significant Control)
Allison Clarke
(~75 year old British national)
Springfield Farm, West View Road, Norley, Warrington, Cheshire, WA6 8NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Graham Clarke
(~75 year old British national)
Springfield Farm, West View Road, Norley, Warrington, Cheshire, WA6 8NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAHAM CLARKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEAUXFIELD LIMITED: Maps

Maps show the location of the postcode of the registered office, WA6 8NR.

Map of BEAUXFIELD LIMITED at local scale
Map of BEAUXFIELD LIMITED at local scale
Map of BEAUXFIELD LIMITED at district scale
Map of BEAUXFIELD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA6 8NR

Other companies with registered offices in WA6 8NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)