Introduction
Watch Company
B
BEEFIELD INVESTMENTS LIMITED
BEEFIELD INVESTMENTS LIMITED is an active company incorporated on 24 May 2023 with the registered office located in Lincoln. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEEFIELD INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14891885
LTD Company
Age
2 Years
Incorporated 24 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
4 Henley Way Doddington Road Lincoln, LN6 3QR,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPION, Joseph John
ActiveDoddington Road, LincolnLN6 3QR
Born April 1970
Director
Appointed 24 May 2023
CAMPION, Joseph John
Doddington Road, LincolnLN6 3QR
Born April 1970
Director
24 May 2023
Active
CAMPION, Samantha Jane
ActiveDoddington Road, LincolnLN6 3QR
Born September 1971
Director
Appointed 24 May 2023
CAMPION, Samantha Jane
Doddington Road, LincolnLN6 3QR
Born September 1971
Director
24 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joseph John Campion
ActiveDoddington Road, LincolnLN6 3QR
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2023
Mr Joseph John Campion
Doddington Road, LincolnLN6 3QR
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2023
Active
Mrs Samantha Jane Campion
ActiveDoddington Road, LincolnLN6 3QR
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2023
Mrs Samantha Jane Campion
Doddington Road, LincolnLN6 3QR
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2023