BF

BEESTON FIELDS GOLF CLUB LIMITED

Active

Company number 00995443

Henley-In-Arden, United Kingdom · Incorporated 26 November 1970

The Mill, One High Street, Henley-In-Arden, B95 5AA, United Kingdom

Last updated on 19 September 2026

Operation of sports facilities · SIC 93110

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,245,007
Shares allotted
500
Latest round
28 July 2025

Company overview

Incorporated on 26 November 1970 and registered in England and Wales, BEESTON FIELDS GOLF CLUB LIMITED remains an active private limited company, now trading for 55 years. Its registered office is at The Mill, One High Street, Henley-In-Arden, B95 5AA, United Kingdom. Its principal activity is operation of sports facilities (SIC 93110).

It is controlled by Cilldara Group (Beeston) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: KELLY, Patrick James (appointed 29 October 2024) and POTTER, Stephen (appointed 21 February 2025). The company has been served by eight former officers who have since resigned. Four people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 28 May 2026. The next is due by 11 June 2027. 135 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • CILLDARA GROUP (BEESTON) LIMITED (100.0%)
Total shares
450
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARE 450 — —
Total 450

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CILLDARA GROUP (BEESTON) LIMITED ORDINARY SHARE 450 100.00% 450 100.00%
Total 450 100% 450 100%

Officers

PS
POTTER, Stephen
Director
21 February 2025
KP
KELLY, Patrick James
Director
29 October 2024
WA
WRIGHT, Alexander Gordon
Director · Resigned
5 July 2013
EC
ENGLISH, Cheryl Angela
Director · Resigned
8 April 2004
MP
MARSHALL, Philippa Mary
Director · Resigned
10 June 1992
MF
MITCHELL, Frederick Keith
Director · Resigned
—
MM
MITCHELL, Margaret Mary
Director · Resigned
—
MJ
MITCHELL, John Parkinson
Director · Resigned
—

Persons with significant control

PS
Cilldara Group (Beeston) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

2 funding rounds
28 July 2025
PREFERENCE · 150 shares allotted
£1,245,000
28 July 2025
ORDINARY SHARE · 350 shares allotted
£7
Total (2 rounds, 500 shares)
£1,245,007

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Memorandum Articles
Incorporation
13 March 2026 View
Capital Allotment Shares
Capital
4 March 2026 View
Capital Allotment Shares
Capital
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Change Person Secretary Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2010 View
Memorandum Articles
Incorporation
26 March 2010 View
Resolution
Resolution
10 March 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Address
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2005 View
Accounts With Accounts Type Small
Accounts
31 October 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
22 April 2004 View
Accounts With Accounts Type Small
Accounts
7 October 2003 View
Legacy
Annual Return
21 September 2003 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Small
Accounts
8 August 2002 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Small
Accounts
18 July 2000 View
Memorandum Articles
Incorporation
20 April 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Small
Accounts
23 September 1999 View
Accounts With Accounts Type Small
Accounts
7 October 1998 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Small
Accounts
10 October 1997 View
Legacy
Annual Return
26 August 1997 View
Accounts With Accounts Type Small
Accounts
15 August 1996 View
Legacy
Annual Return
5 August 1996 View
Accounts With Accounts Type Small
Accounts
20 October 1995 View
Resolution
Resolution
6 September 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Officers
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 October 1994 View
Legacy
Annual Return
16 August 1994 View
Legacy
Annual Return
30 September 1993 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Legacy
Officers
30 September 1992 View
Legacy
Annual Return
29 September 1992 View
Legacy
Officers
7 September 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Annual Return
14 August 1991 View
Accounts With Accounts Type Full
Accounts
14 August 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1990 View
Legacy
Annual Return
13 August 1990 View
Legacy
Annual Return
20 July 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Annual Return
4 July 1988 View
Legacy
Annual Return
6 August 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 August 1986 View
Accounts With Accounts Type Full
Accounts
9 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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