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Company number
12639369

BEATY FARMS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BEATY FARMS HOLDINGS LIMITED
Company number
12639369
Registered office
WESTFIELD LODGE STATION ROAD, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5NT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Gordon Barnett
Notified 05/09/2020
Mr Mark Robert Beaty
Notified 05/09/2020
Mr Robert William Beaty
Notified 05/09/2020
Mrs Jill Diane Beaty
Notified 05/09/2020
Mr Wilson Miles Beaty
Notified 02/06/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Robert Beaty
born 12/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/09/2020
Mr Wilson Miles Beaty
born 01/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/06/2020
Ian Gordon Barnett
born 02/1940 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/01/2023 Controls 2 companies
Mr Robert William Beaty
born 05/1938 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/01/2021
Mrs Jill Diane Beaty
born 10/1941 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2023 Person with significant control ceased Mrs Jill Diane Beaty
10/01/2023 Person with significant control ceased Ian Gordon Barnett
24/01/2021 Person with significant control ceased Mr Robert William Beaty
05/09/2020 Person with significant control added Mrs Jill Diane Beaty
05/09/2020 Person with significant control added Mr Robert William Beaty
05/09/2020 Person with significant control added Mr Mark Robert Beaty
05/09/2020 Person with significant control added Ian Gordon Barnett
02/06/2020 Person with significant control added Mr Wilson Miles Beaty

Documents for BEATY FARMS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BEATY FARMS HOLDINGS LIMITED?
According to the official registry, the company number of BEATY FARMS HOLDINGS LIMITED is 12639369.
Where is BEATY FARMS HOLDINGS LIMITED registered?
The registered office is WESTFIELD LODGE STATION ROAD, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5NT, UNITED KINGDOM.
What is the SIC code of BEATY FARMS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BEATY FARMS HOLDINGS LIMITED?
Ian Gordon Barnett is recorded as a person with significant control.
When are the next accounts of BEATY FARMS HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BEATY FARMS HOLDINGS LIMITED (12639369)

BEATY FARMS HOLDINGS LIMITED is a private limited company incorporated on 2 June 2020 and registered in the United Kingdom under company number 12639369. Its registered office is at WESTFIELD LODGE STATION ROAD, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5NT, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Ian Gordon Barnett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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