Ltd Facts The UK company register, as filed

Register entry · No. SC867811

BEAULY FLEXIBILITY HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Oct 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Oct 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BEAULY FLEXIBILITY HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Joseph Murnane Director 27 Oct 2025 — March 1957 Irish · Ireland
David Michael Murnane Director 27 Oct 2025 — March 1983 Irish · Ireland
Andrew James Clements Director 27 Oct 2025 — April 1983 British · United Kingdom
Adam Ben-Hamo Director 27 Oct 2025 — September 1994 British · United Kingdom
Stephen Christopher O'Connor Secretary 27 Oct 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Joseph Murnane Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Oct 2025 — March 1957 Irish · Ireland
Asper Iona Holding Company Limited company · 13513048 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BEAULY FLEXIBILITY HOLDINGS LIMITED still trading?

The register shows BEAULY FLEXIBILITY HOLDINGS LIMITED as active.

What does BEAULY FLEXIBILITY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BEAULY FLEXIBILITY HOLDINGS LIMITED set up?

It was incorporated on 27 October 2025.

When are BEAULY FLEXIBILITY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026.

When is BEAULY FLEXIBILITY HOLDINGS LIMITED's next confirmation statement due?

By 23 May 2027.

Who runs BEAULY FLEXIBILITY HOLDINGS LIMITED?

BEAULY FLEXIBILITY HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House