Beechfield Estates Limited
- Company number
- 06310760
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2007
- Nature of business
- Development of building projects
Management of real estate on a fee or contract basis - Corporate group
- Uninn Senior Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 12 Jul 2007 | 12 Jul 2007 |
| WILLIAMS, Karl David | Secretary | 12 Jul 2007 | 10 Oct 2009 |
| HAMILTON, Robert Ernest | Director | 12 Jul 2007 | 10 Oct 2009 |
| WHEELER, David John | Director | 1 Mar 2011 | 12 Apr 2017 |
| HAMILTON, Robert | Secretary | 1 Mar 2011 | 12 Apr 2017 |
| WHEELER, Keith John | Director | 1 Mar 2011 | 9 Jun 2017 |
| JAMIESON, Andrew David Auldio | Director | 12 Apr 2017 | 28 Apr 2023 |
| GU, Weipeng | Secretary | 12 Apr 2017 | 28 Jun 2024 |
| GU, Weipeng | Director | 12 Apr 2017 | 28 Jun 2024 |
| PEARCE, Fraser, Mr. | Director | 28 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Qinqin Song | Ownership Of Shares 75 To 100 Percent As Firm | 12 Apr 2017 | 12 Apr 2017 |
| Mr Rui Pan | Ownership Of Shares 75 To 100 Percent As Firm | 12 Apr 2017 | 12 Apr 2017 |
| Mr Chengrun He | Ownership Of Shares 75 To 100 Percent As Firm | 12 Apr 2017 | 12 Apr 2017 |
| Mr Keith John Wheeler | Ownership Of Shares 25 To 50 Percent | 12 Jul 2016 | 12 Apr 2017 |
| Mr David John Wheeler | Ownership Of Shares 25 To 50 Percent | 12 Jul 2016 | 12 Apr 2017 |
| Erec Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2017 | 25 Nov 2019 |
| Uninn Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | -£8,410,020 | - | 2 |
| 31 Aug 2023 | £1,347,224 | - | 2 |
| 31 Aug 2022 | £1,825,414 | - | 2 |
| 31 Aug 2021 | £1,940,282 | - | 2 |
| 31 Aug 2020 | £1,807,644 | - | 2 |
| 31 Aug 2019 | £1,881,749 | - | 2 |
| 31 Aug 2018 | £1,882,843 | - | 2 |
| 31 Aug 2017 | - | - | - |
| 31 Dec 2016 | £18,001 | £144,966 | 1 |
| 31 Dec 2015 | £118,348 | £152,882 | - |
| 31 Dec 2014 | £139,797 | £8,774 | - |
| 31 Dec 2013 | £159,977 | £76,281 | - |
| 31 Dec 2012 | £184,644 | £16,276 | - |
| 31 Dec 2011 | £192,349 | £16,494 | - |
| 31 Dec 2010 | £197,326 | £138,931 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Beechfield Estates Limited → Uninn Group Limited → Uninn Senior Limited
Controls
- Uninn Merlin Point Limited (11095915)