# Beechfield Estates Limited

## Details

- **Company number:** [06310760](https://find-and-update.company-information.service.gov.uk/company/06310760)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2007
- **Registered office:** C/O Frp Advisory Trading Limited (Edingburgh Office), 110 Cannon Street, London, EC4N 6EU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Uninn Senior Limited](/group/40114) (8 companies)



## 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 |
|---|---|---|---|
| Mr Chengrun He | 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 |
| Ms Qinqin Song | ownership-of-shares-75-to-100-percent-as-firm | 12 Apr 2017 | 12 Apr 2017 |
| Mr David John Wheeler | ownership-of-shares-25-to-50-percent | 12 Jul 2016 | 12 Apr 2017 |
| Mr Keith 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 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 | - |



## Owned by

Beechfield Estates Limited → [Uninn Group Limited](/company/12229646) → [Uninn Senior Limited](/company/12229492)



## Controls

- [Uninn Merlin Point Limited](/company/11095915) (11095915)