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Summary

Affiliates

Contact details

Officers17

Finance2

Documents82

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BEECHFIELD ESTATES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Jul 2007 (17 years ago)

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Summary

NameBEECHFIELD ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06310760
Incorporation Date12 Jul 2007 (17 years ago) / 815 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UNINN*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, SAFFERY LLP TRINITY, JOHN DALTON STREET, M2 6HY

Officers

individual

IndividualUnited Kingdom

Mr Keith John Wheeler

Person with significant control


Appointed on12 Jul 2016

Resigned on12 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Rui Pan

Person with significant control


Appointed on12 Apr 2017

Resigned on12 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gu, Weipeng

Director


Appointed on12 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wheeler, David John

Director


Appointed on01 Mar 2011

Resigned on12 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gu, Weipeng

Secretary


Appointed on12 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Nominee Secretary


Appointed on12 Jul 2007

Resigned on12 Jul 2007

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Financial reports

YearTotal equityOther
20211,940,282 GBP
(~$2,668,426)
View full report
20201,807,644 GBP
(~$2,317,987)
View full report

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Documents

DateNameTypeDocument
15 Nov 2022Change registered office address company with date old address new addressAD01View
22 Sep 2022Confirmation statement with no updatesCS01View
21 Oct 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Sep 2024
    due by 23 Sep 2024
  • Last statement dated09 Sep 2023
Returns
  • Next returns datedue by 09 Aug 2016
  • Last returns dated12 Jul 2015
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is BEECHFIELD ESTATES LIMITED's headquarters?

BEECHFIELD ESTATES LIMITED's headquarters is located at ENGLAND, MANCHESTER, SAFFERY LLP TRINITY, JOHN DALTON STREET, M2 6HY

What is BEECHFIELD ESTATES LIMITED's industry?

BEECHFIELD ESTATES LIMITED is in the industry of Development of building projects

What year was BEECHFIELD ESTATES LIMITED started?

BEECHFIELD ESTATES LIMITED was started in 2007

Sources: Companies House