BEECHFIELD ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beechfield Estates Limited. The company was founded 17 years ago and was given the registration number 06310760. The firm's registered office is in KING'S LYNN. You can find them at 19 King Street, , King's Lynn, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BEECHFIELD ESTATES LIMITED
Company Number	:	06310760
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2007
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	19 King Street, King's Lynn, England, PE30 1HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Saffery Llp, Trinity, John Dalton Street, Manchester, England, M2 6HY	Secretary	12 April 2017	Active
Saffery Llp, Trinity, John Dalton Street, Manchester, England, M2 6HY	Director	12 April 2017	Active
Saffery Llp, Trinity, John Dalton Street, Manchester, England, M2 6HY	Director	28 April 2023	Active
Gooseberry Hall, Hollis Lane, Kenilworth, England, CV8 2JY	Secretary	01 March 2011	Active
2 Cherry Tree Avenue, Yew Tree Estate, Walsall, WS5 4LH	Secretary	12 July 2007	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	12 July 2007	Active
Gooseberry Hall, Hollis Lane, Kenilworth, United Kingdom, CV8 2JY	Director	12 July 2007	Active
8th Floor Eaton House, 1 Eaton Road, Coventry, England, CV1 2FJ	Director	12 April 2017	Active
Kenilworth Lodge, Leamington Road, Kenilworth, United Kingdom, CV8 2AA	Director	01 March 2011	Active
Kenilworth Lodge, Leamington Road, Kenilworth, United Kingdom, CV8 2AA	Director	01 March 2011	Active

People with Significant Control

Uninn Group Limited
Notified on	:	25 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Erec Estates 8th Floor, Eaton House, Coventry, England, CV1 2FJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Erec Estates Limited
Notified on	:	12 April 2017
Status	:	Active
Country of residence	:	England
Address	:	19, King Street, King's Lynn, England, PE30 1HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Qinqin Song
Notified on	:	12 April 2017
Status	:	Active
Date of birth	:	September 1961
Nationality	:	Chinese
Country of residence	:	China
Address	:	Room 160, No 11765 Nong, Xuhui District, China,
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Mr Rui Pan
Notified on	:	12 April 2017
Status	:	Active
Date of birth	:	September 1990
Nationality	:	British
Country of residence	:	England
Address	:	Orchard Lea, Playhatch, Reading, England, RG4 9QU
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Mr Chengrun He
Notified on	:	12 April 2017
Status	:	Active
Date of birth	:	March 1990
Nationality	:	Chinese
Country of residence	:	England
Address	:	Orchard Lea, Playhatch, Reading, England, RG4 9QU
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Mr Keith John Wheeler
Notified on	:	12 July 2016
Status	:	Active
Date of birth	:	January 1936
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kenilworth Lodge, Leamington Road, Kenilworth, United Kingdom, CV8 2AA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David John Wheeler
Notified on	:	12 July 2016
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kenilworth Lodge, Leamington Road, Kenilworth, United Kingdom, CV8 2AA
Nature of control	:	Ownership of shares 25 to 50 percent

BEECHFIELD ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement