This company is commonly known as Beechfield Estates Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 19 King Street, King's Lynn, England, PE30 1HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.