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Companies House/Manchester/Company profile

BEECHFIELD ESTATES LIMITED

Active
06310760·incorporated 2007-07-12

BEECHFIELD ESTATES LIMITED is an active UK private limited company, incorporated on 12 July 2007 at Companies House (number 06310760; OpenRegistry canonical ID GB-06310760-beechfield-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-12
Registered Address
SAFFERY LLP TRINITY, JOHN DALTON STREET, MANCHESTER, M2 6HY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BEECHFIELD ESTATES LIMITED has 1 person with significant control on file:

  • Uninn Group Limited (United Kingdom reg. 12229646). Notified 2019-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Erec Estates Limited (United Kingdom reg. 09861402). Notified 2017-04-12. Ceased 2019-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Qinqin Song born 1961 resident in China, Chinese national. Notified 2017-04-12. Ceased 2017-04-12.
    • Owns 75% or more of shares
  • Mr Rui Pan born 1990 resident in United Kingdom, British national. Notified 2017-04-12. Ceased 2017-04-12.
    • Owns 75% or more of shares
  • Mr Chengrun He born 1990 resident in United Kingdom, Chinese national. Notified 2017-04-12. Ceased 2017-04-12.
    • Owns 75% or more of shares
  • Mr Keith John Wheeler born 1936 resident in United Kingdom, British national. Notified 2016-07-12. Ceased 2017-04-12.
    • Owns 25–50% of shares
  • Mr David John Wheeler born 1963 resident in United Kingdom, British national. Notified 2016-07-12. Ceased 2017-04-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Manchester: