Beechfield Estates Limited

In liquidation06310760 Private limited company
Incorporated
12 July 2007 (19 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Frp Advisory Trading Limited (Edingburgh Office)
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 August 2026
Last accounts
31 August 2024
Conf. stmt due
23 September 2026
Last conf. stmt
9 September 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12229646
Former controllers (6)
25 November 2019
Ceased Erec Estates Limited — Owns 75–100% of shares
12 April 2017
Ceased Qinqin Song — Owns 75–100% of shares (as a firm)
12 April 2017
Ceased Rui Pan — Owns 75–100% of shares (as a firm)
12 April 2017
Ceased Chengrun He — Owns 75–100% of shares (as a firm)
12 April 2017
Ceased Keith John Wheeler — Owns 25–50% of shares
12 April 2017
Ceased David John Wheeler — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Uninn Group Limited Proposed for strike-offOwns 75–100% of shares
Beechfield Estates Limited This company In liquidationOwns 75–100% of shares
Uninn Merlin Point Limited In liquidationOwns 75–100% of shares
Trust Estates (Holdings) Limited Proposed for strike-offOwns 75–100% of shares
Trust Estates (Clarence Street) Limited Proposed for strike-offOwns 75–100% of shares
Trust Estates (Russell Terrace) Limited Proposed for strike-offOwns 75–100% of shares
Uninn Arts Tower Holdings Limited Proposed for strike-offOwns 75–100% of shares
Uninn Leicester Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
(£8,410,020)
Employees
2

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £1,881,749 £1,807,644 £1,940,282 £1,825,414 £1,347,224 (£8,410,020)
Balance sheet detail
202420232022202120202019
Fixed Assets£11,000,000£11,000,000
Debtors£2,743,615£2,143,615£1,878,822£1,638,818£1,039,147£632,831
Creditors (< 1 year)£13,818,560£12,118,647£11,410,739£10,698,536£10,231,503£976,082
Creditors (> 1 year)£8,775,000
Net Current Assets(£11,074,945)(£9,975,032)(£9,531,917)(£9,059,718)(£9,192,356)(£343,251)
Net Assets(£8,410,020)£1,347,224£1,825,414£1,940,282£1,807,644£1,881,749
Shareholder Funds(£8,410,020)£1,347,224£1,940,282£1,807,644£1,881,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a voluntary liquidator
23 July 2026Registered office address changed
23 July 2026Statement of affairs
23 July 2026Resolutions
12 September 2025Confirmation statement with no updates9 September 2025
Show all recent filings

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