BE

BEECHFIELD ESTATES LIMITED

Liquidation

Company number 06310760

London · Incorporated 12 July 2007

C/O Frp Advisory Trading Limited (Edingburgh Office), 110 Cannon Street, London, EC4N 6EU

Last updated on 18 September 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Liquidation
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2014

Company overview

Beechfield Estates Limited (company number 06310760) is a private limited company incorporated on 12 July 2007. It is currently in liquidation, with its registered office at c/o FRP Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU. The company has a history of insolvency and entered voluntary liquidation on 23 July 2026, following the passing of resolutions, appointment of a liquidator, and filing of a statement of affairs.

The company’s principal activities are development of building projects (SIC 41100) and management of real estate on a fee or contract basis (SIC 68320). It has filed total-exemption-full accounts to 31 August 2024, with the next accounts due by 30 August 2026. Confirmation statements have been filed up to 9 September 2025.

The current director is Fraser Pearce (appointed 28 April 2023). Previous directors and secretaries include members of the Wheeler and Hamilton families, Weipeng Gu, Andrew Jamieson, and various corporate nominees. The ultimate parent and sole shareholder is Uninn Group Limited.

The company has an established history of creating and satisfying multiple charges. It has undergone several registered office changes and amendments to its articles of association. It is now in creditors’ voluntary liquidation.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uninn Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2019

Funding

1 funding round
7 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
23 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 July 2026 View
Resolution
Resolution
23 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Gazette Filings Brought Up To Date
Gazette
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 September 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
22 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Resolution
Resolution
19 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Gazette Filings Brought Up To Date
Gazette
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Gazette Notice Compulsory
Gazette
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Resolution
Resolution
15 December 2019 View
Memorandum Articles
Incorporation
15 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Legacy
Miscellaneous
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Capital Allotment Shares
Capital
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Legacy
Mortgage
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Termination Secretary Company With Name
Officers
24 March 2011 View
Appoint Person Secretary Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Annual Return Company With Made Up Date
Annual Return
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Mortgage
18 December 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Accounts
25 July 2008 View
Incorporation Company
Incorporation
12 July 2007 View
Legacy
Officers
12 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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