TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Beechfield Estates Limited

Adresse
1 Deasy Road
Coventry
CV1 2JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
19 juin 2018
Company Register Address Saffery Llp Trinity
Coventry
M2 6HY
Société Numéro de Registre 06310760 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)41100 - Promotion immobilière
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Uninn Group Limited Status: Active Notified: 25/11/2019 Companies House Number: 12229646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Erec Estates Limited Status: Ceased Notified: 12/04/2017 Ceased: 25/11/2019 Companies House Number: 09861402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • He, Chengrun Status: Ceased Notified: 12/04/2017 Ceased: 12/04/2017 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Pan, Rui Status: Ceased Notified: 12/04/2017 Ceased: 12/04/2017 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Song, Qinqin Status: Ceased Notified: 12/04/2017 Ceased: 12/04/2017 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Wheeler, David John Status: Ceased Notified: 12/07/2016 Ceased: 12/04/2017 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wheeler, Keith John Status: Ceased Notified: 12/07/2016 Ceased: 12/04/2017 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gu, Weipeng John Dalton Street, Manchester, England Status: Active Notified: 12/04/2017 Role: Secretary
    Gu, Weipeng John Dalton Street, Manchester, England Status: Active Notified: 12/04/2017 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Pearce, Fraser Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Fraser, Mr. John Dalton Street, Manchester, England Status: Active Notified: 28/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Uninn Merlin Point Limited Status: Ceased Notified: 05/12/2017 Ceased: 05/12/2017 Companies House Number: 11095915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors