Beechbrook Uk Sme Credit I Co-Investment Ltd
09867189
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 07/12/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
Former
director · Resigned 28/05/2021
director · Resigned 30/06/2022
director · Resigned 09/12/2022
Persons with Significant Control
Mr Paul Simon Shea
British · United Kingdom
Notified 28/05/2021
Former PSCs
Mr Nicolas Alexander Fenn
Ceased 30/06/2022
PSC Statements
No active PSC statements on record.
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
93 GLOUCESTER PLACE
LONDON
Filing History45 filings
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
termination director company with name termination date
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type unaudited abridged
legacy
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company current shortened
change registered office address company with date old address new address
accounts with accounts type total exemption small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
resolution
capital allotment shares
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
incorporation company