Beechbrook Uk Sme Credit Ltd
09867215
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
director · Since 07/12/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
director · Since 16/02/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Former
director · Resigned 28/05/2021
director · Resigned 30/06/2022
director · Resigned 14/07/2022
Persons with Significant Control
Beechbrook Capital Llp
Reg: Oc337678 · England And Wales · Limited Liability Partnership
Notified 06/04/2016
Mr Paul Simon Shea
British · United Kingdom
Notified 30/06/2022
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
93 GLOUCESTER PLACE
LONDON
Filing History48 filings
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital return purchase own shares treasury capital date
appoint person director company with name date
resolution
resolution
confirmation statement with no updates
notification 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
termination director company with name termination 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
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type unaudited abridged
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no 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
capital allotment shares
resolution
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