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Beechbrook Uk Sme Credit I Holdings Plc

09883003

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 20/11/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64999
Other financial service activities

Officers

Alter Domus (Uk) Limited

secretary · Since 20/11/2015

Also on 538 other boards

Mr Jonathan Mark Herbert

director · Since 09/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Matthew Leonard Molton

director · Since 10/07/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 28 other boards

Nicholas Peter Harvey

director · Since 11/08/2023

HEAD OF FUND SERVICES UK

BRITISH · UNITED KINGDOM

Also on 2 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 20/11/2015

Reg: 07562881

Also on 538 other boards

Jonathan Mark Herbert

director · Since 09/12/2015

British · United Kingdom

Matthew Leonard Molton

director · Since 10/07/2018

British · United Kingdom

Nicholas Peter Harvey

director · Since 11/08/2023

British · United Kingdom

Former

Spencer Alexander Wells

director · Resigned 07/12/2017

Davinia Elaine Smith

director · Resigned 07/12/2017

Paul Simon Shea

director · Resigned 07/12/2017

Nicolas Alexander Fenn

director · Resigned 07/12/2017

Andrea Ayodele Williams

director · Resigned 10/07/2018

Michelle Streeton

director · Resigned 10/07/2018

Spencer Alexander Wells

director · Resigned 11/08/2023

Persons with Significant Control

Alter Domus Trustees (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09272338 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/06/2016Registered 28/06/2016

Change History

officer appointed → ALTER DOMUS (UK) LIMITED
2026-09-19
officer appointed → HARVEY, Nicholas Peter
2026-09-19
officer appointed → HERBERT, Jonathan Mark
2026-09-19
officer appointed → MOLTON, Matthew Leonard
2026-09-19
status → active
2026-09-19

Active

type → plc
2026-09-19

Public Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-09-19

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London
2026-09-19

LONDON

Filing History55 filings

Accounts filed

accounts with accounts type full

21/04/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Director details changed

change person director company with change date

02/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/04/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20233 pages · PDF
Director appointed

appoint person director company with name date

14/08/20232 pages · PDF
Director resigned

termination director company with name termination date

11/08/20231 page · PDF
Accounts filed

accounts with accounts type full

10/05/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
PSC05

change to a person with significant control

04/10/20222 pages · PDF
CH04

change corporate secretary company with change date

04/10/20221 page · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20221 page · PDF
Director details changed

change person director company with change date

22/08/20222 pages · PDF
Accounts filed

accounts with accounts type full

20/05/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Director details changed

change person director company with change date

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/05/202128 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20204 pages · PDF
PSC05

change to a person with significant control

29/12/20202 pages · PDF
PSC05

change to a person with significant control

29/12/20202 pages · PDF
PSC05

change to a person with significant control

29/12/20202 pages · PDF
Accounts filed

accounts with accounts type full

09/04/202027 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20195 pages · PDF
Director details changed

change person director company with change date

15/10/20192 pages · PDF
Director details changed

change person director company with change date

18/04/20192 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201925 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20184 pages · PDF
PSC05

change to a person with significant control

27/11/20182 pages · PDF
Director appointed

appoint person director company with name date

06/08/20182 pages · PDF
Director appointed

appoint person director company with name date

06/08/20182 pages · PDF
Director resigned

termination director company with name termination date

06/08/20181 page · PDF
Director resigned

termination director company with name termination date

06/08/20181 page · PDF
Accounts filed

accounts with accounts type full

30/04/201824 pages · PDF
Director resigned

termination director company with name termination date

22/01/20181 page · PDF
Director resigned

termination director company with name termination date

22/01/20181 page · PDF
Director resigned

termination director company with name termination date

22/01/20181 page · PDF
Director resigned

termination director company with name termination date

22/01/20181 page · PDF
Director appointed

appoint person director company with name date

22/01/20182 pages · PDF
Director appointed

appoint person director company with name date

22/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20174 pages · PDF
Director details changed

change person director company with change date

20/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201724 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201641 pages · PDF
CERT8A

legacy

07/06/20161 page · PDF
SH50

application trading certificate

07/06/20163 pages · PDF
Accounts date changed

change account reference date company current extended

11/02/20161 page · PDF
Director appointed

appoint person director company with name date

20/01/20162 pages · PDF
Director appointed

appoint person director company with name date

20/01/20162 pages · PDF
Director appointed

appoint person director company with name date

20/01/20162 pages · PDF
Incorporated

incorporation company

20/11/201553 pages · PDF