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Beechbrook Uk Sme Co-Investment Bbil Holdings Limited

15554132

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

93 Gloucester Place, London, W1U 6JQ
Incorporated 11/03/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Chu

director · Since 11/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Jon Mark Herbert

director · Since 11/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

David Merriman

director · Since 11/03/2024

DIRECTOR

IRISH · IRELAND

Mr Paul Simon Shea

director · Since 11/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Richard Smart

director · Since 11/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Alan Chu

director · Since 11/03/2024

British · United Kingdom

Jon Mark Herbert

director · Since 11/03/2024

British · United Kingdom

David Merriman

director · Since 11/03/2024

Irish · Ireland

Paul Simon Shea

director · Since 11/03/2024

British · United Kingdom

Richard Smart

director · Since 11/03/2024

British · England

Persons with Significant Control

Beechbrook Uk Sme Co-Investment Bbil Gp Lp

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

Reg: Sl036773 · Scotland · Scottish Limited Partnership

Notified 11/03/2024

Change History

officer appointed → CHU, Alan
2026-09-19
officer appointed → HERBERT, Jon Mark
2026-09-19
officer appointed → MERRIMAN, David
2026-09-19
officer appointed → SHEA, Paul Simon
2026-09-19
officer appointed → SMART, Richard
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 93 Gloucester Place
2026-09-19

93 GLOUCESTER PLACE

post town → London
2026-09-19

LONDON

Filing History7 filings

Accounts filed

accounts with accounts type total exemption full

26/04/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202521 pages · PDF
Accounts date changed

change account reference date company current shortened

13/03/20241 page · PDF
Incorporated

incorporation company

11/03/202424 pages · PDF