Beechbrook Capital Llp
OC337678
Notable Risks
- 22 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
Officers
llp designated member · Since 29/05/2008
BRITISH · UNITED KINGDOM
Also on 27 other boards
Former
llp member · Resigned 31/03/2013
corporate llp member · Resigned 04/04/2014
llp member · Resigned 15/06/2018
llp member · Resigned 30/04/2021
llp member · Resigned 15/06/2022
llp designated member · Resigned 10/08/2022
llp member · Resigned 18/09/2022
llp member · Resigned 30/06/2025
Persons with Significant Control
Mr Paul Simon Shea
British · United Kingdom
Notified 28/05/2017
Former PSCs
Mr Nicholas Alexander Fenn
Ceased 10/08/2022
Charges22 outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
BURBERRY LIMITED
Change History
Active
Limited Liability Partnership
93 GLOUCESTER PLACE
LONDON
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
change registered office address limited liability partnership with date old address new address
accounts with accounts type small
appoint person member limited liability partnership with appointment date
termination member limited liability partnership with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
appoint person member limited liability partnership with appointment date
appoint person member limited liability partnership with appointment date
accounts with accounts type small
confirmation statement with no updates
change person member limited liability partnership with name change date
appoint person member limited liability partnership with appointment date
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date limited liability partnership
termination member limited liability partnership with name termination date
accounts with accounts type small
change person member limited liability partnership with name change date
termination member limited liability partnership with name termination date
cessation of a person with significant control limited liability partnership
termination member limited liability partnership with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
appoint person member limited liability partnership with appointment date
mortgage satisfy charge full limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
accounts with accounts type small
confirmation statement with no updates
termination member limited liability partnership with name termination date
accounts with accounts type small
confirmation statement with no updates
change person member limited liability partnership with name change date
second filing of member appointment with name
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
accounts with accounts type small
termination member limited liability partnership with name termination date
confirmation statement with no updates
confirmation statement with no updates
appoint person member limited liability partnership with appointment date
accounts with accounts type full
change account reference date limited liability partnership previous shortened
confirmation statement with updates
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
accounts with accounts type audited abridged
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
annual return limited liability partnership with made up date
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
mortgage create with deed with charge number charge creation date limited liability partnership
accounts with accounts type small
annual return limited liability partnership with made up date
accounts with accounts type small
annual return limited liability partnership with made up date
mortgage create with deed with charge number limited liability partnership
mortgage create with deed with charge number limited liability partnership
termination member limited liability partnership with name
accounts with accounts type small
annual return limited liability partnership with made up date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
termination member limited liability partnership with name
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
accounts with accounts type small
annual return limited liability partnership with made up date
appoint corporate member limited liability partnership
appoint person member limited liability partnership
appoint person member limited liability partnership
appoint person member limited liability partnership
appoint person member limited liability partnership
appoint person member limited liability partnership
change of status limited liability partnership
accounts with accounts type small
change account reference date limited liability partnership previous extended
annual return limited liability partnership with made up date
change person member limited liability partnership with name change date
legacy
accounts with accounts type small
annual return limited liability partnership with made up date
accounts with accounts type full