This company is commonly known as Beechbrook Uk Sme Credit Ltd. The company was founded 8 years ago and was given the registration number 09867215. The firm's registered office is in LONDON. You can find them at 2/f,43-45 Dorset Street, , London, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BEECHBROOK UK SME CREDIT LTD |
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Company Number | : | 09867215 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2/f,43-45 Dorset Street, London, London, W1U 7NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2/F,43-45, Dorset Street, London, W1U 7NA | Director | 16 February 2023 | Active |
2/F,43-45, Dorset Street, London, W1U 7NA | Director | 13 July 2022 | Active |
43-45, Dorset Street, 2/F, London, England, W1U 7NA | Director | 07 December 2015 | Active |
2/F,43-45, Dorset Street, London, W1U 7NA | Director | 13 July 2022 | Active |
2/F,43-45, Dorset Street, London, W1U 7NA | Director | 11 November 2015 | Active |
43-45, Dorset Street, 2/F, London, England, W1U 7NA | Director | 07 December 2015 | Active |
Paul Shea | ||
Notified on | : | 30 June 2022 |
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Status | : | Active |
Date of birth | : | October 1973 |
Nationality | : | British |
Address | : | 2/F,43-45, Dorset Street, London, W1U 7NA |
Nature of control | : |
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Beechbrook Capital Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor 43-45, Dorset Street, London, England, W1U 7NA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-14 | Capital | Capital return purchase own shares treasury capital date. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2022-11-28 | Resolution | Resolution. | Download |
2022-11-28 | Resolution | Resolution. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-15 | Officers | Termination director company with name termination date. | Download |
2022-07-14 | Officers | Appoint person director company with name date. | Download |
2022-07-14 | Officers | Termination director company with name termination date. | Download |
2022-07-13 | Officers | Appoint person director company with name date. | Download |
2022-01-20 | Resolution | Resolution. | Download |
2022-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-19 | Officers | Termination director company with name termination date. | Download |
2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-06-17 | Officers | Change person director company with change date. | Download |
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