Company NameBeechbrook UK Sme Credit I Co-Investment Ltd
DirectorsPaul Shea and David Merriman
Company StatusActive
Company Number09867189
CategoryPrivate Limited Company
Incorporation Date11 November 2015(8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NamePaul Shea
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2015(3 weeks, 5 days after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Orange Street
London
WC2H 7EA
Director NameMr David Merriman
Date of BirthDecember 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed13 July 2022(6 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address2/F, 43-45 Dorset Street
London
W1U 7NA
Director NameMr Nicolas Alexander Fenn
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2/F, 43-45 Dorset Street
London
W1U 7NA
Director NameMr Jon Mark Herbert
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(3 weeks, 5 days after company formation)
Appointment Duration5 years, 5 months (resigned 28 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Orange Street
London
WC2H 7EA
Director NameMr Alan Chu
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2022(6 years, 8 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 09 December 2022)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2/F, 43-45 Dorset Street
London
W1U 7NA

Location

Registered Address2/F, 43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Charges

13 December 2021Delivered on: 14 December 2021
Persons entitled: The Royal Bank of Scotland International Limited

Classification: A registered charge
Outstanding
4 April 2016Delivered on: 6 April 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

1 December 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
10 September 2020Unaudited abridged accounts made up to 31 March 2020 (11 pages)
19 November 2019Confirmation statement made on 10 November 2019 with updates (5 pages)
16 July 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
11 March 2019Second filing of Confirmation Statement dated 10/11/2017 (5 pages)
13 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
9 August 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
14 November 2017Confirmation statement made on 10 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (sHAREHOLDER iNFORMATION) was registered on 11/03/2019.
(6 pages)
14 November 2017Confirmation statement made on 10 November 2017 with updates (5 pages)
9 November 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
9 November 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
20 October 2017Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
20 October 2017Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
9 January 2017Registered office address changed from 9 Orange Street London WC2H 7EA United Kingdom to 2/F, 43-45 Dorset Street London London Wiu 7Na on 9 January 2017 (2 pages)
9 January 2017Registered office address changed from 9 Orange Street London WC2H 7EA United Kingdom to 2/F, 43-45 Dorset Street London London Wiu 7Na on 9 January 2017 (2 pages)
29 December 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 December 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
6 April 2016Registration of charge 098671890001, created on 4 April 2016 (46 pages)
6 April 2016Registration of charge 098671890001, created on 4 April 2016 (46 pages)
22 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 50,000
(4 pages)
22 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 50,000
(4 pages)
22 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
22 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
1 March 2016Current accounting period shortened from 31 December 2016 to 30 June 2016 (3 pages)
1 March 2016Current accounting period shortened from 31 December 2016 to 30 June 2016 (3 pages)
16 December 2015Appointment of Mr Paul Simon Shea as a director on 7 December 2015 (3 pages)
16 December 2015Appointment of Jo Herbert as a director on 7 December 2015 (3 pages)
16 December 2015Appointment of Mr Paul Simon Shea as a director on 7 December 2015 (3 pages)
16 December 2015Appointment of Jo Herbert as a director on 7 December 2015 (3 pages)
11 November 2015Incorporation
Statement of capital on 2015-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
11 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
11 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
11 November 2015Incorporation
Statement of capital on 2015-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)