Beechbrook Capital Llp

Company Name	Beechbrook Capital Llp
Company Status	Active
Company Number	OC337678
Category	Limited Liability Partnership
Incorporation Date	29 May 2008(15 years, 11 months ago)

Directors

LLP Designated Member Name	Paul Shea
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Member Name	Sandeep Agarwal
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(3 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Designated Member Name	Alan Chu
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Member Name	Mr Steven Morris
Date of Birth	September 1972 (Born 51 years ago)
Status	Current
Appointed	01 October 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Designated Member Name	David Merriman
Date of Birth	December 1965 (Born 58 years ago)
Status	Current
Appointed	01 August 2023(15 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Designated Member Name	Mr Nicolas Alexander Fenn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Member Name	Patrick Fabian Ordynans
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Member Name	Mensah Ade Lambie
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Member Name	Timothy Paul Johnston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Member Name	Michiel Christiaan Boorsma
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Member Name	Ms Fiona-Jane Macgregor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 43-45 Dorset Street London W1U 7NA

LLP Member Name	Beechbrook Capital Participation Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2014)
Correspondence Address	43-45 Dorset Street London W1U 7NA

Contact

Website	beechbrookcapital.com

Location

Registered Address	2nd Floor 43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£762,118
Cash	£1,005,799
Current Liabilities	£351,711

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (2 weeks ago)
Next Return Due	20 April 2025 (12 months from now)

Charges

4 April 2016	Delivered on: 6 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
22 December 2015	Delivered on: 6 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 December 2015	Delivered on: 6 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 December 2015	Delivered on: 23 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 December 2015	Delivered on: 23 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 December 2015	Delivered on: 23 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 May 2014	Delivered on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 December 2022	Delivered on: 30 December 2022 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Not applicable. Outstanding
24 February 2022	Delivered on: 2 March 2022 Persons entitled: The Royal Bank of Scotland International Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
7 May 2014	Delivered on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 February 2022	Delivered on: 28 February 2022 Persons entitled: The Royal Bank of Scotland International Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
13 December 2021	Delivered on: 14 December 2021 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
17 January 2019	Delivered on: 31 January 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Not applicable. Outstanding
17 January 2019	Delivered on: 31 January 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Not applicable. Outstanding
17 January 2019	Delivered on: 31 January 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Not applicable. Outstanding
17 January 2019	Delivered on: 31 January 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Not applicable. Outstanding
9 September 2016	Delivered on: 16 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 September 2016	Delivered on: 16 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 September 2016	Delivered on: 14 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
9 September 2016	Delivered on: 14 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 February 2011	Delivered on: 3 March 2011 Persons entitled: Burberry Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£35,238 and all sums that may be paid to the landlord under the terms of the rent deposit deed see image for full details. Outstanding

Filing History

7 November 2023	Appointment of David Merriman as a member on 1 August 2023 (2 pages)
18 July 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
26 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
30 December 2022	Registration of charge OC3376780021, created on 23 December 2022 (27 pages)
20 September 2022	Termination of appointment of Fiona-Jane Macgregor as a member on 18 September 2022 (1 page)
5 September 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
17 August 2022	Member's details changed for Alan Chu on 10 August 2022 (2 pages)
17 August 2022	Termination of appointment of Nicolas Alexander Fenn as a member on 10 August 2022 (1 page)
11 August 2022	Cessation of Nicholas Alexander Fenn as a person with significant control on 10 August 2022 (1 page)
5 July 2022	Termination of appointment of Michiel Christiaan Boorsma as a member on 15 June 2022 (1 page)
9 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
2 March 2022	Registration of charge OC3376780020, created on 24 February 2022 (23 pages)
28 February 2022	Registration of charge OC3376780019, created on 24 February 2022 (22 pages)
10 February 2022	Appointment of Mr Steven Morris as a member on 1 October 2021 (2 pages)
19 January 2022	Satisfaction of charge OC3376780009 in full (1 page)
14 December 2021	Registration of charge OC3376780018, created on 13 December 2021 (49 pages)
21 August 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
28 May 2021	Termination of appointment of Timothy Paul Johnston as a member on 30 April 2021 (1 page)
7 August 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
5 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
4 February 2020	Member's details changed for Ms. Fiona-Jane Macgregor on 1 January 2018 (2 pages)
5 December 2019	Second filing for the appointment of Fiona-Jane Macgregor as a member (6 pages)
18 July 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
31 January 2019	Registration of charge OC3376780017, created on 17 January 2019 (24 pages)
31 January 2019	Registration of charge OC3376780016, created on 17 January 2019 (25 pages)
31 January 2019	Registration of charge OC3376780015, created on 17 January 2019 (24 pages)
31 January 2019	Registration of charge OC3376780014, created on 17 January 2019 (40 pages)
21 June 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
15 June 2018	Termination of appointment of Mensah Ade Lambie as a member on 15 June 2018 (1 page)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
31 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
2 May 2018	Appointment of Ms. Fiona-Jane Macgregor as a member on 2 May 2018 ANNOTATION Clarification a second filed LLAP01 was registered on 05/12/2019. (3 pages)
20 July 2017	Full accounts made up to 31 March 2017 (17 pages)
20 July 2017	Full accounts made up to 31 March 2017 (17 pages)
16 June 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
16 June 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
7 June 2017	Member's details changed for Mr Nicolas Alexander Fenn on 28 May 2017 (2 pages)
7 June 2017	Member's details changed for Mr Nicolas Alexander Fenn on 28 May 2017 (2 pages)
7 June 2017	Member's details changed for Alan Chu on 28 May 2017 (2 pages)
7 June 2017	Member's details changed for Mr Paul Simon Shea on 28 May 2017 (2 pages)
7 June 2017	Member's details changed for Mr Paul Simon Shea on 28 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
7 June 2017	Member's details changed for Alan Chu on 28 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
24 November 2016	Audited abridged accounts made up to 30 June 2016 (18 pages)
24 November 2016	Audited abridged accounts made up to 30 June 2016 (18 pages)
16 September 2016	Registration of charge OC3376780012, created on 9 September 2016 (25 pages)
16 September 2016	Registration of charge OC3376780013, created on 9 September 2016 (26 pages)
16 September 2016	Registration of charge OC3376780012, created on 9 September 2016 (25 pages)
16 September 2016	Registration of charge OC3376780013, created on 9 September 2016 (26 pages)
14 September 2016	Registration of charge OC3376780010, created on 9 September 2016 (24 pages)
14 September 2016	Registration of charge OC3376780010, created on 9 September 2016 (24 pages)
14 September 2016	Registration of charge OC3376780011, created on 9 September 2016 (25 pages)
14 September 2016	Registration of charge OC3376780011, created on 9 September 2016 (25 pages)
10 June 2016	Annual return made up to 29 May 2016 (6 pages)
10 June 2016	Annual return made up to 29 May 2016 (6 pages)
6 April 2016	Registration of charge OC3376780009, created on 4 April 2016 (46 pages)
6 April 2016	Registration of charge OC3376780009, created on 4 April 2016 (46 pages)
6 January 2016	Registration of charge OC3376780007, created on 22 December 2015 (24 pages)
6 January 2016	Registration of charge OC3376780008, created on 22 December 2015 (24 pages)
6 January 2016	Registration of charge OC3376780007, created on 22 December 2015 (24 pages)
6 January 2016	Registration of charge OC3376780008, created on 22 December 2015 (24 pages)
23 December 2015	Registration of charge OC3376780006, created on 22 December 2015 (25 pages)
23 December 2015	Registration of charge OC3376780004, created on 22 December 2015 (24 pages)
23 December 2015	Registration of charge OC3376780004, created on 22 December 2015 (24 pages)
23 December 2015	Registration of charge OC3376780006, created on 22 December 2015 (25 pages)
23 December 2015	Registration of charge OC3376780005, created on 22 December 2015 (24 pages)
23 December 2015	Registration of charge OC3376780005, created on 22 December 2015 (24 pages)
16 September 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
16 September 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
8 June 2015	Annual return made up to 29 May 2015 (6 pages)
8 June 2015	Annual return made up to 29 May 2015 (6 pages)
22 October 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
22 October 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
11 June 2014	Annual return made up to 29 May 2014 (5 pages)
11 June 2014	Annual return made up to 29 May 2014 (5 pages)
27 May 2014	Registration of charge 3376780003 (34 pages)
27 May 2014	Registration of charge 3376780003 (34 pages)
27 May 2014	Registration of charge 3376780002 (34 pages)
27 May 2014	Registration of charge 3376780002 (34 pages)
16 April 2014	Termination of appointment of Beechbrook Capital Participation Limited as a member (2 pages)
16 April 2014	Termination of appointment of Beechbrook Capital Participation Limited as a member (2 pages)
11 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
11 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
11 June 2013	Annual return made up to 29 May 2013 (6 pages)
11 June 2013	Annual return made up to 29 May 2013 (6 pages)
10 June 2013	Termination of appointment of Patrick Ordynans as a member (1 page)
10 June 2013	Termination of appointment of Patrick Ordynans as a member (1 page)
10 June 2013	Member's details changed for Michiel Christiaan Boorsma on 29 May 2013 (2 pages)
10 June 2013	Member's details changed for Mensah Ade Lambie on 29 May 2013 (2 pages)
10 June 2013	Member's details changed for Michiel Christiaan Boorsma on 29 May 2013 (2 pages)
10 June 2013	Member's details changed for Mensah Ade Lambie on 29 May 2013 (2 pages)
10 June 2013	Member's details changed for Sandeep Agarwal on 29 May 2013 (2 pages)
10 June 2013	Member's details changed for Sandeep Agarwal on 29 May 2013 (2 pages)
2 November 2012	Member's details changed for Mensah Ade Lambie on 1 November 2012 (2 pages)
2 November 2012	Member's details changed for Patrick Fabian Ordynans on 1 November 2012 (2 pages)
2 November 2012	Member's details changed for Patrick Fabian Ordynans on 1 November 2012 (2 pages)
2 November 2012	Member's details changed for Patrick Fabian Ordynans on 1 November 2012 (2 pages)
2 November 2012	Member's details changed for Mensah Ade Lambie on 1 November 2012 (2 pages)
2 November 2012	Member's details changed for Mensah Ade Lambie on 1 November 2012 (2 pages)
1 November 2012	Member's details changed for Sandeep Agarwal on 1 November 2012 (2 pages)
1 November 2012	Member's details changed for Sandeep Agarwal on 1 November 2012 (2 pages)
1 November 2012	Member's details changed for Michiel Christiaan Boorsma on 1 November 2012 (2 pages)
1 November 2012	Member's details changed for Sandeep Agarwal on 1 November 2012 (2 pages)
1 November 2012	Member's details changed for Michiel Christiaan Boorsma on 1 November 2012 (2 pages)
1 November 2012	Member's details changed for Michiel Christiaan Boorsma on 1 November 2012 (2 pages)
18 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
18 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
22 June 2012	Annual return made up to 29 May 2012 (7 pages)
22 June 2012	Annual return made up to 29 May 2012 (7 pages)
23 January 2012	Appointment of Beechbrook Capital Participation Limited as a member (3 pages)
23 January 2012	Appointment of Beechbrook Capital Participation Limited as a member (3 pages)
12 December 2011	Appointment of Michiel Christiaan Boorsma as a member (3 pages)
12 December 2011	Change of status notice (1 page)
12 December 2011	Appointment of Patrick Fabian Ordynans as a member (3 pages)
12 December 2011	Appointment of Michiel Christiaan Boorsma as a member (3 pages)
12 December 2011	Appointment of Sandeep Agarwal as a member (3 pages)
12 December 2011	Appointment of Timothy Paul Johnston as a member (3 pages)
12 December 2011	Appointment of Timothy Paul Johnston as a member (3 pages)
12 December 2011	Appointment of Mensah Ade Lambie as a member (3 pages)
12 December 2011	Appointment of Patrick Fabian Ordynans as a member (3 pages)
12 December 2011	Appointment of Sandeep Agarwal as a member (3 pages)
12 December 2011	Change of status notice (1 page)
12 December 2011	Appointment of Mensah Ade Lambie as a member (3 pages)
26 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
26 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
21 October 2011	Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
21 October 2011	Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
10 June 2011	Member's details changed for Nicolas Alexander Fenn on 29 May 2011 (2 pages)
10 June 2011	Member's details changed for Nicolas Alexander Fenn on 29 May 2011 (2 pages)
10 June 2011	Annual return made up to 29 May 2011 (3 pages)
10 June 2011	Annual return made up to 29 May 2011 (3 pages)
3 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
3 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
23 September 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
23 September 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
23 June 2010	Annual return made up to 29 May 2010 (8 pages)
23 June 2010	Annual return made up to 29 May 2010 (8 pages)
14 September 2009	Full accounts made up to 31 May 2009 (16 pages)
14 September 2009	Full accounts made up to 31 May 2009 (16 pages)
9 June 2009	Annual return made up to 29/05/09 (2 pages)
9 June 2009	Annual return made up to 29/05/09 (2 pages)
12 November 2008	Member's particulars nicholas fenn (1 page)
12 November 2008	Member's particulars nicholas fenn (1 page)
12 November 2008	Member's particulars paul shea (1 page)
12 November 2008	Member's particulars paul shea (1 page)
29 May 2008	Incorporation document\certificate of incorporation (3 pages)
29 May 2008	Incorporation document\certificate of incorporation (3 pages)

Beechbrook Capital Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London