Beechbrook Uk Sme Credit Ltd. net worth, address, company information. Free

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Beechbrook Uk Sme Credit Ltd (number 09867215) is a private limited company started on 2015-11-11. The firm is located at 2/F,43-45 Dorset Street, London W1U 7NA. Beechbrook Uk Sme Credit Ltd operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Beechbrook Uk Sme Credit Ltd
Number	09867215
Date of Incorporation:	Wednesday 11th November 2015
End of financial year:	31 March
Address:	2/f,43-45 Dorset Street, London, W1U 7NA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in this particular company, we can name: Alan C. (in the company from 16 February 2023), David M. (appointment date: 13 July 2022), Paul S. (appointed on 07 December 2015). The Companies House reports 2 persons of significant control, namely: Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights, Beechbrook Capital Llp can be reached at Dorset Street, W1U 7NA London. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-03-31	2019-03-31	2020-03-31
Current Assets	510,086	471,662	762,714	740,454
Fixed Assets	118	87	96,858	499,483
Total Assets Less Current Liabilities	510,204	471,749	859,572	563,413

People with significant control

Paul S.

30 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Beechbrook Capital Llp

6 April 2016

Address	2nd Floor 43-45 Dorset Street, London, W1U 7NA, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc337678
Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 14th March 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 14th March 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 14th March 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 16th February 2023 filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, November 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, November 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 10th November 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 30th June 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 21st, September 2022 \| accounts	Free Download (12 pages)
(TM01) 30th June 2022 - the day director's appointment was terminated filed on: 15th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th July 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM01) 14th July 2022 - the day director's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th July 2022 filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, January 2022 \| resolution	Free Download (3 pages)
(MR04) Satisfaction of charge 098672150001 in full filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098672150002, created on 13th December 2021 filed on: 14th, December 2021 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with updates 10th November 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 28th May 2021 - the day director's appointment was terminated filed on: 19th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 8th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 10th November 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 10th November 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 17th June 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 17th June 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th November 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 10th November 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 8th, November 2017 \| accounts	Free Download (11 pages)
(AA01) Current accounting period shortened from 30th June 2018 to 31st March 2018 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 9th January 2017. New Address: 2/F,43-45 Dorset Street London London W1U 7NA. Previous address: 9 Orange Street London WC2H 7EA United Kingdom filed on: 9th, January 2017 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 10th November 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 098672150001, created on 4th April 2016 filed on: 6th, April 2016 \| mortgage	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, March 2016 \| resolution	Free Download (24 pages)
(SH01) Statement of Capital on 1st March 2016: 90000.00 GBP filed on: 22nd, March 2016 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st December 2016 to 30th June 2016 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 7th December 2015 filed on: 16th, December 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th December 2015 filed on: 16th, December 2015 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, November 2015 \| incorporation	Free Download (28 pages)
(SH01) Statement of Capital on 11th November 2015: 1.00 GBP capital
(AA01) Current accounting period extended from 30th November 2016 to 31st December 2016 filed on: 11th, November 2015 \| accounts	Free Download (1 page)

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