BEECHBROOK CAPITAL LLP

Key Data

Status

Active

Company No.

OC337678

Incorporation date

29/05/2008

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/2008)

10/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

05/02/2026

Registered office address changed from 2nd Floor 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on 2026-02-05

View PDF (1 pages)

01/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

01/07/2025

Termination of appointment of Sandeep Agarwal as a member on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mrs Emily Woollaston as a member on 2025-06-04

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

05/11/2024

Registration of charge OC3376780022, created on 2024-10-30

View PDF (26 pages)

05/11/2024

Registration of charge OC3376780023, created on 2024-10-30

View PDF (26 pages)

09/09/2024

Appointment of Richard Smart as a member on 2024-06-01

View PDF (2 pages)

09/09/2024

Appointment of Jonathan Mark Herbert as a member on 2024-06-01

View PDF (2 pages)

29/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

09/04/2024

Member's details changed for Alan Chu on 2024-04-09

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

07/11/2023

Appointment of David Merriman as a member on 2023-08-01

View PDF (2 pages)

18/07/2023

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

26/05/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

30/12/2022

Registration of charge OC3376780021, created on 2022-12-23

View PDF (27 pages)

20/09/2022

Termination of appointment of Fiona-Jane Macgregor as a member on 2022-09-18

View PDF (1 pages)

05/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

17/08/2022

Member's details changed for Alan Chu on 2022-08-10

View PDF (2 pages)

17/08/2022

Termination of appointment of Nicolas Alexander Fenn as a member on 2022-08-10

View PDF (1 pages)

11/08/2022

Cessation of Nicholas Alexander Fenn as a person with significant control on 2022-08-10

View PDF (1 pages)

05/07/2022

Termination of appointment of Michiel Christiaan Boorsma as a member on 2022-06-15

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

02/03/2022

Registration of charge OC3376780020, created on 2022-02-24

View PDF (23 pages)

28/02/2022

Registration of charge OC3376780019, created on 2022-02-24

View PDF (22 pages)

10/02/2022

Appointment of Mr Steven Morris as a member on 2021-10-01

View PDF (2 pages)

19/01/2022

Satisfaction of charge OC3376780009 in full

View PDF (1 pages)

14/12/2021

Registration of charge OC3376780018, created on 2021-12-13

View PDF (49 pages)

21/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

28/05/2021

Termination of appointment of Timothy Paul Johnston as a member on 2021-04-30

View PDF (1 pages)

07/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

05/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

04/02/2020

Member's details changed for Ms. Fiona-Jane Macgregor on 2018-01-01

View PDF (2 pages)

05/12/2019

Second filing for the appointment of Fiona-Jane Macgregor as a member

View PDF (6 pages)

18/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

31/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

31/01/2019

Registration of charge OC3376780016, created on 2019-01-17

View PDF (25 pages)

31/01/2019

Registration of charge OC3376780017, created on 2019-01-17

View PDF (24 pages)

31/01/2019

Registration of charge OC3376780015, created on 2019-01-17

View PDF (24 pages)

31/01/2019

Registration of charge OC3376780014, created on 2019-01-17

View PDF (40 pages)

21/06/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

15/06/2018

Termination of appointment of Mensah Ade Lambie as a member on 2018-06-15

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

31/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

02/05/2018

Appointment of Ms. Fiona-Jane Macgregor as a member on 2018-05-02

View PDF (3 pages)

20/07/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

16/06/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

07/06/2017

Member's details changed for Alan Chu on 2017-05-28

View PDF (2 pages)

07/06/2017

Member's details changed for Mr Paul Simon Shea on 2017-05-28

View PDF (2 pages)

07/06/2017

Member's details changed for Mr Nicolas Alexander Fenn on 2017-05-28

View PDF (2 pages)

24/11/2016

Audited abridged accounts made up to 2016-06-30

View PDF (18 pages)

16/09/2016

Registration of charge OC3376780012, created on 2016-09-09

View PDF (25 pages)

16/09/2016

Registration of charge OC3376780013, created on 2016-09-09

View PDF (26 pages)

14/09/2016

Registration of charge OC3376780011, created on 2016-09-09

View PDF (25 pages)

14/09/2016

Registration of charge OC3376780010, created on 2016-09-09

View PDF (24 pages)

10/06/2016

Annual return made up to 2016-05-29

View PDF (6 pages)

06/04/2016

Registration of charge OC3376780009, created on 2016-04-04

View PDF (46 pages)

06/01/2016

Registration of charge OC3376780007, created on 2015-12-22

View PDF (24 pages)

06/01/2016

Registration of charge OC3376780008, created on 2015-12-22

View PDF (24 pages)

23/12/2015

Registration of charge OC3376780004, created on 2015-12-22

View PDF (24 pages)

23/12/2015

Registration of charge OC3376780005, created on 2015-12-22

View PDF (24 pages)

23/12/2015

Registration of charge OC3376780006, created on 2015-12-22

View PDF (25 pages)

16/09/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-05-29

View PDF (6 pages)

22/10/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

11/06/2014

Annual return made up to 2014-05-29

View PDF (5 pages)

27/05/2014

Registration of charge 3376780002

View PDF (34 pages)

27/05/2014

Registration of charge 3376780003

View PDF (34 pages)

16/04/2014

Termination of appointment of Beechbrook Capital Participation Limited as a member

View PDF (2 pages)

11/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-05-29

View PDF (6 pages)

10/06/2013

Member's details changed for Michiel Christiaan Boorsma on 2013-05-29

View PDF (2 pages)

10/06/2013

Member's details changed for Mensah Ade Lambie on 2013-05-29

View PDF (2 pages)

10/06/2013

Member's details changed for Sandeep Agarwal on 2013-05-29

View PDF (2 pages)

10/06/2013

Termination of appointment of Patrick Ordynans as a member

View PDF (1 pages)

02/11/2012

Member's details changed for Mensah Ade Lambie on 2012-11-01

View PDF (2 pages)

02/11/2012

Member's details changed for Patrick Fabian Ordynans on 2012-11-01

View PDF (2 pages)

01/11/2012

Member's details changed for Sandeep Agarwal on 2012-11-01

View PDF (2 pages)

01/11/2012

Member's details changed for Michiel Christiaan Boorsma on 2012-11-01

View PDF (2 pages)

18/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

22/06/2012

Annual return made up to 2012-05-29

View PDF (7 pages)

23/01/2012

Appointment of Beechbrook Capital Participation Limited as a member

View PDF (3 pages)

12/12/2011

Appointment of Sandeep Agarwal as a member

View PDF (3 pages)

12/12/2011

Appointment of Patrick Fabian Ordynans as a member

View PDF (3 pages)

12/12/2011

Appointment of Mensah Ade Lambie as a member

View PDF (3 pages)

12/12/2011

Appointment of Timothy Paul Johnston as a member

View PDF (3 pages)

12/12/2011

Appointment of Michiel Christiaan Boorsma as a member

View PDF (3 pages)

12/12/2011

Change of status notice

View PDF (1 pages)

26/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

21/10/2011

Previous accounting period extended from 2011-05-31 to 2011-06-30

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-05-29

View PDF (3 pages)

10/06/2011

Member's details changed for Nicolas Alexander Fenn on 2011-05-29

View PDF (2 pages)

03/03/2011

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (5 pages)

23/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-05-29

View PDF (8 pages)

14/09/2009

Full accounts made up to 2009-05-31

View PDF (16 pages)

09/06/2009

Annual return made up to 29/05/09

View PDF (2 pages)

12/11/2008

Member's particulars paul shea

View PDF (1 pages)

12/11/2008

Member's particulars nicholas fenn

View PDF (1 pages)

29/05/2008

Incorporation document\certificate of incorporation

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
15
-
-
0.00
-
-

2023
16
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shea, Paul	LLP Designated Member	29/05/2008 - Present	-
Merriman, David	LLP Designated Member	01/08/2023 - Present	-
Chu, Alan	LLP Designated Member	01/05/2014 - Present	-
Smart, Richard	LLP Member	01/06/2024 - Present	-
Herbert, Jonathan Mark	LLP Member	01/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEECHBROOK CAPITAL LLP

BEECHBROOK CAPITAL LLP is an(a) Active company incorporated on 29/05/2008 with the registered office located at 93 Gloucester Place, London W1U 6JQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHBROOK CAPITAL LLP?

BEECHBROOK CAPITAL LLP is currently Active. It was registered on 29/05/2008 .

Where is BEECHBROOK CAPITAL LLP located?

BEECHBROOK CAPITAL LLP is registered at 93 Gloucester Place, London W1U 6JQ.

What is the latest filing for BEECHBROOK CAPITAL LLP?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-06 with no updates.