BEECHBROOK UK SME CO-INVESTMENT LIMITED

Key Data

Status

Active

Company No.

12996510

Incorporation date

04/11/2020

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2020)

06/03/2026

Registered office address changed from 2nd Floor 43-45 Dorset Street London W1U 7NA United Kingdom to 93 Gloucester Place London W1U 6JQ on 2026-03-06

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

28/01/2026

Cessation of Nicholas Alexander Fenn as a person with significant control on 2023-01-18

View PDF (1 pages)

20/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-12 with no updates

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30/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/01/2024

Director's details changed for Mr David Merriman on 2024-01-24

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

02/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/07/2022

Termination of appointment of Nicholas Alexander Fenn as a director on 2022-06-30

View PDF (1 pages)

14/07/2022

Termination of appointment of Alan Chu as a director on 2022-07-14

View PDF (1 pages)

13/07/2022

Appointment of Mr Alan Chu as a director on 2022-07-13

View PDF (2 pages)

13/07/2022

Appointment of Mr David Merriman as a director on 2022-07-13

View PDF (2 pages)

21/04/2022

Resolutions

View PDF (1 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-04-12

View PDF (4 pages)

20/01/2022

Resolutions

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

04/11/2020

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

04/11/2020

Incorporation

View PDF (26 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

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
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
Chu, Alan	Director	13/07/2022 - 14/07/2022	14
Shea, Paul	Director	04/11/2020 - Present	31
Mr Nicholas Alexander Fenn	Director	04/11/2020 - 30/06/2022	1
Merriman, David	Director	13/07/2022 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEECHBROOK UK SME CO-INVESTMENT LIMITED

BEECHBROOK UK SME CO-INVESTMENT LIMITED is an(a) Active company incorporated on 04/11/2020 with the registered office located at 93 Gloucester Place, London W1U 6JQ. There are currently 2 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 UK SME CO-INVESTMENT LIMITED?

BEECHBROOK UK SME CO-INVESTMENT LIMITED is currently Active. It was registered on 04/11/2020 .

Where is BEECHBROOK UK SME CO-INVESTMENT LIMITED located?

BEECHBROOK UK SME CO-INVESTMENT LIMITED is registered at 93 Gloucester Place, London W1U 6JQ.

What does BEECHBROOK UK SME CO-INVESTMENT LIMITED do?

BEECHBROOK UK SME CO-INVESTMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BEECHBROOK UK SME CO-INVESTMENT LIMITED?

The latest filing was on 06/03/2026: Registered office address changed from 2nd Floor 43-45 Dorset Street London W1U 7NA United Kingdom to 93 Gloucester Place London W1U 6JQ on 2026-03-06.