BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD

Key Data

Status

Active

Company No.

09867189

Incorporation date

11/11/2015

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2015)

06/03/2026

Registered office address changed from 2/F, 43-45 Dorset Street London London W1U 7NA to 93 Gloucester Place London W1U 6JQ on 2026-03-06

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

11/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

31/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

30/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/01/2023

Change of details for Paul Shea as a person with significant control on 2022-06-30

View PDF (2 pages)

09/12/2022

Termination of appointment of Alan Chu as a director on 2022-12-09

View PDF (1 pages)

14/11/2022

Cessation of Nicolas Alexander Fenn as a person with significant control on 2022-06-30

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

25/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

15/07/2022

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

View PDF (1 pages)

13/07/2022

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

View PDF (2 pages)

13/07/2022

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

View PDF (2 pages)

28/01/2022

Resolutions

View PDF (3 pages)

24/01/2022

Satisfaction of charge 098671890001 in full

View PDF (1 pages)

14/12/2021

Registration of charge 098671890002, created on 2021-12-13

View PDF (49 pages)

07/12/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

07/12/2021

Termination of appointment of Jon Mark Herbert as a director on 2021-05-28

View PDF (1 pages)

07/12/2021

Notification of Paul Simon Shea as a person with significant control on 2021-05-28

View PDF (2 pages)

07/12/2021

Notification of Nicolas Alexander Fenn as a person with significant control on 2021-05-28

View PDF (2 pages)

07/12/2021

Withdrawal of a person with significant control statement on 2021-12-07

View PDF (2 pages)

14/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

01/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

10/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

19/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (5 pages)

16/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

11/03/2019

Second filing of Confirmation Statement dated 10/11/2017

View PDF (5 pages)

13/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

09/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

14/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (6 pages)

09/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

20/10/2017

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

09/01/2017

Registered office address changed from 9 Orange Street London WC2H 7EA United Kingdom to 2/F, 43-45 Dorset Street London London Wiu 7Na on 2017-01-09

View PDF (2 pages)

29/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

22/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

06/04/2016

Registration of charge 098671890001, created on 2016-04-04

View PDF (46 pages)

22/03/2016

Resolutions

View PDF (24 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (4 pages)

01/03/2016

Current accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (3 pages)

16/12/2015

Appointment of Mr Paul Simon Shea as a director on 2015-12-07

View PDF (3 pages)

16/12/2015

Appointment of Jo Herbert as a director on 2015-12-07

View PDF (3 pages)

11/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

11/11/2015

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shea, Paul	Director	07/12/2015 - Present	31
Chu, Alan	Director	13/07/2022 - 09/12/2022	14
Merriman, David	Director	13/07/2022 - Present	20
Herbert, Jon Mark	Director	07/12/2015 - 28/05/2021	89
Fenn, Nicolas Alexander	Director	11/11/2015 - 30/06/2022	21

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD

BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD is an(a) Active company incorporated on 11/11/2015 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 CREDIT I CO-INVESTMENT LTD?

BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD is currently Active. It was registered on 11/11/2015 .

Where is BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD located?

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

What does BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD do?

BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD?

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