BEECHBROOK UK SME CREDIT I HOLDINGS PLC

Key Data

Status

Active

Company No.

09883003

Incorporation date

20/11/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2015)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

02/12/2025

Director's details changed for Mr Jon Mark Herbert on 2025-11-19

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

02/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

23/04/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

23/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

14/08/2023

Appointment of Nicholas Peter Harvey as a director on 2023-08-11

View PDF (2 pages)

11/08/2023

Termination of appointment of Spencer Alexander Wells as a director on 2023-08-11

View PDF (1 pages)

10/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

29/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

04/10/2022

Change of details for Alter Domus Trustees (Uk) Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

04/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Spencer Alexander Wells on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

22/08/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-08-19

View PDF (2 pages)

20/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

30/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

26/10/2021

Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

View PDF (2 pages)

05/05/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

30/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

29/12/2020

Change of details for Cortland Trustees Limited as a person with significant control on 2020-05-30

View PDF (2 pages)

29/12/2020

Change of details for Cortland Trustees Limited as a person with significant control on 2019-12-10

View PDF (2 pages)

29/12/2020

Change of details for Cortland Trustees Limited as a person with significant control on 2018-11-09

View PDF (2 pages)

09/04/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

27/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (5 pages)

15/10/2019

Director's details changed for Mr Spencer Alexander Wells on 2019-09-14

View PDF (2 pages)

18/04/2019

Director's details changed for Mr Spencer Alexander Wells on 2019-04-18

View PDF (2 pages)

08/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

28/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

27/11/2018

Change of details for Alter Domus (Uk) Limited as a person with significant control on 2018-11-09

View PDF (2 pages)

06/08/2018

Appointment of Mr Spencer Alexander Wells as a director on 2018-07-10

View PDF (2 pages)

06/08/2018

Appointment of Mr Matthew Leonard Molton as a director on 2018-07-10

View PDF (2 pages)

06/08/2018

Termination of appointment of Andrea Williams as a director on 2018-07-10

View PDF (1 pages)

06/08/2018

Termination of appointment of Michelle Streeton as a director on 2018-07-10

View PDF (1 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

22/01/2018

Termination of appointment of Davinia Elaine Smith as a director on 2017-12-07

View PDF (1 pages)

22/01/2018

Termination of appointment of Paul Simon Shea as a director on 2017-12-07

View PDF (1 pages)

22/01/2018

Termination of appointment of Spencer Alexander Wells as a director on 2017-12-07

View PDF (1 pages)

22/01/2018

Termination of appointment of Nicolas Alexander Fenn as a director on 2017-12-07

View PDF (1 pages)

22/01/2018

Appointment of Andrea Williams as a director on 2017-12-07

View PDF (2 pages)

22/01/2018

Appointment of Michelle Streeton as a director on 2017-12-07

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

20/04/2017

Director's details changed for Mr Spencer Alexander Wells on 2017-04-17

View PDF (2 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

04/01/2017

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

28/06/2016

Registration of charge 098830030001, created on 2016-06-22

View PDF (41 pages)

07/06/2016

Commence business and borrow

View PDF (1 pages)

07/06/2016

Trading certificate for a public company

View PDF (3 pages)

11/02/2016

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

View PDF (1 pages)

20/01/2016

Appointment of Mr Nicolas Alexander Fenn as a director on 2015-12-09

View PDF (2 pages)

20/01/2016

Appointment of Mr Paul Simon Shea as a director on 2015-12-09

View PDF (2 pages)

20/01/2016

Appointment of Mr Jonathan Mark Herbert as a director on 2015-12-09

View PDF (2 pages)

20/11/2015

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	20/11/2015 - Present	652
Molton, Matthew Leonard	Director	10/07/2018 - Present	169
Fenn, Nicolas Alexander	Director	09/12/2015 - 07/12/2017	22
Mr Paul Simon Shea	Director	09/12/2015 - 07/12/2017	8
Williams, Andrea Ayodele	Director	07/12/2017 - 10/07/2018	60

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About BEECHBROOK UK SME CREDIT I HOLDINGS PLC

BEECHBROOK UK SME CREDIT I HOLDINGS PLC is an(a) Active company incorporated on 20/11/2015 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 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 HOLDINGS PLC?

BEECHBROOK UK SME CREDIT I HOLDINGS PLC is currently Active. It was registered on 20/11/2015 .

Where is BEECHBROOK UK SME CREDIT I HOLDINGS PLC located?

BEECHBROOK UK SME CREDIT I HOLDINGS PLC is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does BEECHBROOK UK SME CREDIT I HOLDINGS PLC do?

BEECHBROOK UK SME CREDIT I HOLDINGS PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEECHBROOK UK SME CREDIT I HOLDINGS PLC?

The latest filing was on 21/04/2026: Full accounts made up to 2025-12-31.