BEECHBROOK UK SME CREDIT II HOLDINGS PLC

Key Data

Status

Active

Company No.

11763030

Incorporation date

11/01/2019

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2019)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

15/01/2026

Director's details changed for Mr Jon Mark Herbert on 2026-01-10

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

20/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

23/04/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

19/01/2024

Confirmation statement made on 2024-01-10 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)

13/01/2023

Confirmation statement made on 2023-01-10 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 Jon Mark Herbert 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)

17/01/2022

Confirmation statement made on 2022-01-10 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)

02/02/2021

Confirmation statement made on 2021-01-10 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)

23/12/2020

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

View PDF (2 pages)

09/04/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

20/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

15/10/2019

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

View PDF (2 pages)

09/07/2019

Registration of charge 117630300001, created on 2019-06-20

View PDF (39 pages)

18/04/2019

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

View PDF (2 pages)

30/01/2019

Commence business and borrow

View PDF (1 pages)

30/01/2019

Trading certificate for a public company

View PDF (3 pages)

24/01/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

11/01/2019

Incorporation

View PDF (69 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

10/01/2027

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	11/01/2019 - Present	652
Molton, Matthew Leonard	Director	11/01/2019 - Present	169
Wells, Spencer Alexander	Director	11/01/2019 - 11/08/2023	57
Herbert, Jon Mark	Director	11/01/2019 - Present	89
Harvey, Nicholas Peter	Director	11/08/2023 - Present	2

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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SC127217

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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 II HOLDINGS PLC

BEECHBROOK UK SME CREDIT II HOLDINGS PLC is an(a) Active company incorporated on 11/01/2019 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 II HOLDINGS PLC?

BEECHBROOK UK SME CREDIT II HOLDINGS PLC is currently Active. It was registered on 11/01/2019 .

Where is BEECHBROOK UK SME CREDIT II HOLDINGS PLC located?

BEECHBROOK UK SME CREDIT II 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 II HOLDINGS PLC do?

BEECHBROOK UK SME CREDIT II HOLDINGS PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

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

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