BEECHBROOK UK SME CREDIT LTD

Key Data

Status

Active

Company No.

09867215

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)

18/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

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)

08/08/2025

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

View PDF (13 pages)

28/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

16/01/2025

Registration of charge 098672150003, created on 2025-01-10

View PDF (26 pages)

21/08/2024

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

View PDF (12 pages)

19/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

24/08/2023

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

View PDF (13 pages)

31/07/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

14/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/02/2023

Appointment of Mr Alan Chu as a director on 2023-02-16

View PDF (2 pages)

28/11/2022

Resolutions

View PDF (3 pages)

28/11/2022

Resolutions

View PDF (3 pages)

24/11/2022

Notification of Paul Shea as a person with significant control on 2022-06-30

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (12 pages)

15/07/2022

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

View PDF (1 pages)

14/07/2022

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

View PDF (2 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)

20/01/2022

Resolutions

View PDF (3 pages)

19/01/2022

Satisfaction of charge 098672150001 in full

View PDF (1 pages)

14/12/2021

Registration of charge 098672150002, created on 2021-12-13

View PDF (49 pages)

06/12/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

19/10/2021

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

View PDF (1 pages)

08/09/2021

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

View PDF (12 pages)

01/12/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (4 pages)

21/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

19/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

16/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

17/06/2019

Director's details changed for Mr Paul Simon Shea on 2019-06-17

View PDF (2 pages)

17/06/2019

Director's details changed for Mr Jon Mark Herbert on 2019-06-17

View PDF (2 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 no updates

View PDF (3 pages)

08/11/2017

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 W1U 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 (8 pages)

22/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

06/04/2016

Registration of charge 098672150001, created on 2016-04-04

View PDF (46 pages)

22/03/2016

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

View PDF (4 pages)

22/03/2016

Resolutions

View PDF (24 pages)

28/01/2016

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

View PDF (3 pages)

16/12/2015

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

View PDF (3 pages)

16/12/2015

Appointment of Mr Paul Simon Shea 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/03/2026

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
Chu, Alan	Director	16/02/2023 - Present	13
Chu, Alan	Director	13/07/2022 - 14/07/2022	13
Shea, Paul	Director	07/12/2015 - Present	31
Herbert, Jon Mark	Director	07/12/2015 - 28/05/2021	89
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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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

Reg. date:

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BEECHBROOK UK SME CREDIT LTD

BEECHBROOK UK SME CREDIT 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 3 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 LTD?

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

Where is BEECHBROOK UK SME CREDIT LTD located?

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

What does BEECHBROOK UK SME CREDIT LTD do?

BEECHBROOK UK SME CREDIT 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 LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-14 with no updates.