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- BEECHBROOK UK SME CREDIT I HOLDINGS PLC
BEECHBROOK UK SME CREDIT I HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
BEECHBROOK UK SME CREDIT I HOLDINGS PLC
COMPANY NUMBER
09883003
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEECHBROOK UK SME CREDIT I HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHBROOK UK SME CREDIT I HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHBROOK UK SME CREDIT I HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2015 - Present (9years) 20/11/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 512 Past: 188 |
View Report |
09/12/2015 - Present (9years) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 103 |
View Report |
10/07/2018 - Present (6 years and 5 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 100 |
View Report |
11/08/2023 - Present (1 years and 4 months) Born in Feb 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/11/2015 - Present (9years) Born in Sep 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 16/08/2023 | Event: New Board Member Nicholas Peter Harvey (931240297) Appointed |
Date: 15/08/2023 | Event: Spencer Alexander Wells (926300661) has left the board |
Date: 14/05/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Spencer Alexander Wells (924882075) has left the board |
Date: 18/10/2019 | Event: New Board Member Spencer Alexander Wells (926300661) Appointed |
Date: 29/04/2019 | Event: Spencer Alexander Wells (919198482) has left the board |
Date: 29/04/2019 | Event: New Board Member Spencer Alexander Wells (924882075) Appointed |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: Michelle Streeton (923954056) has left the board |
Date: 08/08/2018 | Event: New Board Member Spencer Alexander Wells (919198482) Appointed |
Date: 08/08/2018 | Event: New Board Member Matthew Leonard Molton (919763071) Appointed |
Date: 08/08/2018 | Event: Andrea Williams (924230597) has left the board |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: Paul Simon Shea (920435532) has left the board |
Date: 24/01/2018 | Event: Nicolas Alexander Fenn (914249788) has left the board |
Date: 24/01/2018 | Event: Spencer Alexander Wells (919198482) has left the board |
Date: 24/01/2018 | Event: Davinia Elaine Smith (913235947) has left the board |
Date: 24/01/2018 | Event: New Board Member Andrea Williams (924230597) Appointed |
Date: 24/01/2018 | Event: New Board Member Michelle Streeton (923954056) Appointed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 16/04/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: Jonathan Mark Herbert (920435519) has left the board |
Date: 29/01/2016 | Event: New Board Member Jon Mark Herbert (920353940) Appointed |
Date: 29/01/2016 | Event: Jonathan Mark Herbert (920435519) has left the board |
Date: 29/01/2016 | Event: New Board Member Jon Mark Herbert (920353940) Appointed |
Date: 22/01/2016 | Event: New Board Member Paul Simon Shea (920435532) Appointed |
Date: 22/01/2016 | Event: New Board Member Jonathan Mark Herbert (920435519) Appointed |
Date: 22/01/2016 | Event: New Board Member Nicolas Alexander Fenn (914249788) Appointed |
Date: 08/12/2015 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
Date: 08/12/2015 | Event: ALTER DOMUS (UK) LIMITED (920287388) has left the board |
Date: 01/12/2015 | Event: Spencer Wells (920287389) has left the board |
Date: 01/12/2015 | Event: New Board Member Spencer Alexander Wells (919198482) Appointed |
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