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
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 26/04/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Nicholas Peter Harvey (931240297) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2015 - Present (9years) 20/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 507 Past: 188 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 7 Past: 103 |
View Report |
|
10/07/2018 - Present (6 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 77 Past: 100 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2015 - Present (9years) Born in Sep 1978 |
Resigned | Director |
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 |
|---|---|
| 26/04/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Nicholas Peter Harvey (931240297) Appointed |
| 15/08/2023 | Spencer Alexander Wells (926300661) has left the board |
| 14/05/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Spencer Alexander Wells (924882075) has left the board |
| 18/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 29/04/2019 | Spencer Alexander Wells (919198482) has left the board |
| 29/04/2019 | New Board Member Spencer Alexander Wells (924882075) Appointed |
| 12/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 08/08/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 08/08/2018 | Michelle Streeton (923954056) has left the board |
| 08/08/2018 | Andrea Williams (924230597) has left the board |
| 03/05/2018 | New Accounts filed |
| 24/01/2018 | Paul Simon Shea (920435532) has left the board |
| 24/01/2018 | Nicolas Alexander Fenn (914249788) has left the board |
| 24/01/2018 | Spencer Alexander Wells (919198482) has left the board |
| 24/01/2018 | Davinia Elaine Smith (913235947) has left the board |
| 24/01/2018 | New Board Member Andrea Williams (924230597) Appointed |
| 24/01/2018 | New Board Member Michelle Streeton (923954056) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 29/01/2016 | Jonathan Mark Herbert (920435519) has left the board |
| 29/01/2016 | New Board Member Jon Mark Herbert (920353940) Appointed |
| 29/01/2016 | Jonathan Mark Herbert (920435519) has left the board |
| 29/01/2016 | New Board Member Jon Mark Herbert (920353940) Appointed |
| 22/01/2016 | New Board Member Paul Simon Shea (920435532) Appointed |
| 22/01/2016 | New Board Member Jonathan Mark Herbert (920435519) Appointed |
| 22/01/2016 | New Board Member Nicolas Alexander Fenn (914249788) Appointed |
| 08/12/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 08/12/2015 | ALTER DOMUS (UK) LIMITED (920287388) has left the board |
| 01/12/2015 | Spencer Wells (920287389) has left the board |
| 01/12/2015 | New Board Member Spencer Alexander Wells (919198482) Appointed |
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