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BEECHBROOK UK SME CREDIT I HOLDINGS PLC - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 09883003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited 10th Floor
- 30 St Mary Axe
- London
- EC3A 8BF
- United Kingdom C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- HERBERT, Jon Mark
- MOLTON, Matthew Leonard
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-11-20
- Age Of Company 2015-11-20 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cortland Trustees Limited
- Alter Domus Trustees (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300YFNLH015Q68A76
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Description
- BEECHBROOK UK SME CREDIT I HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 09883003. Its current trading status is "live". It was registered 2015-11-20. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
Get BEECHBROOK UK SME CREDIT I HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beechbrook Uk Sme Credit I Holdings Plc - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- 2015-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-10) - AA
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-20) - AA
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change-person-director-company-with-change-date (2022-08-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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change-person-director-company-with-change-date (2022-09-30) - CH01
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change-corporate-secretary-company-with-change-date (2022-10-04) - CH04
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change-to-a-person-with-significant-control (2022-10-04) - PSC05
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confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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change-person-director-company-with-change-date (2021-10-26) - CH01
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accounts-with-accounts-type-full (2021-05-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-30) - CS01
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accounts-with-accounts-type-full (2020-04-09) - AA
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change-to-a-person-with-significant-control (2020-12-29) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-08) - AA
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confirmation-statement-with-updates (2019-11-27) - CS01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-person-director-company-with-change-date (2019-04-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-28) - CS01
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change-to-a-person-with-significant-control (2018-11-27) - PSC05
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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accounts-with-accounts-type-full (2018-04-30) - AA
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-29) - CS01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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accounts-with-accounts-type-full (2017-04-12) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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change-account-reference-date-company-current-extended (2016-02-11) - AA01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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legacy (2016-06-07) - CERT8A
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application-trading-certificate (2016-06-07) - SH50
keyboard_arrow_right 2015
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incorporation-company (2015-11-20) - NEWINC
