BEECHBROOK UK SME CREDIT LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 09867215
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 2/F,43-45 DORSET STREET, LONDON, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are 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 9 January 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of BEECHBROOK UK SME CREDIT LTD are www.beechbrookuksmecredit.co.uk, and www.beechbrook-uk-sme-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Beechbrook Uk Sme Credit Ltd is a Private Limited Company. The company registration number is 09867215. Beechbrook Uk Sme Credit Ltd has been working since 11 November 2015. The present status of the company is Active. The registered address of Beechbrook Uk Sme Credit Ltd is 2 F 43 45 Dorset Street London London W1u 7na. . FENN, Nicolas Alexander is a Director of the company. HERBERT, Jon Mark is a Director of the company. SHEA, Paul Simon is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FENN, Nicolas Alexander
Appointed Date: 11 November 2015
61 years old
Director
HERBERT, Jon Mark
Appointed Date: 07 December 2015
63 years old
Director
SHEA, Paul Simon
Appointed Date: 07 December 2015
52 years old

Persons With Significant Control

Beechbrook Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BEECHBROOK UK SME CREDIT LTD Events

09 Jan 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 9 January 2017
29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 Apr 2016
Registration of charge 098672150001, created on 4 April 2016
22 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 90,000.00
...
... and 1 more events
28 Jan 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
16 Dec 2015
Appointment of Jon Herbert as a director on 7 December 2015
16 Dec 2015
Appointment of Mr Paul Simon Shea as a director on 7 December 2015
11 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BEECHBROOK UK SME CREDIT LTD Charges

4 April 2016
Charge code 0986 7215 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Not applicable…

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