BEECHBROOK CAPITAL LLP
Active - Accounts Filed
General Information
NAME
BEECHBROOK CAPITAL LLP
COMPANY NUMBER
OC337678
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/05/2008
(16 years and 5 months old)
WEBSITE
www.beechbrookcapital.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7NA
Telephone: 02035515965
TPS: Yes
1st Floor
38 St Martin's Lane
London
WC2N 4ER
2ND 43-45 Dorset Street
London
W1U 7NA
Telephone: 35515965
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 |
|---|---|
| 11/09/2024 | New Board Member Jonathan Mark Herbert (930864774) Appointed |
| 11/09/2024 | New Board Member Richard Smart (932037755) Appointed |
| 01/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEECHBROOK CAPITAL LLP?
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 CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHBROOK CAPITAL LLP?
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 |
|---|---|---|---|---|
|
29/05/2008 - Present (16 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
01/11/2011 - Present (13years) Born in Nov 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/09/2024 | New Board Member Jonathan Mark Herbert (930864774) Appointed |
| 11/09/2024 | New Board Member Richard Smart (932037755) Appointed |
| 01/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member David Merriman (931565484) Appointed |
| 22/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 22/09/2022 | Fiona-Jane MacGregor (919275011) has left the board |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | Nicolas Alexander Fenn (914249788) has left the board |
| 07/07/2022 | Michiel Christiaan Boorsma (916522363) has left the board |
| 14/02/2022 | New Board Member Steven Morris (929239782) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 19/06/2018 | Mensah Ade Lambie (916522412) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Fiona-Jane MacGregor (919275011) Appointed |
| 25/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 16/09/2014 | New Board Member Alan Chu (919092063) Appointed |
| 16/06/2014 | New Annual Return filed |
| 18/04/2014 | BEECHBROOK CAPITAL PARTICIPATION LIMITED (916609642) has left the board |
| 19/10/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Patrick Fabian Ordynans (916522438) has left the board |
| 24/10/2012 | New Accounts filed |
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