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Beechbrook Capital Participation Ltd
Beechbrook Capital Participation Ltd is a dissolved company incorporated on 29 June 2011 with the registered office located in London, Greater London. Beechbrook Capital Participation Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 September 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07687205
Private limited company
Age
14 years
Incorporated
29 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beechbrook Capital Participation Ltd
Contact
Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
England
Same address for the past
10 years
Companies in W1W 5DR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Nicolas Alexander Fenn
Director • Fund Manager • British • Lives in UK • Born in Dec 1963
Paul Simon Shea
Director • Fund Manager • British • Lives in UK • Born in Oct 1973
Nicholas Alexander Fenn
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beechbrook UK Sme Credit I Co-Investment Ltd
Paul Simon Shea is a mutual person.
Active
Beechbrook UK Sme Credit Ltd
Paul Simon Shea is a mutual person.
Active
Dunraven W1 Management Limited
Paul Simon Shea is a mutual person.
Active
Beechbrook UK Sme Co-Investment Limited
Paul Simon Shea is a mutual person.
Active
Beechbrook UK Sme Co-Investment GMPF Holdings Limited
Paul Simon Shea is a mutual person.
Active
Beechbrook UK Sme Credit Iii Holdings Limited
Paul Simon Shea is a mutual person.
Active
Beechbrook UK Sme Co-Investment Bbil Holdings Limited
Paul Simon Shea is a mutual person.
Active
Beechbrook UK Sme Credit Iv Holdings Limited
Paul Simon Shea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£51.67K
Increased by £16.03K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.25K
Decreased by £4.03K (-4%)
Total Liabilities
-£2.4K
Increased by £867 (+57%)
Net Assets
£100.85K
Decreased by £4.89K (-5%)
Debt Ratio (%)
2%
Increased by 0.9% (+63%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 29 Oct 2014
Declaration of Solvency
10 Years Ago on 29 Oct 2014
Registered Address Changed
10 Years Ago on 23 Oct 2014
Small Accounts Submitted
10 Years Ago on 22 Oct 2014
Confirmation Submitted
11 Years Ago on 7 Jul 2014
Small Accounts Submitted
11 Years Ago on 11 Oct 2013
Confirmation Submitted
12 Years Ago on 26 Jul 2013
Full Accounts Submitted
12 Years Ago on 28 Nov 2012
Confirmation Submitted
13 Years Ago on 25 Jul 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2015
Declaration of solvency
Submitted on 29 Oct 2014
Appointment of a voluntary liquidator
Submitted on 29 Oct 2014
Resolutions
Submitted on 29 Oct 2014
Registered office address changed from 43-45 Dorset Street London W1U 7NA to Devonshire House 1 Devonshire Street London W1W 5DR on 23 October 2014
Submitted on 23 Oct 2014
Total exemption small company accounts made up to 30 June 2014
Submitted on 22 Oct 2014
Annual return made up to 29 June 2014 with full list of shareholders
Submitted on 7 Jul 2014
Accounts for a small company made up to 30 June 2013
Submitted on 11 Oct 2013
Annual return made up to 29 June 2013 with full list of shareholders
Submitted on 26 Jul 2013
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Repayment History
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