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Beechbrook UK Sme Credit Ltd

Beechbrook UK Sme Credit Ltd is an active company incorporated on 11 November 2015 with the registered office located in London, Greater London. Beechbrook UK Sme Credit Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09867215
Private limited company
Age
9 years
Incorporated 11 November 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2/F,43-45 Dorset Street
London
London
W1U 7NA
Same address for the past 8 years
Telephone
020 37704821
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Oct 1976
Director • Irish • Lives in Ireland • Born in Dec 1965
Director • British • Lives in UK • Born in Oct 1973
Beechbrook Capital LLP
PSC
Paul Simon Shea
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechbrook UK Sme Co-Investment GMPF Holdings Limited
Paul Simon Shea, David Merriman, and 1 more are mutual people.
Active
Beechbrook Mezzanine Ii General Partner Limited
Paul Simon Shea, David Merriman, and 1 more are mutual people.
Active
Beechbrook Private Debt Iii General Partner Limited
Paul Simon Shea, David Merriman, and 1 more are mutual people.
Active
Beechbrook Mezzanine GP Limited
Paul Simon Shea, David Merriman, and 1 more are mutual people.
Active
Beechbrook UK Sme Credit I Co-Investment Ltd
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Co-Investment Limited
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Credit Iii Holdings Limited
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Co-Investment Bbil Holdings Limited
Paul Simon Shea and Mr Alan Chu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£213.38K
Decreased by £277.81K (-57%)
Turnover
£1.6M
Decreased by £218.15K (-12%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.96M
Decreased by £87.37K (-4%)
Total Liabilities
-£1.49M
Decreased by £39.14K (-3%)
Net Assets
£465.21K
Decreased by £48.23K (-9%)
Debt Ratio (%)
76%
Increased by 1.34% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
New Charge Registered
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Own Shares Purchased
2 Years 5 Months Ago on 14 Mar 2023
Mr Alan Chu Appointed
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 28 Mar 2025
Registration of charge 098672150003, created on 10 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Aug 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 31 Jul 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 Mar 2023
Appointment of Mr Alan Chu as a director on 16 February 2023
Submitted on 16 Feb 2023
Resolutions
Submitted on 28 Nov 2022
Repayment History
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