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Beechbrook UK Sme Credit Ii Holdings Plc

Beechbrook UK Sme Credit Ii Holdings Plc is an active company incorporated on 11 January 2019 with the registered office located in London, City of London. Beechbrook UK Sme Credit Ii Holdings Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11763030
Public limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • Head Of Fund Services UK • British • Lives in UK • Born in Feb 1989
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Alter Domus Trustees (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechbrook UK Sme Credit I Holdings Plc
Mr Jon Mark Herbert, Matthew Leonard Molton, and 2 more are mutual people.
Active
Alter Domus Depositary Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Trustees (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Panther House Developments Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £333K (-18%)
Turnover
£10.55M
Decreased by £2.86M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£68.55M
Decreased by £32.01M (-32%)
Total Liabilities
-£68.53M
Decreased by £32.01M (-32%)
Net Assets
£22K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Nicholas Peter Harvey Appointed
2 Years Ago on 11 Aug 2023
Spencer Alexander Wells Resigned
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Alter Domus Trustees (Uk) Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 19 Jan 2024
Appointment of Nicholas Peter Harvey as a director on 11 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Spencer Alexander Wells as a director on 11 August 2023
Submitted on 11 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 13 Jan 2023
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 4 Oct 2022
Change of details for Alter Domus Trustees (Uk) Limited as a person with significant control on 3 October 2022
Submitted on 4 Oct 2022
Repayment History
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