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Beechbrook UK Sme Co-Investment Limited

Beechbrook UK Sme Co-Investment Limited is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. Beechbrook UK Sme Co-Investment Limited was registered 5 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
12996510
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 43-45 Dorset Street
London
W1U 7NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Dec 1965
Director • British • Lives in UK • Born in Oct 1973
Paul Simon Shea
PSC • British • Lives in UK • Born in Oct 1973
Mr Nicholas Alexander Fenn
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechbrook UK Sme Credit I Co-Investment Ltd
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Credit Ltd
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Co-Investment GMPF Holdings 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 Mezzanine Ii General Partner Limited
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Credit I GP Limited
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook Private Debt Iii General Partner Limited
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook Private Debt General Partner Limited
Paul Simon Shea and David Merriman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.03K
Increased by £10.03K (+501400%)
Total Liabilities
-£800
Increased by £800 (%)
Net Assets
£9.23K
Increased by £9.23K (+461400%)
Debt Ratio (%)
8%
Increased by 7.98% (%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr David Merriman Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 2 Aug 2022
Nicholas Alexander Fenn Resigned
3 Years Ago on 30 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Apr 2024
Director's details changed for Mr David Merriman on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 12 Jan 2023
Statement of capital following an allotment of shares on 25 November 2022
Submitted on 9 Dec 2022
Confirmation statement made on 3 November 2022 with updates
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Aug 2022
Repayment History
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