BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED: Filings
Overview
| Company Name | BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13645834 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from 2/F, 43-45 Dorset Street London W1U 7NA United Kingdom to 93 Gloucester Place London W1U 6JQ on Feb 27, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jon Mark Herbert on Jan 10, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Statement of capital on May 07, 2025
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 6 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 02, 2025
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Second filing of Confirmation Statement dated Sep 29, 2024 | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital on Sep 20, 2024
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0