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BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED

BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15554132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED located?

    Registered Office Address
    93 Gloucester Place
    W1U 6JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		21 pagesAA

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 43-45 Dorset Street London W1U 7NA United Kingdom to 93 Gloucester Place London W1U 6JQ on Mar 05, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		21 pagesAA

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2024

    Statement of capital on Mar 11, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHU, Alan
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		Director
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		United KingdomBritish297967770001
    HERBERT, Jon Mark
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		Director
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		United KingdomBritish203539400001
    MERRIMAN, David
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		Director
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		IrelandIrish320377540001
    SHEA, Paul Simon
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		Director
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		EnglandBritish110319000001
    SMART, Richard
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		Director
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		United KingdomBritish320377550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beechbrook Uk Sme Co-Investment Bbil Gp Lp
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    		Mar 11, 2024
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    		No
    Legal FormScottish Limited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScotland
    Registration NumberSl036773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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