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Company Information for

BEECHBROOK CAPITAL LLP

2ND FLOOR, 43-45 DORSET STREET, LONDON, W1U 7NA,
Company Registration Number
OC337678
Limited Liability Partnership
Active

Company Overview

About Beechbrook Capital Llp
BEECHBROOK CAPITAL LLP was founded on 2008-05-29 and has its registered office in London. The organisation's status is listed as "Active". Beechbrook Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEECHBROOK CAPITAL LLP
 
Legal Registered Office
2ND FLOOR
43-45 DORSET STREET
LONDON
W1U 7NA
Other companies in W1U
 
Filing Information
Company Number OC337678
Company ID Number OC337678
Date formed 2008-05-29
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB166279183  
Last Datalog update: 2025-10-04 11:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHBROOK CAPITAL LLP
The accountancy firm based at this address is MAYNORTH LIMITED
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Companies with same name BEECHBROOK CAPITAL LLP
The following companies were found which have the same name as BEECHBROOK CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEECHBROOK CAPITAL PARTICIPATION LTD DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON ENGLAND W1W 5DR Dissolved Company formed on the 2011-06-29

Company Officers of BEECHBROOK CAPITAL LLP

Current Directors
Officer Role Date Appointed
NICOLAS ALEXANDER FENN
 Limited Liability Partnership (LLP) Designated Member 2008-05-29
PAUL SIMON SHEA
 Limited Liability Partnership (LLP) Designated Member 2008-05-29
SANDEEP AGARWAL
 Limited Liability Partnership (LLP) Member 2011-11-01
MICHIEL CHRISTIAAN BOORSMA
 Limited Liability Partnership (LLP) Member 2011-07-01
ALAN CHU
 Limited Liability Partnership (LLP) Member 2014-05-01
TIMOTHY PAUL JOHNSTON
 Limited Liability Partnership (LLP) Member 2011-07-01
FIONA-JANE MACGREGOR
 Limited Liability Partnership (LLP) Member 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MENSAH ADE LAMBIE
 Limited Liability Partnership (LLP) Member 2011-07-01 2018-06-15
BEECHBROOK CAPITAL PARTICIPATION LIMITED
 Limited Liability Partnership (LLP) Member 2011-07-01 2014-04-04
PATRICK FABIAN ORDYNANS
 Limited Liability Partnership (LLP) Member 2011-07-01 2013-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-04-14Confirmation statement with no updates made up to 2025-04-06
2024-11-05LLP Creation of charge with deed OC3376780022 on 2024-10-30
2024-11-05LLP Creation of charge with deed OC3376780023 on 2024-10-30
2024-09-09Limited liability partnership appointment of Richard Smart on 2024-06-01 as member
2024-09-09Limited liability partnership appointment of Jonathan Mark Herbert on 2024-06-01 as member
2024-07-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-09Change of partner details Alan Chu on 2024-04-09
2024-04-09Confirmation statement with no updates made up to 2024-04-06
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-26Confirmation statement with no updates made up to 2023-04-06
2022-12-30LLP Creation of charge with deed OC3376780021 on 2022-12-23
2022-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-05Limited liability partnership termination of member Michiel Christiaan Boorsma on 2022-06-15
2022-02-10Limited liability partnership appointment of Mr Steven Morris on 2021-10-01 as member
2022-01-19LLP Statement of satisfaction of a charge / full OC3376780009
2021-12-14LLP Creation of charge with deed OC3376780018 on 2021-12-13
2019-05-31LLCS01Confirmation statement with no updates made up to 2019-05-29
2019-01-31LLMR01LLP Creation of charge with deed OC3376780017 on 2019-01-17
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-15LLTM01Limited liability partnership termination of member Mensah Ade Lambie on 2018-06-15
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-06-06
2018-05-31LLCS01Confirmation statement with no updates made up to 2018-05-29
2018-05-02LLAP01Limited liability partnership appointment of Ms. Fiona-Jane Macgregor on 2018-05-02 as member
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-16LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-06-30 to 2017-03-31
2017-06-07LLCS01Confirmation statement with no updates made up to 2017-05-29
2017-06-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN CHU / 28/05/2017
2017-06-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL SIMON SHEA / 28/05/2017
2017-06-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICOLAS ALEXANDER FENN / 28/05/2017
2016-09-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780013
2016-09-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780012
2016-09-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780011
2016-09-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780010
2016-06-10LLAR01LLP Annual return made up to 2016-05-29
2016-04-06LLMR01LLP Creation of charge with deed OC3376780009 on 2016-04-04
2016-01-06LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780008
2016-01-06LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780007
2015-12-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780006
2015-12-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780004
2015-12-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780005
2015-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-06-08LLAR01ANNUAL RETURN MADE UP TO 29/05/15
2014-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-09-12LLAP01LLP MEMBER APPOINTED ALAN CHU
2014-06-11LLAR01ANNUAL RETURN MADE UP TO 29/05/14
2014-05-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780003
2014-05-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3376780002
2014-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER BEECHBROOK CAPITAL PARTICIPATION LIMITED
2013-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-11LLAR01ANNUAL RETURN MADE UP TO 29/05/13
2013-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MENSAH ADE LAMBIE / 29/05/2013
2013-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BOORSMA / 29/05/2013
2013-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SANDEEP AGARWAL / 29/05/2013
2013-06-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK ORDYNANS
2012-11-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MENSAH ADE LAMBIE / 01/11/2012
2012-11-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK FABIAN ORDYNANS / 01/11/2012
2012-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SANDEEP AGARWAL / 01/11/2012
2012-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BOORSMA / 01/11/2012
2012-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-22LLAR01ANNUAL RETURN MADE UP TO 29/05/12
2012-01-23LLAP02CORPORATE LLP MEMBER APPOINTED BEECHBROOK CAPITAL PARTICIPATION LIMITED
2011-12-12LLAP01LLP MEMBER APPOINTED SANDEEP AGARWAL
2011-12-12LLAP01LLP MEMBER APPOINTED PATRICK FABIAN ORDYNANS
2011-12-12LLAP01LLP MEMBER APPOINTED MENSAH ADE LAMBIE
2011-12-12LLAP01LLP MEMBER APPOINTED TIMOTHY PAUL JOHNSTON
2011-12-12LLAP01LLP MEMBER APPOINTED MICHIEL CHRISTIAAN BOORSMA
2011-12-12LLDE01NON-DESIGNATED MEMBERS ALLOWED
2011-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-21LLAA01PREVEXT FROM 31/05/2011 TO 30/06/2011
2011-06-10LLAR01ANNUAL RETURN MADE UP TO 29/05/11
2011-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS ALEXANDER FENN / 29/05/2011
2011-03-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-23LLAR01ANNUAL RETURN MADE UP TO 29/05/10
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-09LLP363ANNUAL RETURN MADE UP TO 29/05/09
2008-11-12LLP288cMEMBER'S PARTICULARS NICHOLAS FENN
2008-11-12LLP288cMEMBER'S PARTICULARS PAUL SHEA
2008-05-29LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEECHBROOK CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECHBROOK CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2011-03-03 Outstanding BURBERRY LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHBROOK CAPITAL LLP

Intangible Assets
Patents
We have not found any records of BEECHBROOK CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHBROOK CAPITAL LLP
Trademarks
We have not found any records of BEECHBROOK CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHBROOK CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BEECHBROOK CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHBROOK CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHBROOK CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHBROOK CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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