Beechbrook Mezzanine Ii General Partner Limited

Company Name	Beechbrook Mezzanine Ii General Partner Limited
Company Status	Active
Company Number	SC447073
Category	Private Limited Company
Incorporation Date	9 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Paul Shea
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 38 St Martin's Lane London WC2N 4ER

Director Name	Mr Alan Chu
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr David Merriman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	13 July 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Steve Morris
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(10 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Ms Mary Suzanne McGuirke
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Operations Director And Accountant
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Martina Patricia Magner
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2014(11 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 26 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Mark Ian Coppin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Nicolas Alexander Fenn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 38 St Martin's Lane London WC2N 4ER

Director Name	Burness Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	IPES Director (UK) Limited (Corporation)
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

1 at £1	Beechbrook Capital LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£804,854
Net Worth	-£1,447
Cash	£6,997
Current Liabilities	£100,420

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Filing History

1 December 2023	Appointment of Mr Steve Morris as a director on 1 December 2023 (2 pages)
23 August 2023	Total exemption full accounts made up to 31 March 2023 (56 pages)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (56 pages)
18 July 2022	Termination of appointment of Nicolas Alexander Fenn as a director on 30 June 2022 (1 page)
13 July 2022	Appointment of Mr David Merriman as a director on 13 July 2022 (2 pages)
13 July 2022	Appointment of Mr Alan Chu as a director on 13 July 2022 (2 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 March 2021 (73 pages)
13 April 2021	Director's details changed for Mr Nicolas Alexander Fenn on 1 April 2017 (2 pages)
13 April 2021	Director's details changed for Mr Paul Simon Shea on 1 April 2017 (2 pages)
13 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (56 pages)
15 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
15 April 2020	Change of details for Beechbrook Capital Llp as a person with significant control on 6 April 2016 (2 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (55 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (54 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (52 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (52 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
31 October 2016	Termination of appointment of Mark Ian Coppin as a director on 27 October 2016 (1 page)
31 October 2016	Termination of appointment of Ipes Director (Uk) Limited as a director on 27 October 2016 (1 page)
31 October 2016	Termination of appointment of Ipes Director (Uk) Limited as a director on 27 October 2016 (1 page)
31 October 2016	Appointment of Mr Nicolas Alexander Fenn as a director on 27 October 2016 (2 pages)
31 October 2016	Appointment of Mr Paul Simon Shea as a director on 27 October 2016 (2 pages)
31 October 2016	Termination of appointment of Mark Ian Coppin as a director on 27 October 2016 (1 page)
31 October 2016	Appointment of Mr Paul Simon Shea as a director on 27 October 2016 (2 pages)
31 October 2016	Appointment of Mr Nicolas Alexander Fenn as a director on 27 October 2016 (2 pages)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (52 pages)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (52 pages)
21 April 2016	Director's details changed for Ipes Director (Uk) Limited on 9 October 2015 (1 page)
21 April 2016	Director's details changed for Ipes Director (Uk) Limited on 9 October 2015 (1 page)
21 April 2016	Director's details changed for Mr Mark Ian Coppin on 21 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Mark Ian Coppin on 21 April 2016 (2 pages)
21 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
2 November 2015	Total exemption full accounts made up to 31 March 2015 (39 pages)
2 November 2015	Total exemption full accounts made up to 31 March 2015 (39 pages)
28 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
1 April 2015	Termination of appointment of Martina Patricia Magner as a director on 26 March 2015 (1 page)
1 April 2015	Termination of appointment of Martina Patricia Magner as a director on 26 March 2015 (1 page)
1 April 2015	Appointment of Mr Mark Ian Coppin as a director on 26 March 2015 (2 pages)
1 April 2015	Appointment of Mr Mark Ian Coppin as a director on 26 March 2015 (2 pages)
29 September 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
29 September 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
2 April 2014	Termination of appointment of Mary Mcguirke as a director (1 page)
2 April 2014	Appointment of Ms Martina Patricia Magner as a director (2 pages)
2 April 2014	Termination of appointment of Mary Mcguirke as a director (1 page)
2 April 2014	Appointment of Ms Martina Patricia Magner as a director (2 pages)
22 January 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
22 January 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
27 June 2013	Register(s) moved to registered inspection location (2 pages)
27 June 2013	Register(s) moved to registered inspection location (2 pages)
10 April 2013	Appointment of Ms Mary Suzanne Mcguirke as a director (2 pages)
10 April 2013	Appointment of Ms Mary Suzanne Mcguirke as a director (2 pages)
9 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
9 April 2013	Incorporation (35 pages)
9 April 2013	Appointment of Ipes Director (Uk) Limited as a director (2 pages)
9 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
9 April 2013	Termination of appointment of Gary Gray as a director (1 page)
9 April 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
9 April 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
9 April 2013	Appointment of Ipes Director (Uk) Limited as a director (2 pages)
9 April 2013	Termination of appointment of Gary Gray as a director (1 page)
9 April 2013	Incorporation (35 pages)

Beechbrook Mezzanine Ii General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland