General information

Name:

Bev Gp 2 Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 08919286

Incorporation date: 2014-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08919286 is the reg. no. for Bev Gp 2 Limited. This firm was registered as a Private Limited Company on 2014/03/03. This firm has been operating on the market for ten years. This business can be contacted at 5 Marble Arch in London. The main office's post code assigned to this place is W1H 7EJ. This firm's principal business activity number is 64999 - Financial intermediation not elsewhere classified. Its latest financial reports cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Fri, 3rd Mar 2023.

Given this specific enterprise's number of employees, it became unavoidable to appoint other executives, namely: Xavier R., David P., Paul K. who have been aiding each other for almost one year for the benefit of this specific business. Furthermore, the director's tasks are helped with by a secretary - Scott M., who was officially appointed by this business on 2020/10/05.

Financial data based on annual reports

Company staff

Xavier R.

Role: Director

Appointed: 04 March 2024

Latest update: 8 May 2024

David P.

Role: Director

Appointed: 18 December 2023

Latest update: 8 May 2024

Paul K.

Role: Director

Appointed: 18 December 2023

Latest update: 8 May 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 8 May 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 8 May 2024

Adam J.

Role: Director

Appointed: 22 March 2019

Latest update: 8 May 2024

Jonathan H.

Role: Director

Appointed: 03 March 2014

Latest update: 8 May 2024

People with significant control

The companies with significant control over this firm are as follows: Bridgepoint Advisers Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ, England and Wales and was registered as a PSC under the reg no 1899316.

Bridgepoint Advisers Holdings
Address: 5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/03 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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