General information

Name:

Bev Gpc Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 09211965

Incorporation date: 2014-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09211965 10 years ago, Bev Gpc Limited was set up as a Private Limited Company. The business active mailing address is 5 Marble Arch, London. The company's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. Bev Gpc Ltd filed its latest accounts for the period that ended on 31st December 2022. The business latest annual confirmation statement was released on 10th September 2023.

For the following business, a variety of director's assignments have so far been performed by Adam J., Rachel T. and Jonathan H.. When it comes to these three people, Jonathan H. has been with the business the longest, having been one of the many members of directors' team since 2014. In order to provide support to the directors, this business has been utilizing the skills of Scott M. as a secretary since the appointment on October 5, 2020.

Financial data based on annual reports

Company staff

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 28 November 2023

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 28 November 2023

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 28 November 2023

Jonathan H.

Role: Director

Appointed: 10 September 2014

Latest update: 28 November 2023

People with significant control

The companies with significant control over this firm are: 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 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2014-09-10
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 7 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 7 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Thu, 21st Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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