Bev Nominees Ii Limited

General information

Name:

Bev Nominees Ii Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 10290011

Incorporation date: 2016-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bev Nominees Ii Limited with Companies House Reg No. 10290011 has been a part of the business world for eight years. This particular Private Limited Company can be contacted at 5 Marble Arch, , London and its post code is W1H 7EJ. The company's principal business activity number is 64205 and their NACE code stands for Activities of financial services holding companies. The firm's most recent annual accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-07-20.

Given the company's number of employees, it became vital to acquire other directors, including: Benjamin M., David P., Rachel T. who have been collaborating since 2023/12/19 to fulfil their statutory duties for the business. Furthermore, the director's responsibilities are assisted with by a secretary - Scott M., who was selected by this specific business four years ago.

Financial data based on annual report

Company staff

Benjamin M.

Role: Director

Appointed: 19 December 2023

Latest update: 15 February 2024

David P.

Role: Director

Appointed: 19 December 2023

Latest update: 15 February 2024

Rachel T.

Role: Director

Appointed: 02 September 2021

Latest update: 15 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 15 February 2024

Adam J.

Role: Director

Appointed: 22 March 2019

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Bridgepoint Advisers Holdings has substantial control or influence over the company 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.

Bridgepoint Advisers Holdings
Address: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Notified on 21 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-07-21
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Tue, 19th Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 19th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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