Bev Nominees Limited

General information

Name:

Bev Nominees Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 09156447

Incorporation date: 2014-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bev Nominees started its business in the year 2014 as a Private Limited Company under the ID 09156447. The company has been active for ten years and the present status is active. The company's head office is situated in London at 5 Marble Arch. You could also locate this business by the post code, W1H 7EJ. The enterprise's registered with SIC code 64999 : Financial intermediation not elsewhere classified. Bev Nominees Ltd reported its account information for the period up to 31st December 2022. The latest confirmation statement was submitted on 31st July 2023.

As stated, this particular limited company was built in 2014-07-31 and has so far been overseen by ten directors, out of whom four (Benjamin M., David P., Rachel T. and Adam J.) are still in the management. Moreover, the director's assignments are regularly helped with by a secretary - Scott M., who joined this specific limited company four years ago.

Financial data based on annual reports

Company staff

Benjamin M.

Role: Director

Appointed: 19 December 2023

Latest update: 29 March 2024

David P.

Role: Director

Appointed: 19 December 2023

Latest update: 29 March 2024

Rachel T.

Role: Director

Appointed: 14 January 2022

Latest update: 29 March 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 29 March 2024

Adam J.

Role: Director

Appointed: 22 March 2019

Latest update: 29 March 2024

People with significant control

The companies that control 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 and was registered as a PSC under the registration number 01899316.

Bridgepoint Advisers Holdings
Address: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01899316
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 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
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 Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: December 20, 2023 (TM01)
filed on: 20th, 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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