BEV NOMINEES II LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEV NOMINEES II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEV NOMINEES II LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290011. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEV NOMINEES II LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290011. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEV NOMINEES II LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2017-02-24 | CURRENT |
MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2017-02-24 | CURRENT |
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2021-09-02 | CURRENT |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-22 | CURRENT |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2017-02-24 | CURRENT |
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2017-02-24 | CURRENT |
RACHEL CLARE THOMPSON | Secretary | 2016-08-16 UNTIL 2020-10-05 | RESIGNED | ||
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2016-07-21 UNTIL 2022-01-18 | RESIGNED |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2016-07-21 UNTIL 2022-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Advisers Holdings | 2016-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BEV NOMINEES II LIMITED | 2017-03-03 | 31-12-2016 | £1 equity |