BEV BIDCO 6 LIMITED - LONDON


Company Profile Company Filings

Overview

BEV BIDCO 6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEV BIDCO 6 LIMITED was incorporated 6 years ago on 22/01/2018 and has the registered number: 11160681. The accounts status is FULL and accounts are next due on 30/09/2024.

BEV BIDCO 6 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY PATRICK WELDON Apr 1967 British Director 2024-01-11 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2024-01-11 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-03-10 CURRENT
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2018-01-22 UNTIL 2018-03-08 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2018-01-22 UNTIL 2022-03-10 RESIGNED
MR ANDREW WOODWARD SWEET Sep 1971 American Director 2018-03-07 UNTIL 2023-12-31 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 2018-03-07 UNTIL 2024-01-11 RESIGNED
MR EDWARD GARTON WOODS Jun 1976 British Director 2018-03-07 UNTIL 2024-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Limited 2018-01-22 London   Significant influence or control
Bev Gp Llp 2018-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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