Be Vi Fp Limited is a private limited company situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 2017-08-18, this 6-year-old company is run by 4 directors and 1 secretary.
Director Rachel T., appointed on 18 January 2022. Director Adam J., appointed on 22 March 2019. Director Jonathan H., appointed on 18 August 2017.
As far as secretaries are concerned, we can mention: Scott M., appointed on 05 October 2020.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-08-17 and the due date for the following filing is 2024-08-31. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 10923187 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 18 January 2022
Position: Secretary
Appointed: 05 October 2020
Position: Director
Appointed: 22 March 2019
Position: Director
Appointed: 18 August 2017
Position: Director
Appointed: 18 August 2017
The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bridgepoint Advisers Holdings
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Unlimited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01899316 |
| Notified on | 18 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/17 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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