Founded in 2016, Bev Nominees Ii, classified under reg no. 10290011 is an active company. Currently registered at 5 Marble Arch W1H 7EJ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 4 directors in the the firm, namely Benjamin M., David P. and Rachel T. and others. In addition one secretary - Scott M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rachel T. who worked with the the firm until 5 October 2020.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 10290011 |
| Date of Incorporation | Thu, 21st Jul 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 02 September 2021
Position: Secretary
Appointed: 05 October 2020
Position: Director
Appointed: 22 March 2019
The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is classified as "a companies act 2006", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, 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 | Limited Company |
| Legal form | Companies Act 2006 |
| Notified on | 21 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 19th Dec 2023 - the day director's appointment was terminated filed on: 19th, December 2023 |
officers | Free Download (1 page) |
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