Be Vi Mlp Limited in LONDON - W1H 7EJ

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Be Vi Mlp Limited LONDON

Be Vi Mlp Limited is a private limited company situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 2017-09-26, this 6-year-old company is run by 4 directors and 1 secretary.
Director David P., appointed on 21 December 2023. Director Paul K., appointed on 21 December 2023. Director Rachel T., appointed on 18 January 2022.
As far as secretaries are concerned, we can mention: Scott M., appointed on 05 October 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-09-25 and the deadline for the subsequent filing is 2024-10-09. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Be Vi Mlp Limited Address / Contact

Office Address	5 Marble Arch
Town	London
Post code	W1H 7EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10982138
Date of Incorporation	Tue, 26th Sep 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 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

David P.

Position: Director

Appointed: 21 December 2023

Paul K.

Position: Director

Appointed: 21 December 2023

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 22 March 2019

Rachel T.

Position: Director

Appointed: 26 September 2017

Resigned: 22 March 2019

Benjamin M.

Position: Director

Appointed: 26 September 2017

Resigned: 22 March 2019

Rachel T.

Position: Secretary

Appointed: 26 September 2017

Resigned: 05 October 2020

Paul G.

Position: Director

Appointed: 26 September 2017

Resigned: 10 March 2022

Edward W.

Position: Director

Appointed: 26 September 2017

Resigned: 21 December 2023

Charles B.

Position: Director

Appointed: 26 September 2017

Resigned: 18 January 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, 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	26 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/21 filed on: 21st, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/25 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023	accounts	Free Download (208 pages)
CS01	Confirmation statement with no updates 2022/09/25 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
CH03	On 2022/09/12 secretary's details were changed filed on: 30th, September 2022	officers	Free Download (1 page)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 95 Wigmore Street London W1U 1FB United Kingdom on 2022/09/12 to 5 Marble Arch London W1H 7EJ filed on: 12th, September 2022	address	Free Download (1 page)
PSC05	Change to a person with significant control 2022/09/12 filed on: 12th, September 2022	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2022/03/10 filed on: 10th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/18 filed on: 20th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/18. filed on: 20th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/25 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (16 pages)
CH01	On 2021/05/01 director's details were changed filed on: 15th, June 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/10/05 filed on: 5th, October 2020	officers	Free Download (1 page)
AP03	On 2020/10/05, company appointed a new person to the position of a secretary filed on: 5th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2019/09/25 filed on: 26th, September 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2019/03/22 filed on: 22nd, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/22 filed on: 22nd, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/22. filed on: 22nd, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/25 filed on: 1st, October 2018	confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 29th, September 2017	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, September 2017	incorporation	Free Download (37 pages)

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