Be Vi Nominees Limited is a private limited company located at 5 Marble Arch, London W1H 7EJ. Incorporated on 2017-09-21, this 6-year-old company is run by 4 directors and 1 secretary.
Director Benjamin M., appointed on 19 December 2023. Director David P., appointed on 19 December 2023. Director Rachel T., appointed on 12 January 2022.
Moving on to secretaries, we can name: Scott M., appointed on 05 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-09-21 and the deadline for the next filing is 2024-10-05. What is more, 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 | 10975207 |
| Date of Incorporation | Thu, 21st 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 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 12 January 2022
Position: Secretary
Appointed: 05 October 2020
Position: Director
Appointed: 22 March 2019
The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is categorised as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 2006 |
| Legal form | Private Unlimited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01899316 |
| Notified on | 21 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 109752070001, created on Wednesday 28th February 2024 filed on: 5th, March 2024 |
mortgage | Free Download (33 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy