Bev Bidco 6 Limited is a private limited company situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 2018-01-22, this 6-year-old company is run by 3 directors.
Director Guy W., appointed on 11 January 2024. Director Rachel T., appointed on 11 January 2024. Director Adam J., appointed on 10 March 2022.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-01-21 and the deadline for the subsequent filing is 2024-02-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 11160681 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 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 | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 11 January 2024
Position: Director
Appointed: 11 January 2024
Position: Director
Appointed: 10 March 2022
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Bridgepoint Advisers Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Bev Gp Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bridgepoint Advisers Limited
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 03220373 |
| Notified on | 22 January 2018 |
| Nature of control: |
significiant influence or control |
Bev Gp Llp
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | Oc391598 |
| Notified on | 22 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/11. filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
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