Bev Nominees Ii Limited LONDON


Founded in 2016, Bev Nominees Ii, classified under reg no. 10290011 is an active company. Currently registered at 95 Wigmore Street W1U 1FB, London the company has been in the business for five years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 7 directors in the the firm, namely Adam J., Edward W. and Guy W. and others. In addition one secretary - Scott M. - is with the company. As of 7 May 2021, there was 1 ex secretary - Rachel T.. There were no ex directors.

Bev Nominees Ii Limited Address / Contact

Office Address 95 Wigmore Street
Town London
Post code W1U 1FB
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Thu, 30th Sep 2021 (146 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated Mon, 20th Jul 2020

Company staff

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 22 March 2019

Edward W.

Position: Director

Appointed: 24 February 2017

Guy W.

Position: Director

Appointed: 24 February 2017

Jonathan H.

Position: Director

Appointed: 24 February 2017

Christopher B.

Position: Director

Appointed: 24 February 2017

Charles B.

Position: Director

Appointed: 21 July 2016

Paul G.

Position: Director

Appointed: 21 July 2016

Rachel T.

Position: Secretary

Appointed: 16 August 2016

Resigned: 05 October 2020

People with significant control

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

95 Wigmore Street, London, W1U 1FB, 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Mon, 5th Oct 2020 - the day secretary's appointment was terminated
filed on: 5th, October 2020
Free Download (1 page)

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