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BE II INVESTMENTS (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be Ii Investments (gp) Limited. The company was founded 16 years ago and was given the registration number 06279634. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, England And Wales. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BE II INVESTMENTS (GP) LIMITED
Company Number:06279634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:95 Wigmore Street, London, England And Wales, W1U 1FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary05 October 2020Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director03 October 2007Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director10 March 2022Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director18 January 2022Active
30 Warwick Street, London, W1B 5AL

Secretary17 February 2009Active
7 Honor Oak Road, London, SE23 3SQ

Secretary03 October 2007Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary26 January 2010Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary14 June 2007Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director24 November 2008Active
30 Warwick Street, London, W1B 5AL

Director03 October 2007Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director16 September 2010Active
30, Warwick Street, London, W1B 5AL

Director03 October 2007Active
10 Upper Bank Street, London, E14 5JJ

Director14 June 2007Active
10 Upper Bank Street, London, E14 5JJ

Director14 June 2007Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:95, Wigmore Street, London, United Kingdom, W1U 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-10Dissolution

Dissolution application strike off company.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-10Officers

Appoint person director company with name date.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-05Officers

Appoint person secretary company with name date.

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2020-10-05Officers

Termination secretary company with name termination date.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type dormant.

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