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BEV BIDCO 6 LIMITED

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

This company is commonly known as Bev Bidco 6 Limited. The company was founded 6 years ago and was given the registration number 11160681. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BEV BIDCO 6 LIMITED
Company Number:11160681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:95 Wigmore Street, London, United Kingdom, W1U 1FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director10 March 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director11 January 2024Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director11 January 2024Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director22 January 2018Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director22 January 2018Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director07 March 2018Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director07 March 2018Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director07 March 2018Active

People with Significant Control

Bridgepoint Advisers Limited
Notified on:22 January 2018
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Significant influence or control
Bev Gp Llp
Notified on:22 January 2018
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
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
2024-03-26Mortgage

Mortgage satisfy charge full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Appoint person director company with name date.

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2023-12-31Officers

Termination director company with name termination date.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Change person director company with change date.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-09-12Persons with significant control

Change to a person with significant control.

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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.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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