This company is commonly known as Bev Gp 2 Limited. The company was founded 10 years ago and was given the registration number 08919286. 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.
Name | : | BEV GP 2 LIMITED |
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Company Number | : | 08919286 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 95 Wigmore Street, London, W1U 1FB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Marble Arch, London, United Kingdom, W1H 7EJ | Secretary | 05 October 2020 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 03 March 2014 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 22 March 2019 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 18 December 2023 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 18 December 2023 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 04 March 2024 | Active |
5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 18 January 2022 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Secretary | 03 March 2014 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 21 March 2014 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 03 March 2014 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 03 March 2014 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 21 March 2014 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 21 March 2014 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 21 March 2014 | Active |
95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 28 May 2014 | Active |
Bridgepoint Advisers Holdings | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Marble Arch, London, United Kingdom, W1H 7EJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-04 | Officers | Appoint person director company with name date. | Download |
2023-12-18 | Officers | Appoint person director company with name date. | Download |
2023-12-18 | Officers | Appoint person director company with name date. | Download |
2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Officers | Change person director company with change date. | Download |
2022-09-30 | Officers | Change person secretary company with change date. | Download |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-10 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-20 | Officers | Appoint person director company with name date. | Download |
2022-01-20 | Officers | Termination director company with name termination date. | Download |
2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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