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BEV NOMINEES II LIMITED

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

This company is commonly known as Bev Nominees Ii Limited. The company was founded 8 years ago and was given the registration number 10290011. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BEV NOMINEES II LIMITED
Company Number:10290011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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

Secretary05 October 2020Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director22 March 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director19 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director19 December 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director02 September 2021Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary16 August 2016Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director21 July 2016Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director24 February 2017Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director21 July 2016Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director24 February 2017Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director24 February 2017Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director24 February 2017Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on:21 July 2016
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
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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