This company is commonly known as Bev Nominees Limited. The company was founded 9 years ago and was given the registration number 09156447. 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.
| Name | : | BEV NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 09156447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wigmore Street, London, England And Wales, W1U 1FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Secretary | 05 October 2020 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 22 March 2019 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 19 December 2023 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 19 December 2023 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 14 January 2022 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Secretary | 01 May 2015 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 31 July 2014 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 24 February 2017 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 31 July 2014 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 31 July 2014 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 24 February 2017 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 24 February 2017 | Active |
| Bridgepoint Advisers Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | |
|---|---|---|---|
| 2024-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type dormant. | 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 |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | 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 |
| 2022-09-15 | 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 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
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