BE VI GP 2 LIMITED

Key Data

Status

Active

Company No.

10923594

Incorporation date

18/08/2017

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2017)

21/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

04/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (215 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (199 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

02/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

04/03/2024

Appointment of Mr Xavier Jean Robert as a director on 2024-03-04

View PDF (2 pages)

18/12/2023

Termination of appointment of Edward Garton Woods as a director on 2023-12-18

View PDF (1 pages)

18/12/2023

Termination of appointment of William Nicholas Jackson as a director on 2023-12-18

View PDF (1 pages)

18/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Appointment of Mr Paul Koziarski as a director on 2023-12-18

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (208 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

19/01/2023

Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

View PDF (2 pages)

30/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

20/09/2022

Director's details changed for Mr William Nicholas Jackson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Edward Garton Woods on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

12/09/2022

Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12

View PDF (2 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

17/08/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-08-17

View PDF (2 pages)

10/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-10

View PDF (1 pages)

12/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-12

View PDF (1 pages)

12/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-12

View PDF (2 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

20/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

22/06/2021

Director's details changed for Mr William Nicholas Jackson on 2021-06-01

View PDF (2 pages)

15/06/2021

Director's details changed for Mr Adam Maxwell Jones on 2021-05-01

View PDF (2 pages)

05/10/2020

Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05

View PDF (1 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

18/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

28/05/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

22/03/2019

Appointment of Mr Adam Maxwell Jones as a director on 2019-03-22

View PDF (2 pages)

28/01/2019

Termination of appointment of Rachel Clare Thompson as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Termination of appointment of John William Mckenzie Barber as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Termination of appointment of Hamish Grant as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Termination of appointment of Nicolas Robin Bartolomeo Smith as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Termination of appointment of Benjamin John Marten as a director on 2019-01-28

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

26/10/2017

Appointment of William Nicholas Jackson as a director

View PDF (3 pages)

05/10/2017

Appointment of William Nicholas Jackson as a director on 2017-09-12

View PDF (3 pages)

28/09/2017

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (3 pages)

18/09/2017

Appointment of Hamish Grant as a director on 2017-09-12

View PDF (3 pages)

18/09/2017

Appointment of Mr John William Mckenzie Barber as a director on 2017-09-12

View PDF (3 pages)

18/09/2017

Appointment of The Honourable Nicolas Robin Bartolomeo Smith as a director on 2017-09-12

View PDF (3 pages)

18/08/2017

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jonathan Raoul	Director	18/08/2017 - Present	185
Thompson, Rachel Clare	Director	18/08/2017 - 28/01/2019	219
Thompson, Rachel Clare	Director	12/01/2022 - Present	219
Koziarski, Paul	Director	18/12/2023 - Present	89
Jones, Adam Maxwell	Director	22/03/2019 - 31/08/2024	274

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BE VI GP 2 LIMITED

BE VI GP 2 LIMITED is an(a) Active company incorporated on 18/08/2017 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE VI GP 2 LIMITED?

BE VI GP 2 LIMITED is currently Active. It was registered on 18/08/2017 .

Where is BE VI GP 2 LIMITED located?

BE VI GP 2 LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BE VI GP 2 LIMITED do?

BE VI GP 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BE VI GP 2 LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-17 with no updates.