BEV FP SGP LIMITED

Key Data

Status

Active

Company No.

SC471493

Incorporation date

04/03/2014

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 04/03/2014)

17/03/2026

Confirmation statement made on 2026-03-04 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)

10/07/2025

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

View PDF (2 pages)

10/07/2025

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

View PDF (3 pages)

10/07/2025

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

View PDF (215 pages)

10/07/2025

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

View PDF (12 pages)

13/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 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

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

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

21/12/2023

Appointment of Mr Edward Garton Woods as a director on 2023-12-21

View PDF (2 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 (53 pages)

14/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

20/01/2023

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)

29/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

16/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (183 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 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

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

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)

07/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

View PDF (2 pages)

20/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

View PDF (1 pages)

08/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

08/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (48 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

16/06/2021

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

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 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)

19/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

19/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (42 pages)

19/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (4 pages)

19/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (6 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

06/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

17/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (43 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

22/03/2019

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

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

24/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

24/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (27 pages)

24/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

24/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

14/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

24/03/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

04/03/2014

Incorporation

View PDF (34 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

04/03/2026

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	04/03/2014 - Present	185
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Jones, Adam Maxwell	Director	22/03/2019 - 31/08/2024	274
Woods, Edward Garton	Director	21/12/2023 - Present	125
Barter, Charles Stuart John	Director	04/03/2014 - 18/01/2022	141

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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SC278017

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

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Description

About BEV FP SGP LIMITED

BEV FP SGP LIMITED is an(a) Active company incorporated on 04/03/2014 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 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 BEV FP SGP LIMITED?

BEV FP SGP LIMITED is currently Active. It was registered on 04/03/2014 .

Where is BEV FP SGP LIMITED located?

BEV FP SGP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BEV FP SGP LIMITED do?

BEV FP SGP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEV FP SGP LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-04 with no updates.