BEV MLP LIMITED

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BEV MLP LIMITED

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Key Data

Status

Active

Company No.

08921224

Incorporation date

04/03/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5 Marble Arch, London W1H 7EJCopy
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Latest events (Record since 04/03/2014)
dot icon17/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon09/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/08/2025
Director's details changed for Ms Rachel Clare Thompson on 2025-08-07
dot icon09/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/03/2025
Confirmation statement made on 2025-03-04 with no updates
dot icon02/09/2024
Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31
dot icon22/07/2024
Full accounts made up to 2023-12-31
dot icon18/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon21/12/2023
Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-21
dot icon21/12/2023
Appointment of Mr David Sean Plant as a director on 2023-12-21
dot icon21/12/2023
Appointment of Mr Paul Koziarski as a director on 2023-12-21
dot icon26/07/2023
Full accounts made up to 2022-12-31
dot icon14/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon20/01/2023
Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
dot icon30/09/2022
Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12
dot icon16/09/2022
Director's details changed for Ms Rachel Clare Thompson on 2022-09-12
dot icon15/09/2022
Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12
dot icon15/09/2022
Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
dot icon12/09/2022
Registered office address changed from 95 Wigmore Street London W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12
dot icon12/09/2022
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
dot icon31/08/2022
Full accounts made up to 2021-12-31
dot icon10/03/2022
Termination of appointment of Paul Richard Gunner as a director on 2022-03-10
dot icon07/03/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon20/01/2022
Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18
dot icon20/01/2022
Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18
dot icon01/10/2021
Full accounts made up to 2020-12-31
dot icon15/06/2021
Director's details changed for Mr Adam Maxwell Jones on 2021-05-01
dot icon12/03/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon05/10/2020
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05
dot icon05/10/2020
Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05
dot icon20/08/2020
Full accounts made up to 2019-12-31
dot icon05/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon04/10/2019
Full accounts made up to 2018-12-31
dot icon22/03/2019
Appointment of Mr Adam Maxwell Jones as a director on 2019-03-22
dot icon11/03/2019
Confirmation statement made on 2019-03-04 with updates
dot icon28/08/2018
Full accounts made up to 2017-12-31
dot icon12/03/2018
Confirmation statement made on 2018-03-04 with updates
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon29/09/2016
Micro company accounts made up to 2015-12-31
dot icon10/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon09/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon19/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon21/03/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
dot icon04/03/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Jonathan Raoul
Director
04/03/2014 - 21/12/2023
185
Thompson, Rachel Clare
Director
18/01/2022 - Present
220
Koziarski, Paul
Director
21/12/2023 - Present
89
Jones, Adam Maxwell
Director
22/03/2019 - 31/08/2024
274
Barter, Charles Stuart John
Director
04/03/2014 - 18/01/2022
141

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEV MLP LIMITED

BEV MLP LIMITED is an(a) Active company incorporated on 04/03/2014 with the registered office located at 5 Marble Arch, London W1H 7EJ. 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 MLP LIMITED?

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

Where is BEV MLP LIMITED located?

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BEV MLP LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BEV MLP LIMITED do?

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

What is the latest filing for BEV MLP LIMITED?

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