BEV NOMINEES II LIMITED

Key Data

Status

Active

Company No.

10290011

Incorporation date

21/07/2016

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2016)

08/08/2025

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

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

17/03/2025

Registration of charge 102900110001, created on 2025-02-28

View PDF (37 pages)

02/09/2024

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

View PDF (1 pages)

25/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

19/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr Benjamin John Marten as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Termination of appointment of Christopher John Busby as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Guy Patrick Weldon as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Edward Garton Woods as a director on 2023-12-19

View PDF (1 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

01/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 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 Guy Patrick Weldon on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Christopher John Busby 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)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 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)

27/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

27/07/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-07-27

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)

20/01/2022

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

View PDF (1 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

02/09/2021

Appointment of Rachel Clare Thompson as a director on 2021-09-02

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 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)

24/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

31/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

15/08/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

22/03/2019

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

View PDF (2 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

01/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

01/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (5 pages)

02/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/03/2017

Appointment of Mr Guy Patrick Weldon as a director on 2017-02-24

View PDF (2 pages)

01/03/2017

Appointment of Mr Christopher John Busby as a director on 2017-02-24

View PDF (2 pages)

01/03/2017

Appointment of Mr Edward Garton Woods as a director on 2017-02-24

View PDF (2 pages)

01/03/2017

Appointment of Mr Jonathan Raoul Hughes as a director on 2017-02-24

View PDF (2 pages)

16/08/2016

Current accounting period shortened from 2017-07-31 to 2016-12-31

View PDF (1 pages)

16/08/2016

Appointment of Rachel Clare Thompson as a secretary on 2016-08-16

View PDF (2 pages)

21/07/2016

Incorporation

View PDF (11 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

20/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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	24/02/2017 - 19/12/2023	185
Thompson, Rachel Clare	Director	02/09/2021 - Present	220
Jones, Adam Maxwell	Director	22/03/2019 - 31/08/2024	274
Weldon, Guy Patrick	Director	24/02/2017 - 19/12/2023	55
Woods, Edward Garton	Director	24/02/2017 - 19/12/2023	125

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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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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 BEV NOMINEES II LIMITED

BEV NOMINEES II LIMITED is an(a) Active company incorporated on 21/07/2016 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 3 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 NOMINEES II LIMITED?

BEV NOMINEES II LIMITED is currently Active. It was registered on 21/07/2016 .

Where is BEV NOMINEES II LIMITED located?

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

What does BEV NOMINEES II LIMITED do?

BEV NOMINEES II LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BEV NOMINEES II LIMITED?

The latest filing was on 08/08/2025: Director's details changed for Ms Rachel Clare Thompson on 2025-08-07.