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BEV NOMINEES LIMITED

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BEV NOMINEES LIMITED

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Key Data

Status

Active

Company No.

09156447

Incorporation date

31/07/2014

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

5 Marble Arch, London W1H 7EJCopy
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Latest events (Record since 31/07/2014)
dot icon02/06/2026
Appointment of Mr Xavier Jean Robert as a director on 2026-06-01
View PDF (2 pages)
dot icon08/08/2025
Director's details changed for Ms Rachel Clare Thompson on 2025-08-07
View PDF (2 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon17/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon17/03/2025
Registration of charge 091564470007, created on 2025-02-28
View PDF (37 pages)
dot icon16/03/2025
Registration of charge 091564470002, created on 2025-02-28
View PDF (21 pages)
dot icon16/03/2025
Registration of charge 091564470003, created on 2025-02-28
View PDF (45 pages)
dot icon16/03/2025
Registration of charge 091564470004, created on 2025-02-28
View PDF (23 pages)
dot icon16/03/2025
Registration of charge 091564470005, created on 2025-02-28
View PDF (25 pages)
dot icon16/03/2025
Registration of charge 091564470006, created on 2025-02-28
View PDF (21 pages)
dot icon02/09/2024
Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31
View PDF (1 pages)
dot icon25/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon14/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon26/03/2024
Satisfaction of charge 091564470001 in full
View PDF (1 pages)
dot icon20/12/2023
Termination of appointment of Guy Patrick Weldon as a director on 2023-12-20
View PDF (1 pages)
dot icon19/12/2023
Appointment of Mr David Sean Plant as a director on 2023-12-19
View PDF (2 pages)
dot icon19/12/2023
Appointment of Mr Benjamin John Marten as a director on 2023-12-19
View PDF (2 pages)
dot icon19/12/2023
Termination of appointment of Christopher John Busby as a director on 2023-12-19
View PDF (1 pages)
dot icon19/12/2023
Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19
View PDF (1 pages)
dot icon19/12/2023
Termination of appointment of Edward Garton Woods as a director on 2023-12-19
View PDF (1 pages)
dot icon20/09/2023
Registration of charge 091564470001, created on 2023-09-15
View PDF (33 pages)
dot icon07/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon19/01/2023
Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
View PDF (2 pages)
dot icon30/09/2022
Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12
View PDF (1 pages)
dot icon20/09/2022
Director's details changed for Mr Guy Patrick Weldon on 2022-09-12
View PDF (2 pages)
dot icon16/09/2022
Director's details changed for Mr Edward Garton Woods on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Ms Rachel Clare Thompson on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Christopher John Busby on 2022-09-12
View PDF (2 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon12/09/2022
Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12
View PDF (1 pages)
dot icon12/09/2022
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon03/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon10/03/2022
Termination of appointment of Paul Richard Gunner as a director on 2022-03-10
View PDF (1 pages)
dot icon14/01/2022
Appointment of Ms Rachel Clare Thompson as a director on 2022-01-14
View PDF (2 pages)
dot icon14/01/2022
Termination of appointment of Charles Stuart John Barter as a director on 2022-01-14
View PDF (1 pages)
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon12/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon15/06/2021
Director's details changed for Mr Adam Maxwell Jones on 2021-05-01
View PDF (2 pages)
dot icon05/10/2020
Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05
View PDF (1 pages)
dot icon05/10/2020
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05
View PDF (2 pages)
dot icon24/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon31/07/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-31 with updates
View PDF (4 pages)
dot icon22/03/2019
Appointment of Mr Adam Maxwell Jones as a director on 2019-03-22
View PDF (2 pages)
dot icon28/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (4 pages)
dot icon14/08/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (4 pages)
dot icon07/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon02/03/2017
Appointment of Mr Guy Patrick Weldon as a director on 2017-02-24
View PDF (2 pages)
dot icon01/03/2017
Appointment of Mr Christopher John Busby as a director on 2017-02-24
View PDF (2 pages)
dot icon01/03/2017
Appointment of Mr Edward Garton Woods as a director on 2017-02-24
View PDF (2 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon07/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon10/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2015
Appointment of Rachel Clare Thompson as a secretary on 2015-05-01
View PDF (2 pages)
dot icon04/08/2014
Current accounting period extended from 2015-07-31 to 2015-12-31
View PDF (1 pages)
dot icon31/07/2014
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BEV NOMINEES LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEV NOMINEES LIMITED

BEV NOMINEES LIMITED is an(a) Active company incorporated on 31/07/2014 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 NOMINEES LIMITED?

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BEV NOMINEES LIMITED is currently Active. It was registered on 31/07/2014 .

Where is BEV NOMINEES LIMITED located?

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

What does BEV NOMINEES LIMITED do?

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

What is the latest filing for BEV NOMINEES LIMITED?

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The latest filing was on 02/06/2026: Appointment of Mr Xavier Jean Robert as a director on 2026-06-01.