Bev Nominees Limited

Active09156447 Private limited company
Incorporated
31 July 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
19 December 2023
Appointed Marten, Benjamin John as Director
19 December 2023
Resigned Hughes, Jonathan Raoul as Director
14 January 2022
Appointed Thompson, Rachel Clare as Director
31 July 2014
Appointed Hughes, Jonathan Raoul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 01899316

Holdings 1

Companies where Bev Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates31 July 2026
3 July 2026Accounts for a dormant company31 December 2025
2 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
Show all recent filings

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