Bev Nominees II Limited

Active10290011 Private limited company
Incorporated
21 July 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Bridgepoint Advisers Holdings
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
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
19 December 2023
Resigned Hughes, Jonathan Raoul as Director
24 February 2017
Appointed Hughes, Jonathan Raoul as Director

Ownership 1 active

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

Bridgepoint Advisers Holdings
Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Companies Act 2006

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates20 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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