Bev Bidco 6 Limited

Active11160681 Private limited company
Incorporated
22 January 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Edward Garton Woods
Owned by
Accounts type
Small
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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Woods, Edward Garton
Director · Appointed 14 August 2026
British
Born June 1976 (50)
Director · Appointed 8 August 2024
British
Born June 1985 (41)
Director · Appointed 11 January 2024
British
Born December 1980 (45)
Officer history (8 former)
14 August 2026
Resigned Plant, David Sean as Director
14 August 2026
Appointed Woods, Edward Garton as Director
31 March 2026
Resigned Weldon, Guy Patrick as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
8 August 2024
Appointed Plant, David Sean as Director
8 August 2024
Appointed Marten, Benjamin John as Director
11 January 2024
Resigned Hughes, Jonathan Raoul as Director
11 January 2024
Appointed Weldon, Guy Patrick as Director
11 January 2024
Appointed Thompson, Rachel Clare as Director
11 January 2024
Resigned Woods, Edward Garton as Director
31 December 2023
Resigned Sweet, Andrew Woodward as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
8 March 2018
Resigned Barter, Charles Stuart John as Director
7 March 2018
Appointed Hughes, Jonathan Raoul as Director
7 March 2018
Appointed Woods, Edward Garton as Director
7 March 2018
Appointed Sweet, Andrew Woodward as Director
22 January 2018
Appointed Barter, Charles Stuart John as Director
22 January 2018
Appointed Gunner, Paul Richard as Director

Ownership 2 active

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

Corporate entity · Notified 22 January 2018
Has significant influence or control
Private Limited Company
Reg. no. 03220373
Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc391598

Holdings 1

Companies where Bev Bidco 6 Limited is registered as a person with significant control

Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
10 August 2026Accounts for a small company31 December 2025
6 February 2026Confirmation statement with no updates21 January 20263
8 August 2025Director's details changed2
Show all recent filings

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