Bev 1 Limited

Active16282639 Private limited company
Incorporated
28 February 2025 (1 year)
Industry
Development of building projects (41100)
Directors
Sital Joshi
Region
Greater London
Address
Suite 363
19/21 Crawford Street
London
W1H 1PJ

Filing status

Accounts due
30 November 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers

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

Officer details are public data from the Companies House register.

Joshi, Sital
Director · Appointed 28 February 2025
British
Born May 1969 (57)
Officer history (1 former)
19 May 2026
Resigned Farrow, Karl Yvan as Director
12 June 2025
Appointed Farrow, Karl Yvan as Director
28 February 2025
Appointed Joshi, Sital as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16173431
Former controllers (1)
19 May 2026
Ceased Ceraphi Energy Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bam SPV 1 Limited Owns 75–100% of shares
Bev 1 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates27 February 2026
29 August 2026Compulsory strike-off action has been discontinued

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