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Bev Nominees Limited

Bev Nominees Limited is a dormant company incorporated on 31 July 2014 with the registered office located in London, Greater London. Bev Nominees Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09156447
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 95 Wigmore Street London England and Wales W1U 1FB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Solicitor • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
David Sean Plant, Rachel Clare Thompson, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
David Sean Plant, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
David Sean Plant, Rachel Clare Thompson, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
David Sean Plant, Rachel Clare Thompson, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
David Sean Plant, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
David Sean Plant, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bev GPC Limited
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 17 Apr 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Registration of charge 091564470007, created on 28 February 2025
Submitted on 17 Mar 2025
Registration of charge 091564470005, created on 28 February 2025
Submitted on 16 Mar 2025
Registration of charge 091564470002, created on 28 February 2025
Submitted on 16 Mar 2025
Registration of charge 091564470006, created on 28 February 2025
Submitted on 16 Mar 2025
Registration of charge 091564470003, created on 28 February 2025
Submitted on 16 Mar 2025
Registration of charge 091564470004, created on 28 February 2025
Submitted on 16 Mar 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Repayment History
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