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Bev Nominees Ii Limited

Bev Nominees Ii Limited is a dormant company incorporated on 21 July 2016 with the registered office located in London, Greater London. Bev Nominees Ii Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10290011
Private limited company
Age
9 years
Incorporated 21 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 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 (1 year remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London W1U 1FB United Kingdom
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
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
Rachel Clare Thompson, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Rachel Clare Thompson, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bev Nominees Limited
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 19 Dec 2023
Edward Garton Woods Resigned
1 Year 8 Months Ago on 19 Dec 2023
Guy Patrick Weldon Resigned
1 Year 8 Months Ago on 19 Dec 2023
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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 20 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Registration of charge 102900110001, created on 28 February 2025
Submitted on 17 Mar 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Mr Benjamin John Marten as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Christopher John Busby as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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