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Be Vi Nominees Limited

Be Vi Nominees Limited is a dormant company incorporated on 21 September 2017 with the registered office located in London, Greater London. Be Vi Nominees Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10975207
Private limited company
Age
8 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 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 W1U 1FB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
Benjamin John Marten, David Sean Plant, 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
Benjamin John Marten, David Sean Plant, 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
Benjamin John Marten, David Sean Plant, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
Adam Maxwell Jones, Benjamin John Marten, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Adam Maxwell Jones, Benjamin John Marten, 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 (2018–2024)
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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Charge Satisfied
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Adam Maxwell Jones Resigned
1 Year 1 Month Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 28 Feb 2024
Mr David Sean Plant Appointed
1 Year 10 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 22 Sep 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 11 Aug 2025
Satisfaction of charge 109752070001 in full
Submitted on 25 Jun 2025
Registration of charge 109752070002, created on 25 June 2025
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
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
Registration of charge 109752070001, created on 28 February 2024
Submitted on 5 Mar 2024
Appointment of Mr Benjamin John Marten as a director on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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