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Bev Bidco 6 Limited
Bev Bidco 6 Limited is an active company incorporated on 22 January 2018 with the registered office located in London, Greater London. Bev Bidco 6 Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11160681
Private limited company
Age
7 years
Incorporated
22 January 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(10 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bev Bidco 6 Limited
Contact
Update Details
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
Companies in W1H 7EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Benjamin John Marten
Director • British • Lives in UK • Born in Jun 1985
Adam Maxwell Jones
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
David Sean Plant
Director • Australian • Lives in UK • Born in Jun 1985
Guy Patrick Weldon
Director • British • Lives in England • Born in Apr 1967
Rachel Clare Thompson
Director • British • Lives in England • Born in Dec 1980
See Key People
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
David Sean Plant, Rachel Clare Thompson, 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 Finance Limited
Guy Patrick Weldon, David Sean Plant, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
David Sean Plant, Rachel Clare Thompson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£24K
Increased by £1K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.68M
Decreased by £8.79M (-2%)
Total Liabilities
-£51K
Increased by £10K (+24%)
Net Assets
£503.63M
Decreased by £8.8M (-2%)
Debt Ratio (%)
0%
Increased by 0% (+27%)
See 10 Year Full Financials
Latest Activity
Ms Rachel Clare Thompson Details Changed
3 Months Ago on 7 Aug 2025
Small Accounts Submitted
3 Months Ago on 28 Jul 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Mr David Sean Plant Appointed
1 Year 3 Months Ago on 8 Aug 2024
Mr Benjamin John Marten Appointed
1 Year 3 Months Ago on 8 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Registration of charge 111606810002, created on 28 February 2025
Submitted on 17 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Appointment of Mr Benjamin John Marten as a director on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr David Sean Plant as a director on 8 August 2024
Submitted on 8 Aug 2024
Satisfaction of charge 111606810001 in full
Submitted on 26 Mar 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 5 Feb 2024
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Repayment History
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