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Be Vi Nominees Ii Limited

Be Vi Nominees Ii Limited is a dormant company incorporated on 17 July 2023 with the registered office located in London, Greater London. Be Vi Nominees Ii Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15008569
Private limited company
Age
2 years 1 month
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Jul31 Dec 2024 (1 year 5 months)
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1985
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
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
Benjamin John Marten, David Sean Plant, 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 (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 16 Apr 2025
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 28 Feb 2024
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Benjamin John Marten Appointed
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 18 Jul 2025
Satisfaction of charge 150085690001 in full
Submitted on 25 Jun 2025
Registration of charge 150085690002, created on 25 June 2025
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 19 Jul 2024
Registration of charge 150085690001, created on 28 February 2024
Submitted on 5 Mar 2024
Appointment of Mr Benjamin John Marten as a director on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Mr David Sean Plant as a director on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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