Bev Nominees Ii Limited
Company Profile
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UnknownBev Nominees Ii Limited
10290011•Private Limited With Share Capital
5 Marble Arch, London, W1H7EJ
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Incorporated
21/07/2016
Company Age
9 years
Directors
5
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Bev Nominees Ii Limited (10290011) is a private limited with share capital incorporated on 21/07/2016 (9 years old) and registered in london, W1H7EJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 21/07/2016
W1H7EJ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Incorporation Company
Category:Incorporation
Date:21-07-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
95 Wigmore Street, London, W1U1FB
5 Marble Arch, London, W1H7EJRegistered
Related Companies
10
Contact
5 Marble Arch, London, W1H7EJ