BEV GP 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1FB

Company number 08919286
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of BEV GP 2 LIMITED are www.bevgp2.co.uk, and www.bev-gp-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bev Gp 2 Limited is a Private Limited Company. The company registration number is 08919286. Bev Gp 2 Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Bev Gp 2 Limited is 95 Wigmore Street London W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. Director BARBER, John William Mckenzie has been resigned. Director MELLUISH, Simon Christopher Gervis has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director SMITH, Nicolas Robin Bartolomeo, The Honourable has been resigned. Director WELDON, Guy Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 03 March 2014
Director
BARTER, Charles Stuart John
Appointed Date: 03 March 2014
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 03 March 2014
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 03 March 2014
60 years old

Resigned Directors

Director
BARBER, John William Mckenzie
Resigned: 19 June 2015
Appointed Date: 21 March 2014
66 years old
Director
MELLUISH, Simon Christopher Gervis
Resigned: 19 June 2015
Appointed Date: 21 March 2014
62 years old
Director
SELKIRK, Roderick Alistair
Resigned: 19 June 2015
Appointed Date: 21 March 2014
68 years old
Director
SMITH, Nicolas Robin Bartolomeo, The Honourable
Resigned: 19 June 2015
Appointed Date: 21 March 2014
65 years old
Director
WELDON, Guy Patrick
Resigned: 19 June 2015
Appointed Date: 28 May 2014
58 years old

Persons With Significant Control

Bridgepoint Advisers Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEV GP 2 LIMITED Events

10 Apr 2017
Confirmation statement made on 3 March 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
19 Jun 2015
Termination of appointment of Simon Christopher Gervis Melluish as a director on 19 June 2015
...
... and 7 more events
25 Mar 2014
Appointment of Mr John William Mckenzie Barber as a director
24 Mar 2014
Appointment of Roderick Alistair Selkirk as a director
24 Mar 2014
Appointment of The Honourable Nicolas Robin Bartolomeo Smith as a director
21 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1

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