BEV NOMINEES II LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1FB
Company number 10290011
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1FB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Guy Patrick Weldon as a director on 24 February 2017; Appointment of Mr Christopher John Busby as a director on 24 February 2017. The most likely internet sites of BEV NOMINEES II LIMITED are www.bevnomineesii.co.uk, and www.bev-nominees-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Bev Nominees Ii Limited is a Private Limited Company. The company registration number is 10290011. Bev Nominees Ii Limited has been working since 21 July 2016. The present status of the company is Active. The registered address of Bev Nominees Ii Limited is 95 Wigmore Street London United Kingdom W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. BUSBY, Christopher 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. WELDON, Guy Patrick is a Director of the company. WOODS, Edward Garton is a Director of the company. The company operates in "Activities of financial services holding companies".


bev nominees ii Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 16 August 2016

Director
BARTER, Charles Stuart John
Appointed Date: 21 July 2016
63 years old

Director
BUSBY, Christopher John
Appointed Date: 24 February 2017
54 years old

Director
GUNNER, Paul Richard
Appointed Date: 21 July 2016
52 years old

Director
HUGHES, Jonathan Raoul
Appointed Date: 24 February 2017
61 years old

Director
WELDON, Guy Patrick
Appointed Date: 24 February 2017
58 years old

Director
WOODS, Edward Garton
Appointed Date: 24 February 2017
49 years old

Persons With Significant Control

Bridgepoint Advisers Holdings
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

BEV NOMINEES II LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Mar 2017
Appointment of Mr Guy Patrick Weldon as a director on 24 February 2017
01 Mar 2017
Appointment of Mr Christopher John Busby as a director on 24 February 2017
01 Mar 2017
Appointment of Mr Edward Garton Woods as a director on 24 February 2017
01 Mar 2017
Appointment of Mr Jonathan Raoul Hughes as a director on 24 February 2017
16 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
16 Aug 2016
Appointment of Rachel Clare Thompson as a secretary on 16 August 2016
21 Jul 2016
Incorporation
Statement of capital on 2016-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted