BEV NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1FB

Company number 09156447
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten 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 LIMITED are www.bevnominees.co.uk, and www.bev-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bev Nominees Limited is a Private Limited Company. The company registration number is 09156447. Bev Nominees Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Bev Nominees Limited is 95 Wigmore Street London England and Wales 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 "Financial intermediation not elsewhere classified".


bev nominees Key Finiance

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

Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 01 May 2015
Director
BARTER, Charles Stuart John
Appointed Date: 31 July 2014
63 years old
Director
BUSBY, Christopher John
Appointed Date: 24 February 2017
53 years old
Director
GUNNER, Paul Richard
Appointed Date: 31 July 2014
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 31 July 2014
60 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: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEV NOMINEES LIMITED Events

07 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
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 0 more events
07 May 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
01 May 2015
Appointment of Rachel Clare Thompson as a secretary on 1 May 2015
04 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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