• UK
  • BE VI NOMINEES LIMITED - 5 Marble Arch, London, W1H 7EJ, United Kingdom

Company Information

Company registration number
10975207
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
5 Marble Arch, London, W1H 7EJ, United Kingdom UK

Management

Managing Directors
JONES, Adam Maxwell
MARTEN, Benjamin John
PLANT, David Sean
THOMPSON, Rachel Clare
Company secretaries
MODY, Scott Thomas Kumar

Company Details

Type of Business
ltd
Incorporated
2017-09-21
Age Of Company
2017-09-21 6 years
SIC/NACE
64999

Ownership

Shareholders
BRIDGEPOINT ADVISERS HOLDINGS (100.00%) United Kingdom,London,W1H 7EJ,null,null,null,5 Marble Arch
BRIDGEPOINT GROUP HOLDINGS LIMITED (-%) United Kingdom,London,W1H 7EJ,null,null,null,5 Marble Arch
Beneficial Owners
Bridgepoint Advisers Holdings

Jurisdiction Particularities

Company Name (english)
BE VI Nominees Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-05
Last Date: 2023-09-21

BE VI NOMINEES LIMITED Company Description

BE VI NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 10975207. Its current trading status is "live". It was registered 2017-09-21. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Marble Arch .
More information

Get BE VI NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Be Vi Nominees Limited - 5 Marble Arch, London, W1H 7EJ, United Kingdom

2017-09-21 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-05) - MR01

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  • confirmation-statement-with-no-updates (2023-09-26) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • accounts-with-accounts-type-dormant (2023-08-07) - AA

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • change-person-secretary-company-with-change-date (2022-09-30) - CH03

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  • change-person-director-company-with-change-date (2022-09-15) - CH01

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  • accounts-with-accounts-type-dormant (2022-09-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01

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  • termination-director-company-with-name-termination-date (2022-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

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  • change-to-a-person-with-significant-control (2022-09-12) - PSC05

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-01) - AA

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  • change-person-director-company-with-change-date (2021-06-15) - CH01

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-10-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-10-05) - TM02

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  • accounts-with-accounts-type-dormant (2020-08-20) - AA

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • accounts-with-accounts-type-dormant (2019-05-28) - AA

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • change-account-reference-date-company-current-extended (2017-10-30) - AA01

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  • incorporation-company (2017-09-21) - NEWINC

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