Active
Company Information for BEV BIDCO 6 LIMITED
5 MARBLE ARCH, LONDON, W1H 7EJ,
|
Company Registration Number
11160681
Private Limited Company
Active |
Company Name | |
---|---|
BEV BIDCO 6 LIMITED | |
Legal Registered Office | |
5 MARBLE ARCH LONDON W1H 7EJ | |
Company Number | 11160681 | |
---|---|---|
Company ID Number | 11160681 | |
Date formed | 2018-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 19/02/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:40:48 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD GUNNER |
||
JONATHAN RAOUL HUGHES |
||
ANDREW WOODWARD SWEET |
||
EDWARD GARTON WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES STUART JOHN BARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEV BIDCO 7 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
BC II FP SGP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BC II FP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LORAC KITE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BE VI MLP LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
BE VI NOMINEES LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
BE VI FP SGP LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
BE VI FP LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BE VI GP 2 LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BDC BIDCO 73 LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
BRIDGEPOINT ADVISERS HOLDINGS | Director | 2017-04-12 | CURRENT | 1985-03-26 | Active | |
BRIDGEPOINT CREDIT PARTNERS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT GROWTH LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT CREDIT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT GROWTH NOMINEES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
LORAC BG I LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
BE VI MLP LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2017-09-22 | CURRENT | 2007-10-11 | Active | |
BE VI FP SGP LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
BE VI FP LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BE VI GP 2 LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
HORRIS HILL FOUNDATION | Director | 2017-06-05 | CURRENT | 1957-08-19 | Active | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2007-12-03 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2017-02-24 | CURRENT | 2008-02-04 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2017-02-24 | CURRENT | 2009-06-16 | Active | |
BDC III NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2016-01-08 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2017-02-24 | CURRENT | 1995-12-14 | Active | |
HORNINGHAVEN LIMITED | Director | 2017-02-24 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2009-04-07 | Active | |
BDC II NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2011-05-09 | Active | |
BEV NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2014-07-31 | Active | |
BEV NOMINEES II LIMITED | Director | 2017-02-24 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT ADVISERS HOLDINGS | Director | 2016-07-26 | CURRENT | 1985-03-26 | Active | |
EDWARD WOODS INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-17 | Dissolved 2016-12-20 | |
GARVAULT HYDRO LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
MERKLAND AND REAY FOREST HYDRO LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED | Director | 2004-03-29 | CURRENT | 1965-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111606810001 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD SWEET | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111606810001 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Bridgepoint Advisers Limited as a person with significant control on 2022-09-12 | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London W1U 1FB United Kingdom | ||
Change of details for Bev Gp Llp as a person with significant control on 2022-09-12 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GUNNER | |
AP01 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
SH01 | 12/12/19 STATEMENT OF CAPITAL USD 494453009.60 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-13 USD 4,120,441.75 | |
CAP-SS | Solvency Statement dated 12/12/19 | |
RES13 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP383,088,643 | |
SH15 | Reduction of capital following redenomination. Statement of capital on 2019-09-25 USD 459,706,371.60 | |
SH14 | Capital statement. Redenomination of shares
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
SH01 | 06/08/18 STATEMENT OF CAPITAL GBP 383473644 | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART BARTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW WOODWARD SWEET | |
AP01 | DIRECTOR APPOINTED MR EDWARD GARTON WOODS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RAOUL HUGHES | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEV BIDCO 6 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |