BE VI NOMINEES LIMITED
Non-Trading
General Information
NAME
BE VI NOMINEES LIMITED
COMPANY NUMBER
10975207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/09/2017
(7 years and 2 months old)
WEBSITE
http://bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7EJ
5 Marble Arch
LONDON
W1H 7EJ
95 Wigmore Street
London
W1U 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Confirmation Statement (CS01) | other | |
| 02/09/2024 | Termination of appointment of director (TM01) | officers | |
| 25/08/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT ADVISERS HOLDINGS | Active - Accounts Filed | View Report |
| BE VI NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BE VI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE VI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE VI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
19/12/2023 - Present (11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 111 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 41 Past: 14 |
View Report |
|
21/09/2017 - Present (7 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 12 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Confirmation Statement (CS01) | other | |
| 02/09/2024 | Termination of appointment of director (TM01) | officers | |
| 25/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 19/12/2023 | Appointment of director (AP01) | officers | |
| 19/12/2023 | Appointment of director (AP01) | officers | |
| 26/09/2023 | Confirmation Statement (CS01) | other | |
| 07/08/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Change of secretary’s details (CH03) | officers | |
| 15/09/2022 | Change of director’s details (CH01) | officers | |
| 15/09/2022 | Change of director’s details (CH01) | officers | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 12/09/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 12/01/2022 | Termination of appointment of director (TM01) | officers | |
| 12/01/2022 | Appointment of director (AP01) | officers | |
| 05/10/2021 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 15/06/2021 | Change of director’s details (CH01) | officers | |
| 05/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2020 | Appointment of secretary (AP03) | officers | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 20/08/2020 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Confirmation Statement (CS01) | other | |
| 28/05/2019 | Annual Accounts. (AA) | accounts | |
| 22/03/2019 | Appointment of director (AP01) | officers | |
| 01/10/2018 | Confirmation Statement (CS01) | other | |
| 30/10/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/09/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 29/08/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Benjamin John Marten (923699198) Appointed |
| 21/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 14/03/2022 | Paul Richard Gunner (921925692) has left the board |
| 14/01/2022 | Charles Stuart John Barter (913541068) has left the board |
| 14/01/2022 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 07/10/2020 | Rachel Clare Thompson (923816727) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502352) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Paul Richard Gunner (921925692) Appointed |
| 09/11/2017 | Paul Richard Gunner (923816726) has left the board |
| 09/11/2017 | Charles Stuart Barter (923816725) has left the board |
| 09/11/2017 | New Board Member Charles Stuart John Barter (913541068) Appointed |
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