BN

BEV NOMINEES LIMITED

Active

Company number 09156447

London, United Kingdom · Incorporated 31 July 2014

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

BEV NOMINEES LIMITED is an active private limited company incorporated on 31 July 2014 and registered in England and Wales. Its registered office is at 5 Marble Arch, London, W1H 7EJ. The company is classified under SIC code 64999 and is 100% owned and controlled by Bridgepoint Advisers Holdings, which holds all shares, voting rights and the right to appoint and remove directors.

The company remains dormant, with its most recent accounts prepared to 31 December 2025 showing dormant status. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 10 August 2026, made up to 31 July 2026.

Current officers comprise director Benjamin John Marten (British, appointed 19 December 2023), director Xavier Jean Robert (French, appointed 1 June 2026) and secretary Scott Thomas Kumar Mody (appointed 5 October 2020). There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bridgepoint Advisers Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Dormant
Accounts
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Secretary Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 August 2014 View
Incorporation Company
Incorporation
31 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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