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BEV BIDCO 6 LIMITED (11160681)

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Introduction

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Updated On: 08/09/2026
B

BEV BIDCO 6 LIMITED

BEV BIDCO 6 LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BEV BIDCO 6 LIMITED was registered 8 years ago.(SIC: 64999)

Status

active

Active since 8 years ago

Company No

11160681

LTD Company

Age

8 Years

Incorporated 22 January 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 January 2026 (8 months ago)
Submitted on 6 February 2026 (7 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027

Contact

Address

5 Marble Arch London, W1H 7EJ,

Timeline

22 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jan 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Funding Round
Aug 18
Capital Update
Dec 19
Funding Round
Dec 19
Director Left
Mar 22
Director Joined
Mar 22
Loan Secured
Sept 23
Director Left
Dec 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Loan Cleared
Mar 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Sept 24
Loan Secured
Mar 25
Director Left
Mar 26
3
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

WOODS, Edward Garton

Resigned
Marble Arch, LondonW1H 7EJ
Born June 1976
Director
Appointed 07 Mar 2018
Resigned 11 Jan 2024

JONES, Adam Maxwell

Resigned
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 10 Mar 2022
Resigned 31 Aug 2024

BARTER, Charles Stuart John

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 22 Jan 2018
Resigned 08 Mar 2018

GUNNER, Paul Richard

Resigned
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 22 Jan 2018
Resigned 10 Mar 2022

THOMPSON, Rachel Clare

Active
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 11 Jan 2024

MARTEN, Benjamin John

Active
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 08 Aug 2024

SWEET, Andrew Woodward

Resigned
Marble Arch, LondonW1H 7EJ
Born September 1971
Director
Appointed 07 Mar 2018
Resigned 31 Dec 2023

PLANT, David Sean

Resigned
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 08 Aug 2024
Resigned 14 Aug 2026

WOODS, Edward Garton

Active
Marble Arch, LondonW1H 7EJ
Born June 1976
Director
Appointed 14 Aug 2026

HUGHES, Jonathan Raoul

Resigned
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 07 Mar 2018
Resigned 11 Jan 2024

WELDON, Guy Patrick

Resigned
Marble Arch, LondonW1H 7EJ
Born April 1967
Director
Appointed 11 Jan 2024
Resigned 31 Mar 2026

Persons with significant control

2

Bridgepoint Advisers Limited

Active
Marble Arch, LondonW1H 7EJ

Nature of Control

Significant influence or control
Notified 22 Jan 2018

Bev Gp Llp

Active
Marble Arch, LondonW1H 7EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2018

Fundings

Financials

Latest Activities

Filing History

53

Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
8 August 2025
CH01Change of Director Details
Accounts With Accounts Type Small
28 July 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Legacy
13 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2019
SH19Statement of Capital
Legacy
13 December 2019
CAP-SSCAP-SS
Resolution
13 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
21 October 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
1 October 2019
RP04SH01RP04SH01
Capital Reduction Of Capital Redomination
25 September 2019
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
25 September 2019
SH14Notice of Redenomination
Confirmation Statement With Updates
25 January 2019
CS01Confirmation Statement
Capital Allotment Shares
14 August 2018
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
18 April 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Incorporation Company
22 January 2018
NEWINCIncorporation