BEV Mlp Limited

Company Name	BEV Mlp Limited
Company Status	Active
Company Number	08921224
Category	Private Limited Company
Incorporation Date	4 March 2014(10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(5 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Paul Koziarski
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(9 years, 9 months after company formation)
Appointment Duration	4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr David Sean Plant
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2023(9 years, 9 months after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Rachel Clare Thompson
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	95 Wigmore Street London W1U 1FB

Contact

Website	bridgepoint.eu

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,281
Current Liabilities	£345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (15 pages)
5 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
22 March 2019	Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
28 August 2018	Full accounts made up to 31 December 2017 (12 pages)
12 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (6 pages)
10 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (6 pages)
19 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (6 pages)
19 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (6 pages)
21 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
21 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 1 (34 pages)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 1 (34 pages)

BEV Mlp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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