Be Vi Mlp Limited

Company Name	Be Vi Mlp Limited
Company Status	Active
Company Number	10982138
Category	Private Limited Company
Incorporation Date	26 September 2017(6 years, 6 months 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(1 year, 5 months after company formation)
Appointment Duration	5 years
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(3 years 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(4 years, 3 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(6 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks
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(6 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Benjamin John Marten
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 2017(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	26 September 2017(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Edward Garton Woods
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Ms Rachel Clare Thompson
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Company Director
Correspondence Address	95 Wigmore Street London W1U 1FB

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
21 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (208 pages)
21 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
21 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
6 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
30 September 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 (1 page)
15 September 2022	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Edward Garton Woods on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 (2 pages)
12 September 2022	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page)
12 September 2022	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022 (2 pages)
31 August 2022	Full accounts made up to 31 December 2021 (16 pages)
10 March 2022	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page)
20 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page)
20 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages)
5 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (16 pages)
15 June 2021	Director's details changed for Mr Adam Maxwell Jones on 1 May 2021 (2 pages)
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)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 December 2019 (15 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
2 July 2019	Full accounts made up to 31 December 2018 (15 pages)
22 March 2019	Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019 (2 pages)
22 March 2019	Termination of appointment of Benjamin John Marten as a director on 22 March 2019 (1 page)
22 March 2019	Termination of appointment of Rachel Clare Thompson as a director on 22 March 2019 (1 page)
1 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
29 September 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
29 September 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
26 September 2017	Incorporation Statement of capital on 2017-09-26 GBP 1 (37 pages)
26 September 2017	Incorporation Statement of capital on 2017-09-26 GBP 1 (37 pages)

Be Vi Mlp Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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