| Company Name | BEV Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | OC391598 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 March 2014(10 years, 1 month ago) |
Directors
| LLP Designated Member Name | BEV Gp 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 March 2014(same day as company formation) |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| LLP Designated Member Name | Bridgepoint Europe (SGP)Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2014(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| LLP Designated Member Name | BEV Gp 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,386,164 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 21 March 2023 | Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 March 2020 | Delivered on: 6 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 20 August 2020 | Full accounts made up to 31 December 2019 (15 pages) |
|---|---|
| 6 April 2020 | Registration of charge OC3915980008, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980013, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980005, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980001, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980003, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980006, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980012, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980002, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980009, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980011, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980007, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980004, created on 27 March 2020 (34 pages) |
| 6 April 2020 | Registration of charge OC3915980010, created on 27 March 2020 (34 pages) |
| 4 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 4 October 2019 | Full accounts made up to 31 December 2018 (13 pages) |
| 4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 24 August 2018 | Full accounts made up to 31 December 2017 (11 pages) |
| 12 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 15 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 12 July 2016 | Second filing of the annual return made up to 3 March 2016 (15 pages) |
| 12 July 2016 | Second filing of the annual return made up to 3 March 2016 (15 pages) |
| 12 July 2016 | Second filing of the annual return made up to 3 March 2015 (15 pages) |
| 12 July 2016 | Second filing of the annual return made up to 3 March 2015 (15 pages) |
| 11 March 2016 | Annual return made up to 3 March 2016
|
| 11 March 2016 | Annual return made up to 3 March 2016 (3 pages) |
| 11 March 2016 | Annual return made up to 3 March 2016
|
| 9 October 2015 | Full accounts made up to 31 December 2014 (9 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (9 pages) |
| 19 March 2015 | Annual return made up to 3 March 2015 (3 pages) |
| 19 March 2015 | Annual return made up to 3 March 2015
|
| 19 March 2015 | Annual return made up to 3 March 2015
|
| 19 March 2015 | Annual return made up to 3 March 2015 (3 pages) |
| 25 September 2014 | Appointment of Bridgepoint Europe (Sgp)Ltd as a member on 12 September 2014 (3 pages) |
| 25 September 2014 | Termination of appointment of Bev Gp 1 Limited as a member on 12 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Bridgepoint Europe (Sgp)Ltd as a member on 12 September 2014 (3 pages) |
| 25 September 2014 | Termination of appointment of Bev Gp 1 Limited as a member on 12 September 2014 (2 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) |
| 3 March 2014 | Incorporation of a limited liability partnership (5 pages) |
| 3 March 2014 | Incorporation of a limited liability partnership (5 pages) |