Be Vi Gp 2 Limited. Head office in London. Check Director.

Be Vi Gp 2 Limited, London

Be Vi Gp 2 Limited is a private limited company. Registered at 5 Marble Arch, London W1H 7EJ, this 6 years old firm was incorporated on 2017-08-18 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
6 directors can be found in the company: Xavier R. (appointed on 04 March 2024), David P. (appointed on 18 December 2023), Paul K. (appointed on 18 December 2023). Moving to the secretaries (1 in total), we can name: Scott M. (appointed on 05 October 2020).

About
Name: Be Vi Gp 2 Limited
Number: 10923594
Incorporation date: 2017-08-18
End of financial year: 31 December


Address:	5 Marble Arch London W1H 7EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bridgepoint Advisers Holdings

18 August 2017

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	Companies Act
Legal form	Private Unlimited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01899316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Be Vi Gp 2 Limited confirmation statement filing is 2024-08-31. The last confirmation statement was filed on 2023-08-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Bridgepoint Advisers Holdings who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Marble Arch, W1H 7EJ London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Mon, 4th Mar 2024 new director was appointed. filed on: 4th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 4th Mar 2024 new director was appointed. filed on: 4th, March 2024 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Dec 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Dec 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 18th Dec 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	On Mon, 18th Dec 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (208 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 17th Aug 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 7th Nov 2022 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
CH03	On Mon, 12th Sep 2022 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
CH01	On Mon, 12th Sep 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Sep 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Sep 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Sep 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Sep 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 12th Sep 2022 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 95 Wigmore Street London W1U 1FB United Kingdom on Mon, 12th Sep 2022 to 5 Marble Arch London W1H 7EJ filed on: 12th, September 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (15 pages)
CH01	On Wed, 17th Aug 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 10th Mar 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 12th Jan 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	On Wed, 12th Jan 2022 new director was appointed. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 17th Aug 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
CH01	On Sat, 1st May 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 5th Oct 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
AP03	On Mon, 5th Oct 2020, company appointed a new person to the position of a secretary filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, August 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 17th Aug 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 17th Aug 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, May 2019 \| accounts	Free Download (16 pages)
AP01	On Fri, 22nd Mar 2019 new director was appointed. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Jan 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Jan 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Jan 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Jan 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Jan 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 17th Aug 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (5 pages)
AP01	On Thu, 26th Oct 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (3 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 18th, September 2017 \| officers	Free Download (3 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 18th, September 2017 \| officers	Free Download (3 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 18th, September 2017 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2017 \| incorporation	Free Download (37 pages)
SH01	Capital declared on Fri, 18th Aug 2017: 1.00 GBP capital

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