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BEV BIDCO 6 LIMITED

Company number 11160681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 TM01 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
14 Aug 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 AP01 Appointment of Mr David Sean Plant as a director on 8 August 2024
08 Aug 2024 AP01 Appointment of Mr Benjamin John Marten as a director on 8 August 2024
26 Mar 2024 MR04 Satisfaction of charge 111606810001 in full
05 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
12 Jan 2024 AP01 Appointment of Mr Guy Patrick Weldon as a director on 11 January 2024
11 Jan 2024 TM01 Termination of appointment of Edward Garton Woods as a director on 11 January 2024
11 Jan 2024 TM01 Termination of appointment of Jonathan Raoul Hughes as a director on 11 January 2024
11 Jan 2024 AP01 Appointment of Ms Rachel Clare Thompson as a director on 11 January 2024
31 Dec 2023 TM01 Termination of appointment of Andrew Woodward Sweet as a director on 31 December 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 MR01 Registration of charge 111606810001, created on 15 September 2023
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
20 Jan 2023 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 CH01 Director's details changed for Mr Andrew Woodward Sweet on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Edward Garton Woods on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bev Gp Llp as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022
10 Mar 2022 TM01 Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
10 Mar 2022 AP01 Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022