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BEV GP 2 LIMITED

Company number 08919286

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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
01 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
04 Mar 2024 AP01 Appointment of Mr Xavier Jean Robert as a director on 4 March 2024
18 Dec 2023 AP01 Appointment of Mr Paul Koziarski as a director on 18 December 2023
18 Dec 2023 AP01 Appointment of Mr David Sean Plant as a director on 18 December 2023
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
20 Jan 2023 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody 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 Ms Rachel Clare Thompson on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Holdings 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
07 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
20 Jan 2022 AP01 Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022
20 Jan 2022 TM01 Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CH01 Director's details changed for Mr Adam Maxwell Jones on 1 May 2021
12 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
05 Oct 2020 TM02 Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020
05 Oct 2020 AP03 Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020