BE VI NOMINEES LIMITED

Company number 10975207

Date	Type	Description	View / Download
05 Mar 2024	MR01	Registration of charge 109752070001, created on 28 February 2024	(33 pages)
19 Dec 2023	AP01	Appointment of Mr Benjamin John Marten as a director on 19 December 2023	(2 pages)
19 Dec 2023	AP01	Appointment of Mr David Sean Plant as a director on 19 December 2023	(2 pages)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
03 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	(1 page)
15 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	(2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
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	(1 page)
12 Sep 2022	PSC05	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022	(1 page)
12 Jan 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 12 January 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Charles Stuart John Barter as a director on 12 January 2022	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
15 Jun 2021	CH01	Director's details changed for Mr Adam Maxwell Jones on 1 May 2021	(2 pages)
05 Oct 2020	AP03	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020	(2 pages)
05 Oct 2020	TM02	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
22 Mar 2019	AP01	Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019	(2 pages)