Company NameBEV Fp Sgp Limited
Company StatusActive
Company NumberSC471493
CategoryPrivate Limited Company
Incorporation Date4 March 2014(7 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Charles Stuart John Barter
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
W1U 1FB
Director NameMr Paul Richard Gunner
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2014(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
W1U 1FB
Director NameMr Jonathan Raoul Hughes
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2014(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
W1U 1FB
Secretary NameRachel Clare Thompson
StatusCurrent
Appointed04 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address95 Wigmore Street
London
W1U 1FB
Director NameMr Adam Maxwell Jones
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(5 years after company formation)
Appointment Duration1 year, 11 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
W1U 1FB
Secretary NameMr Scott Thomas Kumar Mody
StatusCurrent
Appointed05 October 2020(6 years, 7 months after company formation)
Appointment Duration5 months
RoleCompany Director
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Secretary NameRachel Clare Thompson
StatusResigned
Appointed04 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address95 Wigmore Street
London
W1U 1FB

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

1 at £1Bridgepoint Advisers Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 4 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return4 March 2020 (1 year ago)
Next Return Due15 April 2021 (1 month, 1 week from now)

Filing History

4 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(6 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(6 pages)
19 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(6 pages)
24 March 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 1
(34 pages)