| Company Name | BEV Fp Sgp Limited |
|---|---|
| Company Status | Active |
| Company Number | SC471493 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jonathan Raoul Hughes |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Adam Maxwell Jones |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(5 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Mr Scott Thomas Kumar Mody |
|---|---|
| Status | Current |
| Appointed | 05 October 2020(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Ms Rachel Clare Thompson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2022(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Edward Garton Woods |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(9 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Mr Charles Stuart John Barter |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
| Director Name | Mr Paul Richard Gunner |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
| Secretary Name | Rachel Clare Thompson |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bridgepoint Advisers Holdings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 October 2020 | Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page) |
|---|---|
| 5 October 2020 | Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages) |
| 19 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages) |
| 19 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (4 pages) |
| 19 August 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
| 19 August 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (6 pages) |
| 5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 6 November 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages) |
| 17 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
| 17 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages) |
| 17 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 22 March 2019 | Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 24 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 24 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
| 24 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (8 pages) |
| 24 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (27 pages) |
| 12 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 14 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 24 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 24 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
|
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
|