BEV NOMINEES II LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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BEV NOMINEES II LIMITED

Activities of financial services holding companies

Founded 21 Jul 2016 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jul 2025 Next due 3 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEV NOMINEES II LIMITED (10290011), an active company based in London, United Kingdom. Incorporated 21 Jul 2016. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bridgepoint Advisers Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Advisers Holdings

United Kingdom

Active
Notified 21 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

BEV NOMINEES II LIMITED Current Company
BKUK HOLDINGS LIMITED united kingdom
AZZURRI GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 2025-08-07
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updates
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31
17 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Sept 2024OfficersTermination of Adam Maxwell Jones as director on 2024-08-31
8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 2025-08-07

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

17 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Sept 2024 Officers

Termination of Adam Maxwell Jones as director on 2024-08-31

Recent Activity

Latest Activity

Change to director Ms Rachel Clare Thompson on 2025-08-07

8 months ago on 8 Aug 2025

Confirmation statement made on 2025-07-20 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 27 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Mar 2025

Termination of Adam Maxwell Jones as director on 2024-08-31

1 years ago on 2 Sept 2024