CompanyTrack
B

BEV BIDCO 6 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BEV BIDCO 6 LIMITED

Financial intermediation not elsewhere classified

Founded 22 Jan 2018 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £503.63M £9.12M 2024 year on year
Total assets £503.68M £9.11M 2024 year on year
Total Liabilities £50.52K £9.79K 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

Discover BEV BIDCO 6 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2018–2024)

Cash in Bank

£24.01k

Increased by £1.47k (+7%)

Net Assets

£503.63M

Decreased by £9.12M (-2%)

Total Liabilities

£50.52k

Increased by £9.79k (+24%)

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

4 active 6 resigned
Status
Benjamin John MartenDirectorBritishUnited Kingdom408 Aug 2024Active
David Sean PlantDirectorAustralianUnited Kingdom408 Aug 2024Active
Guy Patrick WeldonDirectorBritishEngland5811 Jan 2024Active
Rachel Clare ThompsonDirectorBritishEngland4511 Jan 2024Active

Shareholders

Shareholders (1)

Bev Nominees Limited
100.0%
383,473,64425 Jan 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bev Gp Llp

United Kingdom

Active
Notified 22 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 22 Jan 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEV GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
BEV BIDCO 6 LIMITED Current Company
ROUSE ACQUISITIONCO LIMITED united kingdom significant influence or control

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 2025-08-07View(2 pages)
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
17 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(37 pages)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-21 with no updatesView(3 pages)
2 Sept 2024OfficersTermination of Adam Maxwell Jones as director on 2024-08-31View(1 page)
8 Aug 2025 Officers

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

28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

17 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-21 with no updates

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

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 28 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 17 Mar 2025

Confirmation statement made on 2025-01-21 with no updates

1 years ago on 23 Jan 2025

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

1 years ago on 2 Sept 2024