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BEV 1 LIMITED

Active London

Development of building projects

Development of building projects
B

BEV 1 LIMITED

Development of building projects

Founded 28 Feb 2025 Active London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Suite 363 19/21 Crawford Street London W1H 1PJ United Kingdom

Credit Report

Discover BEV 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Karl Yvan FarrowDirectorBritishEngland5612 Jun 2025Active
Sital JoshiDirectorBritishEngland5628 Feb 2025Active

Shareholders

Shareholders (1)

Bam Spv 1 Limited
100.0%
10028 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bam Spv 1 Limited

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ceraphi Energy Limited

United Kingdom

Active
Notified 12 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Firm
See All Controllers

Group Structure

Group Structure

BAM SPV 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CERAPHI ENERGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELGRA ASSET MANAGEMENT LIMITED united kingdom
CERAPHI LTD united kingdom
BEV 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025OfficersAppointment of Mr Karl Yvan Farrow as director on 2025-06-12View(2 pages)
25 Jun 2025Persons With Significant ControlCeraphi Energy Limited notified as a person with significant controlView(2 pages)
28 Feb 2025IncorporationCompany incorporatedView(11 pages)
25 Jun 2025 Officers

Appointment of Mr Karl Yvan Farrow as director on 2025-06-12

View Document(2 pages)
25 Jun 2025 Persons With Significant Control

Ceraphi Energy Limited notified as a person with significant control

View Document(2 pages)
28 Feb 2025 Incorporation

Company incorporated

View Document(11 pages)

Recent Activity

Latest Activity

Appointment of Mr Karl Yvan Farrow as director on 2025-06-12

7 months ago on 25 Jun 2025

Ceraphi Energy Limited notified as a person with significant control

7 months ago on 25 Jun 2025

Company incorporated

11 months ago on 28 Feb 2025