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 website.com
Development of building projects
Accounts Due 30 Nov 2026 5 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BEV 1 LIMITED (16282639), an active company based in London, United Kingdom. Incorporated 28 Feb 2025. Development of building projects. 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

Awaiting first accounts
For period ending 28 February 2026
Due by 30 November 2026 5 months remaining

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

1 active 1 resigned
Status
Sital JoshiDirectorBritishEngland5728 Feb 2025Active

Shareholders

Shareholders (1)

Bam Spv 1 Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

Ceraphi Energy Limited

Ceased 19 May 2026

Ceased

Group Structure

Group Structure

CERAPHI LTD united kingdom
CERAPHI ENERGY LTD united kingdom
BAM SPV 1 LIMITED united kingdom
BEV 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Persons With Significant ControlCessation of Ceraphi Energy Limited as a person with significant control on 19 May 2026
20 May 2026OfficersTermination of Karl Yvan Farrow as director on 19 May 2026
25 Jun 2025OfficersAppointment of Mr Karl Yvan Farrow as director on 12 Jun 2025
25 Jun 2025Persons With Significant ControlCeraphi Energy Limited notified as a person with significant control
28 Feb 2025IncorporationCompany incorporated
20 May 2026 Persons With Significant Control

Cessation of Ceraphi Energy Limited as a person with significant control on 19 May 2026

20 May 2026 Officers

Termination of Karl Yvan Farrow as director on 19 May 2026

25 Jun 2025 Officers

Appointment of Mr Karl Yvan Farrow as director on 12 Jun 2025

25 Jun 2025 Persons With Significant Control

Ceraphi Energy Limited notified as a person with significant control

28 Feb 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Cessation of Ceraphi Energy Limited as a person with significant control on 19 May 2026

2 weeks ago on 20 May 2026

Termination of Karl Yvan Farrow as director on 19 May 2026

2 weeks ago on 20 May 2026

Appointment of Mr Karl Yvan Farrow as director on 12 Jun 2025

11 months ago on 25 Jun 2025

Ceraphi Energy Limited notified as a person with significant control

11 months ago on 25 Jun 2025

Company incorporated

1 years ago on 28 Feb 2025