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Be Vi Mlp Limited (reg no 10982138) is a private limited company legally formed on 2017-09-26 originating in United Kingdom. The company has its registered office at 5 Marble Arch, London W1H 7EJ. Be Vi Mlp Limited is operating under Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Be Vi Mlp Limited
Number	10982138
Date of Incorporation:	2017/09/26
End of financial year:	31 December
Address:	5 Marble Arch, London, W1H 7EJ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 4 directors that can be found in the above-mentioned business, we can name: David P. (in the company from 21 December 2023), Paul K. (appointment date: 21 December 2023), Rachel T. (appointed on 18 January 2022). 1 secretary is present: Scott M. (appointed on 05 October 2020). The Companies House lists 1 person of significant control - Bridgepoint Advisers Holdings, a business which is located at Marble Arch, W1H 7EJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bridgepoint Advisers Holdings

26 September 2017

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	Companies Act
Legal form	Private Unlimited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01899316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/21 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/09/25 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (208 pages)
(CS01) Confirmation statement with no updates 2022/09/25 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On 2022/09/12 secretary's details were changed filed on: 30th, September 2022 \| officers	Free Download (1 page)
(CH01) On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 95 Wigmore Street London W1U 1FB United Kingdom on 2022/09/12 to 5 Marble Arch London W1H 7EJ filed on: 12th, September 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/09/12 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2022/03/10 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/18 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/18. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/09/25 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (16 pages)
(CH01) On 2021/05/01 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/10/05 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AP03) On 2020/10/05, company appointed a new person to the position of a secretary filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/09/25 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, August 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2019/09/25 filed on: 26th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, July 2019 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2019/03/22 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/22 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/22. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/25 filed on: 1st, October 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, September 2017 \| incorporation	Free Download (37 pages)

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