BG

BEV GP 2 LIMITED

Active

Company number 08919286

London, United Kingdom · Incorporated 3 March 2014

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

BEV GP 2 LIMITED is a private limited company registered in England and Wales since its incorporation on 3 March 2014 and remains active on the register. Its registered office is at 5 Marble Arch, London, W1H 7EJ, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Bridgepoint Advisers Holdings, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: THOMPSON, Rachel Clare (appointed 18 January 2022), KOZIARSKI, Paul (appointed 18 December 2023), ROBERT, Xavier Jean (appointed 4 March 2024), MARTEN, Benjamin John (appointed 1 June 2026) and WOODS, Edward Garton (appointed 2 June 2026). MODY, Scott Thomas Kumar serves as company secretary (appointed 5 October 2020). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 11 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 March 2026. The next is due by 17 March 2027. Companies House holds 59 filings for this company, most recently an officers filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

WE
WOODS, Edward Garton
Director
2 June 2026
MB
MARTEN, Benjamin John
Director
1 June 2026
RX
ROBERT, Xavier Jean
Director
4 March 2024
KP
KOZIARSKI, Paul
Director
18 December 2023
TR
THOMPSON, Rachel Clare
Director
18 January 2022
MS
MODY, Scott Thomas Kumar
Secretary
5 October 2020
PD
PLANT, David Sean
Director · Resigned
18 December 2023
JA
JONES, Adam Maxwell
Director · Resigned
22 March 2019
WG
WELDON, Guy Patrick
Director · Resigned
28 May 2014
BJ
BARBER, John William Mckenzie
Director · Resigned
21 March 2014
SR
SELKIRK, Roderick Alistair
Director · Resigned
21 March 2014
MS
MELLUISH, Simon Christopher Gervis
Director · Resigned
21 March 2014
SN
SMITH, Nicolas Robin Bartolomeo
Director · Resigned
21 March 2014
TR
THOMPSON, Rachel Clare
Secretary · Resigned
3 March 2014
BC
BARTER, Charles Stuart John
Director · Resigned
3 March 2014
GP
GUNNER, Paul Richard
Director · Resigned
3 March 2014
HJ
HUGHES, Jonathan Raoul
Director · Resigned
3 March 2014

Persons with significant control

PS
Bridgepoint Advisers Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Accounts With Accounts Type Dormant
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Accounts With Accounts Type Dormant
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Secretary Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2014 View
Incorporation Company
Incorporation
3 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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