6 BEVIS MARKS LIMITED

Key Data

Status

Active

Company No.

07690522

Incorporation date

01/07/2011

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

28/03/2026

Change of details for H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri as a person with significant control on 2025-07-01

View PDF (2 pages)

26/03/2026

Director's details changed for Tertius Nominees (Jersey) Limited on 2025-07-21

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

10/09/2025

Termination of appointment of Robert Anthony Syvret as a director on 2025-09-04

View PDF (1 pages)

11/08/2025

Change of details for H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri as a person with significant control on 2025-07-01

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

11/07/2025

Change of details for H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri as a person with significant control on 2025-07-01

View PDF (2 pages)

04/07/2025

Appointment of Mr Mark Brennan as a director on 2025-06-30

View PDF (2 pages)

04/07/2025

Appointment of Tertius Nominees (Jersey) Limited as a director on 2025-06-30

View PDF (2 pages)

04/07/2025

Termination of appointment of Robert Earl Stemmons as a director on 2025-06-30

View PDF (1 pages)

04/07/2025

Termination of appointment of John Howard Williams as a director on 2025-06-30

View PDF (1 pages)

20/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (32 pages)

11/11/2024

Director's details changed for Mr Anthony Joseph Daly on 2024-11-08

View PDF (2 pages)

08/11/2024

Appointment of Boodle Hatfield Secretarial Limited as a secretary on 2024-10-25

View PDF (2 pages)

08/11/2024

Director's details changed for Robert Earl Stemmons on 2024-11-08

View PDF (2 pages)

16/07/2024

Appointment of Mr John Howard Williams as a director on 2024-07-04

View PDF (2 pages)

16/07/2024

Termination of appointment of Danielle Noel Cotter as a director on 2024-07-04

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

02/07/2024

Register inspection address has been changed from One Fleet Place London EC4M 7WS United Kingdom to 10th Floor, 240 Blackfriars Road London SE1 8NW

View PDF (1 pages)

01/07/2024

Director's details changed for Robert Anthony Syvret on 2024-06-04

View PDF (2 pages)

01/07/2024

Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-06-04

View PDF (1 pages)

01/07/2024

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 10th Floor, 240 Blackfriars Road London SE1 8NW on 2024-07-01

View PDF (1 pages)

13/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (40 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tyler, Graham Peter	Director	01/07/2011 - 28/05/2012	46
DENTONS SECRETARIES LIMITED	Corporate Secretary	02/06/2016 - 04/06/2024	588
Halstead, James	Director	08/11/2013 - 02/06/2016	4
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	25/10/2024 - Present	27
Thomas, Dorrien Wayne	Director	01/07/2011 - 02/06/2016	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 6 BEVIS MARKS LIMITED

6 BEVIS MARKS LIMITED is an(a) Active company incorporated on 01/07/2011 with the registered office located at 10th Floor, 240 Blackfriars Road, London SE1 8NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 6 BEVIS MARKS LIMITED?

6 BEVIS MARKS LIMITED is currently Active. It was registered on 01/07/2011 .

Where is 6 BEVIS MARKS LIMITED located?

6 BEVIS MARKS LIMITED is registered at 10th Floor, 240 Blackfriars Road, London SE1 8NW.

What does 6 BEVIS MARKS LIMITED do?

6 BEVIS MARKS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 6 BEVIS MARKS LIMITED?

The latest filing was on 28/03/2026: Change of details for H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri as a person with significant control on 2025-07-01.