BEVIS MARKS PRIVATE FINANCE LTD

Key Data

Status

Active

Company No.

12958229

Incorporation date

16/10/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2020)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

12/08/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

23/11/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

12/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/02/2022

Memorandum and Articles of Association

View PDF (33 pages)

10/02/2022

Resolutions

View PDF (2 pages)

10/02/2022

Statement of capital following an allotment of shares on 2021-10-01

View PDF (4 pages)

09/02/2022

Change of share class name or designation

View PDF (2 pages)

09/02/2022

Sub-division of shares on 2021-10-01

View PDF (6 pages)

14/12/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

14/12/2021

Appointment of Mrs Claire Oakley as a director on 2021-10-01

View PDF (2 pages)

14/12/2021

Registered office address changed from 40 Old Fort Road Shoreham-by-Sea West Sussex BN43 5RJ United Kingdom to 14/18 Emerald Street London WC1N 3QA on 2021-12-14

View PDF (1 pages)

28/09/2021

Current accounting period extended from 2021-10-31 to 2022-03-31

View PDF (1 pages)

20/04/2021

Appointment of Mr Christopher Burge as a director on 2021-04-07

View PDF (2 pages)

20/04/2021

Appointment of Mr Mark Howe Bradley as a director on 2021-04-07

View PDF (2 pages)

09/11/2020

Resolutions

View PDF (3 pages)

16/10/2020

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
28.97K
-
0.00
-
-

2023
8
205.22K
-
0.00
-
-

2023
8
205.22K
-
0.00
-
-

Employees

2023

Employees

8 60 % *

Net Assets(GBP)

205.22K £608.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oakley, Claire	Director	01/10/2021 - Present	19
Burge, Christopher	Director	07/04/2021 - Present	2
Bradley, Mark Howe	Director	07/04/2021 - Present	1
Lockyer, James Gower	Director	16/10/2020 - Present	1

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BEVIS MARKS PRIVATE FINANCE LTD

BEVIS MARKS PRIVATE FINANCE LTD is an(a) Active company incorporated on 16/10/2020 with the registered office located at 14/18 Emerald Street, London WC1N 3QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BEVIS MARKS PRIVATE FINANCE LTD?

BEVIS MARKS PRIVATE FINANCE LTD is currently Active. It was registered on 16/10/2020 .

Where is BEVIS MARKS PRIVATE FINANCE LTD located?

BEVIS MARKS PRIVATE FINANCE LTD is registered at 14/18 Emerald Street, London WC1N 3QA.

What does BEVIS MARKS PRIVATE FINANCE LTD do?

BEVIS MARKS PRIVATE FINANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEVIS MARKS PRIVATE FINANCE LTD have?

BEVIS MARKS PRIVATE FINANCE LTD had 8 employees in 2023.

What is the latest filing for BEVIS MARKS PRIVATE FINANCE LTD?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.