BEVIS MARKS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08010028

Incorporation date

28/03/2012

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2012)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

03/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

07/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

29/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

10/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

29/12/2023

Satisfaction of charge 080100280003 in full

View PDF (1 pages)

29/12/2023

Satisfaction of charge 080100280004 in full

View PDF (1 pages)

29/12/2023

Satisfaction of charge 080100280002 in full

View PDF (1 pages)

22/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

18/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

28/09/2022

Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31

View PDF (2 pages)

12/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

26/04/2022

Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

12/11/2021

Registered office address changed from 6th Floor 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2021-11-12

View PDF (1 pages)

12/11/2021

Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

12/11/2021

Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01

View PDF (2 pages)

12/11/2021

Director's details changed for Mr Richard Markus Borchard on 2021-11-01

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Eric Alexander Brenden on 2021-11-01

View PDF (2 pages)

25/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

29/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

01/05/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

28/06/2018

Director's details changed for Mr Eric Alexander Brenden on 2018-01-30

View PDF (2 pages)

30/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

15/02/2018

Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2018-02-04

View PDF (2 pages)

26/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (15 pages)

03/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

25/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

07/10/2015

Appointment of Eric Alexander Brenden as a director on 2015-10-01

View PDF (2 pages)

07/10/2015

Termination of appointment of Eric Alexander Brenden as a secretary on 2015-10-01

View PDF (1 pages)

02/09/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

08/08/2015

Registration of charge 080100280002, created on 2015-08-06

View PDF (20 pages)

08/08/2015

Registration of charge 080100280004, created on 2015-08-06

View PDF (22 pages)

08/08/2015

Registration of charge 080100280003, created on 2015-08-06

View PDF (19 pages)

01/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

30/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

17/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-28

View PDF (16 pages)

30/05/2014

Appointment of Eric Alexander Brenden as a secretary

View PDF (2 pages)

30/05/2014

Termination of appointment of Eric Brenden as a director

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

15/04/2014

Appointment of Eric Alexander Brenden as a director

View PDF (2 pages)

17/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-28

View PDF (16 pages)

24/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

10/09/2012

Resolutions

View PDF (4 pages)

15/08/2012

Current accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

03/04/2012

Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom on 2012-04-03

View PDF (1 pages)

28/03/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+65.19 % *

* during past year

Cash in Bank

£1,391,242.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
21.64M
-
0.00
842.20K
-

2022
3
11.06M
-
0.00
1.39M
-

2022
3
11.06M
-
0.00
1.39M
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

11.06M £-48.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.39M £65.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Borchard, Richard Markus	Director	28/03/2012 - Present	19
Brenden, Eric Alexander	Director	01/10/2015 - Present	22
Brenden, Lucy Caroline Hazel	Director	28/03/2012 - Present	17

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BEVIS MARKS PROPERTIES LIMITED

BEVIS MARKS PROPERTIES LIMITED is an(a) Active company incorporated on 28/03/2012 with the registered office located at 5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEVIS MARKS PROPERTIES LIMITED?

BEVIS MARKS PROPERTIES LIMITED is currently Active. It was registered on 28/03/2012 .

Where is BEVIS MARKS PROPERTIES LIMITED located?

BEVIS MARKS PROPERTIES LIMITED is registered at 5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB.

What does BEVIS MARKS PROPERTIES LIMITED do?

BEVIS MARKS PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEVIS MARKS PROPERTIES LIMITED have?

BEVIS MARKS PROPERTIES LIMITED had 3 employees in 2022.

What is the latest filing for BEVIS MARKS PROPERTIES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.