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6 Bevis Marks Limited
6 Bevis Marks Limited is an active company incorporated on 1 July 2011 with the registered office located in London, Greater London. 6 Bevis Marks Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07690522
Private limited company
Age
14 years
Incorporated
1 July 2011
Size
Unreported
Confirmation
Submitted
Dated
1 July 2025
(3 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 6 Bevis Marks Limited
Contact
Update Details
Address
10th Floor, 240 Blackfriars Road
London
SE1 8NW
England
Address changed on
2 Jul 2024
(1 year 3 months ago)
Previous address was
One Fleet Place London EC4M 7WS United Kingdom
Companies in SE1 8NW
Telephone
Unreported
Email
Unreported
Website
6bevismarks.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Boodle Hatfield Secretarial Limited
Secretary • Secretary
Anthony Joseph Daly
Director • Senior Relationship Manager Cititrust (Jersey) Lim • British • Lives in Jersey • Born in Jul 1964
John Howard Williams
Director • British • Lives in England • Born in Sep 1964
Mark Brennan
Director • British • Lives in Jersey • Born in Nov 1976
Danielle Noel Cotter
Director • Senior Trust Officer Cititrust (Jersey) • Irish • Lives in Jersey • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tregunter Road (UK) Limited
Danielle Noel Cotter, Anthony Joseph Daly, and 2 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£57.46M
Increased by £4.07M (+8%)
Turnover
£7.47M
Increased by £734K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£198.84M
Increased by £4.37M (+2%)
Total Liabilities
-£130.72M
Decreased by £5.06M (-4%)
Net Assets
£68.12M
Increased by £9.43M (+16%)
Debt Ratio (%)
66%
Decreased by 4.08% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Robert Anthony Syvret Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri (PSC) Details Changed
3 Months Ago on 1 Jul 2025
H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri (PSC) Details Changed
3 Months Ago on 1 Jul 2025
John Howard Williams Resigned
3 Months Ago on 30 Jun 2025
Robert Earl Stemmons Resigned
3 Months Ago on 30 Jun 2025
Tertius Nominees (Jersey) Limited Appointed
3 Months Ago on 30 Jun 2025
Mr Mark Brennan Appointed
3 Months Ago on 30 Jun 2025
Small Accounts Submitted
11 Months Ago on 20 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Robert Anthony Syvret as a director on 4 September 2025
Submitted on 10 Sep 2025
Change of details for H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri as a person with significant control on 1 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Jul 2025
Change of details for H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Mark Brennan as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Tertius Nominees (Jersey) Limited as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Robert Earl Stemmons as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of John Howard Williams as a director on 30 June 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Nov 2024
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Repayment History
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See All Charges & CCJs