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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Senior Relationship Manager Cititrust (Jersey) Lim • British • Lives in Jersey • Born in Jul 1964
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in Jersey • Born in Nov 1976
Director • Senior Trust Officer Cititrust (Jersey) • Irish • Lives in Jersey • Born in Dec 1974
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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