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Bevis Marks Properties Limited

Bevis Marks Properties Limited is an active company incorporated on 28 March 2012 with the registered office located in London, City of London. Bevis Marks Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08010028
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
United Kingdom
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 6th Floor 10 Chiswell Street London EC1Y 4XY
Telephone
020 76286961
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • British • Lives in UK • Born in Oct 1951
Director • Company Secretary • British • Lives in UK • Born in Sep 1982
Director • Company Executive • British • Lives in UK • Born in Jan 1947
Fairplay Towage & Shipping Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairplay Towage & Shipping Company Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Europe Land Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Moatbuild Properties Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Fairplay Estates Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Liverpool Land Limited
Mrs Lucy Caroline Hazel Brenden, Mr Richard Markus Borchard, and 1 more are mutual people.
Active
Bevis Marks Estates Limited
Mrs Lucy Caroline Hazel Brenden, Mr Richard Markus Borchard, and 1 more are mutual people.
Active
Gloucester Golf Club Limited
Mrs Lucy Caroline Hazel Brenden, Mr Richard Markus Borchard, and 1 more are mutual people.
Active
Borchard Lines Limited
Mr Richard Markus Borchard and Mrs Lucy Caroline Hazel Brenden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£362K
Decreased by £12K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£33.7M
Increased by £2.32M (+7%)
Total Liabilities
-£22M
Increased by £2.07M (+10%)
Net Assets
£11.7M
Increased by £255K (+2%)
Debt Ratio (%)
65%
Increased by 1.76% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mrs Lucy Caroline Hazel Brenden Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 10 Apr 2024
Satisfaction of charge 080100280002 in full
Submitted on 29 Dec 2023
Satisfaction of charge 080100280003 in full
Submitted on 29 Dec 2023
Satisfaction of charge 080100280004 in full
Submitted on 29 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 18 Apr 2023
Director's details changed for Mrs Lucy Caroline Hazel Brenden on 31 August 2022
Submitted on 28 Sep 2022
Repayment History
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