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Bevis Rocks Limited

Bevis Rocks Limited is an active company incorporated on 19 July 2023 with the registered office located in London, Greater London. Bevis Rocks Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15014040
Private limited company
Age
2 years 1 month
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jul 1984
Director • Israeli • Lives in Israel • Born in Oct 1965
Director • British • Lives in England • Born in Jan 1990
Director • Israeli • Lives in Israel • Born in May 1978
SG Rocks (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bevis Investment Holdings Limited
Mr Richard Harry Silver, Gil Deutsch, and 2 more are mutual people.
Active
LV3 Limited
Gil Deutsch, Doron Lavi Segelson, and 1 more are mutual people.
Active
Livonia Investments Limited
Gil Deutsch, Doron Lavi Segelson, and 1 more are mutual people.
Active
York House Investment Holdings Limited
Doron Lavi Segelson and Chen Haim Buber are mutual people.
Active
Louis B Holdings Limited
Mr Richard Harry Silver is a mutual person.
Active
Mason & Fifth Holdings Limited
Mr Richard Harry Silver is a mutual person.
Active
Sterling UK Property Limited
Mr Richard Harry Silver is a mutual person.
Active
Oak Investment Holdings Limited
Mr Richard Harry Silver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£6.25M
Increased by £741.43K (+13%)
Total Liabilities
-£4.62M
Increased by £741.43K (+19%)
Net Assets
£1.63M
Same as previous period
Debt Ratio (%)
74%
Increased by 3.5% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
3 Months Ago on 27 May 2025
New Charge Registered
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 10 Months Ago on 7 Nov 2023
Bevis Sterling Limited (PSC) Resigned
1 Year 10 Months Ago on 19 Oct 2023
Sg Rocks (Uk) Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
Mr Gil Deutsch Appointed
1 Year 10 Months Ago on 19 Oct 2023
Doron Lavi Segelson Appointed
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Notification of Sg Rocks (Uk) Limited as a person with significant control on 19 October 2023
Submitted on 3 Mar 2025
Cessation of Bevis Sterling Limited as a person with significant control on 19 October 2023
Submitted on 3 Mar 2025
Registration of charge 150140400001, created on 5 December 2024
Submitted on 10 Dec 2024
Second filing of Confirmation Statement dated 18 July 2024
Submitted on 22 Nov 2024
18/07/24 Statement of Capital gbp 200
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jul 2024
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 7 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Repayment History
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