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Bevis Investment Holdings Limited

Bevis Investment Holdings Limited is an active company incorporated on 19 July 2023 with the registered office located in London, Greater London. Bevis Investment Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15014382
Private limited company
Age
2 years 3 months
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
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 (10 months remaining)
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
Bevis Rocks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bevis Rocks Limited
Richard Harry Silver, Gil Deutsch, and 2 more are mutual people.
Active
LV3 Limited
Richard Harry Silver, Gil Deutsch, and 2 more are mutual people.
Active
Livonia Investments Limited
Richard Harry Silver, Gil Deutsch, and 2 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
Richard Harry Silver is a mutual person.
Active
Mason & Fifth Holdings Limited
Richard Harry Silver is a mutual person.
Active
Sterling UK Property Limited
Richard Harry Silver is a mutual person.
Active
Oak Investment Holdings Limited
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
£828.54K
Increased by £210.03K (+34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.82M
Increased by £2.12M (+37%)
Total Liabilities
-£7.88M
Increased by £2.15M (+38%)
Net Assets
-£63.88K
Decreased by £30.86K (+93%)
Debt Ratio (%)
101%
Increased by 0.24% (0%)
Latest Activity
Mr Gil Deutsch Details Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
5 Months Ago on 23 May 2025
New Charge Registered
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Accounting Period Shortened
2 Years Ago on 7 Nov 2023
Doron Lavi Segelson Appointed
2 Years Ago on 19 Oct 2023
Julian David Meir Resigned
2 Years Ago on 19 Oct 2023
Mr Gil Deutsch Appointed
2 Years Ago on 19 Oct 2023
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Documents
Director's details changed for Mr Gil Deutsch on 30 September 2025
Submitted on 30 Sep 2025
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 23 May 2025
Memorandum and Articles of Association
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Registration of charge 150143820001, created on 5 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 7 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Repayment History
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