Menna Overview
Here’s a quick overview of 6 BEVIS MARKS LIMITED 👀 — a London based business that started in 2011.
6 BEVIS MARKS LIMITED
- Company statusactive
- Company No07690522
- Age15 years Incorporated 1 July 2011
- Officers5
Address
10th Floor, 240 Blackfriars Road, London, SE1 8NW, England
6 BEVIS MARKS LIMITED is an active company incorporated on 1 July 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | corporate secretary | 25 Oct 2024 | |
| BRENNAN, Mark | director | Nov 1976 | 30 Jun 2025 |
| DALY, Anthony Joseph | director | Jul 1964 | 02 Jun 2016 |
| SYVRET, Robert Anthony | director | Oct 1968 | 06 Jan 2017 |
| TERTIUS NOMINEES (JERSEY) LIMITED | corporate director | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri | Nov 1960 | 02 Jun 2016 |
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Here’s a quick overview of 6 BEVIS MARKS LIMITED 👀 — a London based business that started in 2011.