Menna Overview
Here’s a quick overview of BEVIS MARKS PROPERTIES LIMITED 👀 — a London based business that started in 2012.
BEVIS MARKS PROPERTIES LIMITED
- Company statusactive
- Company No08010028
- Age14 years 4 months Incorporated 28 March 2012
- Officers3
Address
5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom
BEVIS MARKS PROPERTIES LIMITED is an active company incorporated on 28 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Small
7 Years Ago on 25 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORCHARD, Richard Markus | director | Jan 1947 | 28 Mar 2012 |
| BRENDEN, Eric Alexander | director | Sep 1982 | 01 Oct 2015 |
| BRENDEN, Lucy Caroline Hazel | director | Oct 1951 | 28 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairplay Towage & Shipping Company Limited | 06 Apr 2016 |
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BORCHARD, Richard Markus, BRENDEN, Eric Alexander, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Eric Alexander, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Eric Alexander, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Eric Alexander, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Eric Alexander, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Eric Alexander, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Eric Alexander, BRENDEN, Lucy Caroline Hazel are mutual persons.
BORCHARD, Richard Markus, BRENDEN, Eric Alexander, BRENDEN, Lucy Caroline Hazel are mutual persons.
BRENDEN, Eric Alexander are mutual persons.
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BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
FAIRLIFT LIMITED
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
CHAMPLON LIMITED
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
BEVIS LAND LIMITED
BORCHARD, Richard Markus, BRENDEN, Lucy Caroline Hazel are mutual persons.
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Here’s a quick overview of BEVIS MARKS PROPERTIES LIMITED 👀 — a London based business that started in 2012.