Menna Overview
Here’s a quick overview of BEVIS ROCKS LIMITED 👀 — a London based business that started in 2023.
BEVIS ROCKS LIMITED
- Company statusactive
- Company No15014040
- Age3 years Incorporated 19 July 2023
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BEVIS ROCKS LIMITED is an active company incorporated on 19 July 2023 and based in London, United Kingdom. The company was registered 3 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Nov 2024
Confirmation Statement
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 07 Nov 2023
Memorandum Articles
2 Years Ago on 03 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 03 Nov 2023
Capital Allotment Shares
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Incorporation Company
3 Years Ago on 19 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUBER, Chen Haim | director | May 1978 | 19 Oct 2023 |
| DEUTSCH, Gil | director | Oct 1965 | 19 Oct 2023 |
| SEGELSON, Doron Lavi | director | Jul 1984 | 19 Oct 2023 |
| SILVER, Richard Harry | director | Jan 1990 | 19 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Rocks (Uk) Limited | 19 Oct 2023 | |
| Bevis Sterling Limited | 19 Jul 2023 |
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BUBER, Chen Haim, SEGELSON, Doron Lavi are mutual persons.
BUBER, Chen Haim, DEUTSCH, Gil, SEGELSON, Doron Lavi are mutual persons.
BUBER, Chen Haim, DEUTSCH, Gil, SEGELSON, Doron Lavi are mutual persons.
SILVER, Richard Harry are mutual persons.
SILVER, Richard Harry, MEIR, Julian David are mutual persons.
SILVER, Richard Harry, MEIR, Julian David are mutual persons.
SILVER, Richard Harry, MEIR, Julian David are mutual persons.
SILVER, Richard Harry are mutual persons.
SILVER, Richard Harry are mutual persons.
MEIR, Julian David are mutual persons.
MEIR, Julian David are mutual persons.
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BUBER, Chen Haim, DEUTSCH, Gil, SEGELSON, Doron Lavi, SILVER, Richard Harry, MEIR, Julian David are mutual persons.
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DEUTSCH, Gil are mutual persons.
BEVIS STERLING LIMITED
SILVER, Richard Harry, MEIR, Julian David are mutual persons.
STERLING UK PROPERTY LIMITED
SILVER, Richard Harry, MEIR, Julian David are mutual persons.
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Here’s a quick overview of BEVIS ROCKS LIMITED 👀 — a London based business that started in 2023.