Bevis Marks Properties Ltd was registered on 28 March 2012 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this business. There is only one director listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRENDEN, Eric Alexander | 24 March 2014 | 01 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 28 March 2019 | |
CH01 - Change of particulars for director | 28 June 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 28 March 2018 | |
CH01 - Change of particulars for director | 15 February 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 25 April 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AP01 - Appointment of director | 07 October 2015 | |
TM02 - Termination of appointment of secretary | 07 October 2015 | |
MR04 - N/A | 02 September 2015 | |
MR01 - N/A | 08 August 2015 | |
MR01 - N/A | 08 August 2015 | |
MR01 - N/A | 08 August 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 30 June 2014 | |
RP04 - N/A | 17 June 2014 | |
AP03 - Appointment of secretary | 30 May 2014 | |
TM01 - Termination of appointment of director | 30 May 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
RP04 - N/A | 17 February 2014 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 12 September 2012 | |
RESOLUTIONS - N/A | 10 September 2012 | |
AA01 - Change of accounting reference date | 15 August 2012 | |
AD01 - Change of registered office address | 03 April 2012 | |
NEWINC - New incorporation documents | 28 March 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 August 2015 | Outstanding |
N/A |
A registered charge | 06 August 2015 | Outstanding |
N/A |
A registered charge | 06 August 2015 | Outstanding |
N/A |
Debenture | 07 September 2012 | Fully Satisfied |
N/A |