About

Registered Number: 08010028
Date of Incorporation: 28/03/2012 (12 years ago)
Company Status: Active
Registered Address: 6th Floor, 10 Chiswell Street, London, EC1Y 4XY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRENDEN, Eric Alexander 24 March 2014 01 October 2015 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.