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BEVIS MARKS ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bevis Marks Estates Limited. The company was founded 13 years ago and was given the registration number 07568615. The firm's registered office is in LONDON. You can find them at 10 Chiswell Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEVIS MARKS ESTATES LIMITED
Company Number:07568615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Chiswell Street, London, EC1Y 4XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director17 March 2011Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director01 October 2015Active
5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB

Director17 March 2011Active
6th Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4XY

Secretary17 March 2011Active

People with Significant Control

Fairplay Towage & Shipping Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Bevis Marks House, London, United Kingdom, EC3A 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Change person director company with change date.

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2022-06-12Accounts

Accounts with accounts type small.

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2022-04-26Officers

Change person director company with change date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-11-04Officers

Change person director company with change date.

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2021-06-26Accounts

Accounts with accounts type small.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type small.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Change person director company with change date.

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2018-05-30Accounts

Accounts with accounts type small.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-02-15Officers

Change person director company with change date.

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2017-06-26Accounts

Accounts with accounts type small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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