6 BEVIS MARKS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewChange of details for H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri as a person with significant control on 2025-07-01

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-01 with updates

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11/07/2511 July 2025 NewChange of details for H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri as a person with significant control on 2025-07-01

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20/11/2420 November 2024 Accounts for a small company made up to 2023-12-31

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11/11/2411 November 2024 Director's details changed for Mr Anthony Joseph Daly on 2024-11-08

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08/11/248 November 2024 Appointment of Boodle Hatfield Secretarial Limited as a secretary on 2024-10-25

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08/11/248 November 2024 Director's details changed for Robert Earl Stemmons on 2024-11-08

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16/07/2416 July 2024 Appointment of Mr John Howard Williams as a director on 2024-07-04

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16/07/2416 July 2024 Termination of appointment of Danielle Noel Cotter as a director on 2024-07-04

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10/07/2410 July 2024 Confirmation statement made on 2024-07-01 with updates

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02/07/242 July 2024 Register inspection address has been changed from One Fleet Place London EC4M 7WS United Kingdom to 10th Floor, 240 Blackfriars Road London SE1 8NW

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01/07/241 July 2024 Director's details changed for Robert Anthony Syvret on 2024-06-04

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01/07/241 July 2024 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 10th Floor, 240 Blackfriars Road London SE1 8NW on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-06-04

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13/12/2313 December 2023 Accounts for a small company made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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09/01/239 January 2023 Accounts for a small company made up to 2021-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/07/218 July 2021 Confirmation statement made on 2021-07-01 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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06/11/186 November 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH DALY / 18/07/2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID BIN ABDULAZIZ AL TUWAIJRI

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27/02/1827 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018

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09/02/189 February 2018 31/12/16 TOTAL EXEMPTION FULL

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06/02/186 February 2018 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR APPOINTED ROBERT ANTHONY SYVRET

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR JANE MICHALSKI

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18/09/1618 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/07/1618 July 2016 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM

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15/07/1615 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 1 FLEET PLACE LONDON EC4M 7RA ENGLAND

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11/07/1611 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DENTONS SECRETARIES LIMITED / 02/06/2016

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16/06/1616 June 2016 ADOPT ARTICLES 02/06/2016

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR LIAM LE ROUX

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR HUW STEPHENS

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS

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09/06/169 June 2016 DIRECTOR APPOINTED JANE CARMICHAEL MICHALSKI

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09/06/169 June 2016 DIRECTOR APPOINTED ANTHONY JOSEPH DALY

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09/06/169 June 2016 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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09/06/169 June 2016 DIRECTOR APPOINTED DANIELLE NOEL COTTER

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HALSTEAD

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 8TH FLOOR 155 BISHOPSGATE LONDON EC2M 3XJ

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM PO BOX EC4M 7WS 1 FLEET PLACE LONDON EC4M 7RA ENGLAND

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1FLEET PLACE FLEET PLACE LONDON EC4M 7RA ENGLAND

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/07/1514 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/07/1415 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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14/07/1414 July 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE

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10/01/1410 January 2014 DIRECTOR APPOINTED MR JAMES HALSTEAD

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10/09/1310 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/07/1311 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/07/1311 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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11/07/1311 July 2013 SAIL ADDRESS CREATED

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05/10/125 October 2012 DIRECTOR APPOINTED LIAM GEORGE LE ROUX

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM

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30/07/1230 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/07/1226 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR APPOINTED ANDREW ROBERT LEWIS ROSE

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYLER

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28/11/1128 November 2011 17/11/11 STATEMENT OF CAPITAL GBP 19011236

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26/10/1126 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/10/1126 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/10/1121 October 2011 ADOPT ARTICLES 13/10/2011

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21/10/1121 October 2011 13/10/11 STATEMENT OF CAPITAL GBP 16451726

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13/09/1113 September 2011 CURRSHO FROM 31/07/2012 TO 31/12/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER TYLER / 01/07/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAHAM / 01/07/2011

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01/07/111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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