BEVIS MARKS ESTATES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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07/04/257 April 2025 Confirmation statement made on 2025-03-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-17 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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18/04/2318 April 2023 Confirmation statement made on 2023-03-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31

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26/04/2226 April 2022 Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26

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25/04/2225 April 2022 Confirmation statement made on 2022-03-17 with no updates

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12/11/2112 November 2021 Director's details changed for Mr Richard Markus Borchard on 2021-11-01

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12/11/2112 November 2021 Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 2021-11-01

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12/11/2112 November 2021 Registered office address changed from 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01

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04/11/214 November 2021 Director's details changed for Mr Eric Alexander Brenden on 2021-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALEXANDER BRENDEN / 30/01/2018

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE HAZEL BRENDEN / 04/02/2018

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26/06/1726 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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17/05/1617 May 2016 Annual return made up to 17 March 2016 with full list of shareholders

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25/04/1625 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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07/10/157 October 2015 APPOINTMENT TERMINATED, SECRETARY ERIC BRENDEN

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07/10/157 October 2015 DIRECTOR APPOINTED ERIC ALEXANDER BRENDEN

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01/04/151 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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24/03/1524 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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24/03/1424 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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22/03/1322 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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29/03/1229 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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18/08/1118 August 2011 CURRSHO FROM 31/03/2012 TO 30/09/2011

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23/03/1123 March 2011 SECRETARY APPOINTED ERIC ALEXANDER BRENDEN

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18/03/1118 March 2011 COMPANY NAME CHANGED BEVIS MARKS STATES LIMITED CERTIFICATE ISSUED ON 18/03/11

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17/03/1117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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