BEVIS MARKS ESTATES LIMITED
Company number 07568615 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31 · 2 pages | View document |
| 26 Apr 2022 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26 · 2 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 12 Nov 2021 | Director's details changed for Mr Richard Markus Borchard on 2021-11-01 · 2 pages | View document |
| 12 Nov 2021 | Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 12 Nov 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 · 1 page | View document |
| 12 Nov 2021 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Eric Alexander Brenden on 2021-11-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 24 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALEXANDER BRENDEN / 30/01/2018 | View document |
| 30 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE HAZEL BRENDEN / 04/02/2018 | View document |
| 26 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 17 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 25 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC BRENDEN | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED ERIC ALEXANDER BRENDEN | View document |
| 1 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 24 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 24 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 24 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 22 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 11 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 29 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 18 Aug 2011 | CURRSHO FROM 31/03/2012 TO 30/09/2011 | View document |
| 23 Mar 2011 | SECRETARY APPOINTED ERIC ALEXANDER BRENDEN | View document |
| 18 Mar 2011 | COMPANY NAME CHANGED BEVIS MARKS STATES LIMITED CERTIFICATE ISSUED ON 18/03/11 | View document |
| 17 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |