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BEVIS MARKS PROPERTIES LIMITED

Company number 08010028

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
10 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	MR04	Satisfaction of charge 080100280003 in full	View PDF Satisfaction of charge 080100280003 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023	MR04	Satisfaction of charge 080100280004 in full	View PDF Satisfaction of charge 080100280004 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023	MR04	Satisfaction of charge 080100280002 in full	View PDF Satisfaction of charge 080100280002 in full - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CH01	Director's details changed for Mrs Lucy Caroline Hazel Brenden on 31 August 2022	View PDF Director's details changed for Mrs Lucy Caroline Hazel Brenden on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2022	CH01	Director's details changed for Mrs Lucy Caroline Hazel Brenden on 26 April 2022	View PDF Director's details changed for Mrs Lucy Caroline Hazel Brenden on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AD01	Registered office address changed from 6th Floor 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 12 November 2021	View PDF Registered office address changed from 6th Floor 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC05	Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 1 November 2021	View PDF Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mrs Lucy Caroline Hazel Brenden on 1 November 2021	View PDF Director's details changed for Mrs Lucy Caroline Hazel Brenden on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Richard Markus Borchard on 1 November 2021	View PDF Director's details changed for Mr Richard Markus Borchard on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Eric Alexander Brenden on 1 November 2021	View PDF Director's details changed for Mr Eric Alexander Brenden on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
01 May 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	CH01	Director's details changed for Mr Eric Alexander Brenden on 30 January 2018	View PDF Director's details changed for Mr Eric Alexander Brenden on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BEVIS MARKS PROPERTIES LIMITED

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