BEVIS MARKS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BEVIS MARKS PROPERTIES LIMITED
COMPANY NUMBER
08010028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/03/2012
(12 years and 7 months old)
WEBSITE
http://borlines.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7JB
Telephone: 01512311144
TPS: Yes
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
EC3A 7JB
6th Floor
10 Chiswell Street
London
EC1Y 4XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
| BEVIS MARKS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEVIS MARKS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEVIS MARKS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEVIS MARKS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2012 - Present (12 years and 7 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
28/03/2012 - Present (12 years and 7 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
24/03/2014 - 01/10/2015 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRPLAY LTD | N/A | N/A |
| FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ABAC LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| BEVIS MARKS ESTATES LIMITED | Active - Accounts Filed | View Report |
| BEVIS MARKS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EUROPE LAND LIMITED | Active - Accounts Filed | View Report |
| FAIRPLAY ESTATES LIMITED | Active - Accounts Filed | View Report |
| GLOUCESTER GOLF CLUB LIMITED | Non-Trading | View Report |
| LIVERPOOL LAND LIMITED | Active - Accounts Filed | View Report |
| MOATBUILD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 09/10/2015 | Eric Alexander Brenden (918814490) has left the board |
| 09/10/2015 | New Board Member Eric Alexander Brenden (920161807) Appointed |
| 09/04/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 04/07/2014 | New Accounts filed |
| 03/06/2014 | Eric Alexander Brenden (918691465) has left the board |
| 03/06/2014 | New Company Secretary Eric Alexander Brenden (918814490) Appointed |
| 06/05/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member Eric Alexander Brenden (918691465) Appointed |
| 30/04/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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