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6 BEVIS MARKS LIMITED
Active - Accounts Filed
General Information
NAME
6 BEVIS MARKS LIMITED
COMPANY NUMBER
07690522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
01/07/2011
(13 years and 5 months old)
WEBSITE
www.6bevismarks.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 8NW
10th Floor, 240
Blackfriars Road
London
SE1 8NW
SE1 8NW
One Fleet Place
London
EC4M 7WS
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 |
---|---|---|
CENTRAL PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
6 BEVIS MARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2024 | Event: New Accounts filed |
Date: 14/11/2024 | Event: New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
Date: 12/11/2024 | Event: New Company Secretary BOODLE HATFIELD SECRETARIAL LIMITED (932915632) Appointed |
Credit Risk Overview
Want to learn more about 6 BEVIS MARKS 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 6 BEVIS MARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 6 BEVIS MARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/06/2016 - Present (8 years and 6 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
06/01/2017 - Present (7 years and 11 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
07/01/2021 - Present (3 years and 11 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
04/07/2024 - Present (5 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
25/10/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 332 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CENTRAL PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
6 BEVIS MARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2024 | Event: New Accounts filed |
Date: 14/11/2024 | Event: New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
Date: 12/11/2024 | Event: New Company Secretary BOODLE HATFIELD SECRETARIAL LIMITED (932915632) Appointed |
Date: 18/07/2024 | Event: Danielle Noel Cotter (920892029) has left the board |
Date: 18/07/2024 | Event: New Board Member John Howard Williams (917426781) Appointed |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: DENTONS SECRETARIES LIMITED (909851547) has left the board |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Board Member Robert Earl Stemmons (927984746) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Board Member Robert Anthony Syvret (922425904) Appointed |
Date: 10/01/2017 | Event: Jane Carmichael Michalski (920893323) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: Change in Reg. Office |
Date: 27/06/2016 | Event: DENTONS SECRETARIES LIMITED (920893554) has left the board |
Date: 27/06/2016 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 20/06/2016 | Event: Anthony Joseph Daly (920893146) has left the board |
Date: 20/06/2016 | Event: New Board Member Anthony Joseph Daly (917967582) Appointed |
Date: 13/06/2016 | Event: New Board Member Jane Carmichael Michalski (920893323) Appointed |
Date: 13/06/2016 | Event: New Board Member Danielle Noel Cotter (920892029) Appointed |
Date: 13/06/2016 | Event: New Board Member Anthony Joseph Daly (920893146) Appointed |
Date: 13/06/2016 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (920893554) Appointed |
Date: 13/06/2016 | Event: Liam George Le Roux (917260663) has left the board |
Date: 13/06/2016 | Event: Dorrien Wayne Thomas (919259541) has left the board |
Date: 13/06/2016 | Event: Huw David Stephens (904571626) has left the board |
Date: 13/06/2016 | Event: James Halstead (918326146) has left the board |
Date: 09/06/2016 | Event: Change in Reg. Office |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 18/07/2015 | Event: New Annual Return filed |
Date: 28/11/2014 | Event: Dorrien Thomas (916126463) has left the board |
Date: 28/11/2014 | Event: New Board Member Dorrien Wayne Thomas (919259541) Appointed |
Date: 23/09/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: New Board Member James Halstead (918326146) Appointed |
Date: 14/01/2014 | Event: Andrew Robert Lewis Rose (917050230) has left the board |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 16/07/2013 | Event: New Annual Return filed |
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