BEVIS MARKS PROPERTIES LIMITED
Company details
- Registered name
- BEVIS MARKS PROPERTIES LIMITED
- Company number
- 08010028
- Registered office
- 5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7JB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 March 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 11 Apr 2027
- Confirmation statement — last
- 28 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Fairplay Towage & Shipping Company Limited |
| 01/10/2015 | Secretary resigned | BRENDEN, Eric Alexander | — |
| 01/10/2015 | Director appointed | — | BRENDEN, Eric Alexander |
| 06/08/2015 | Charge registered | — | A registered charge |
| 06/08/2015 | Charge registered | — | A registered charge |
| 06/08/2015 | Charge registered | — | A registered charge |
| 24/03/2014 | Director resigned | BRENDEN, Eric Alexander | — |
| 24/03/2014 | Director appointed | — | BRENDEN, Eric Alexander |
| 24/03/2014 | Secretary appointed | — | BRENDEN, Eric Alexander |
| 07/09/2012 | Charge registered | — | Debenture |
| 28/03/2012 | Director appointed | — | BRENDEN, Lucy Caroline Hazel |
| 28/03/2012 | Director appointed | — | BORCHARD, Richard Markus |
Financial highlights
No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEVIS MARKS PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BEVIS MARKS PROPERTIES LIMITED (08010028)
BEVIS MARKS PROPERTIES LIMITED is a private limited company incorporated on 28 March 2012 and registered in the United Kingdom under company number 08010028. Its registered office is at 5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7JB, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Fairplay Towage & Shipping Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Development of building projects across UK registers
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