Bevis Marks Estates started in year 2011 as Private Limited Company with registration number 07568615. The Bevis Marks Estates company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 5th Floor Bevis Marks House. Postal code: EC3A 7JB. Since 2011-03-18 Bevis Marks Estates Limited is no longer carrying the name Bevis Marks States.
The company has 3 directors, namely Eric B., Richard B. and Lucy B.. Of them, Richard B., Lucy B. have been with the company the longest, being appointed on 17 March 2011 and Eric B. has been with the company for the least time - from 1 October 2015. As of 19 April 2024, there was 1 ex secretary - Eric B.. There were no ex directors.
| Office Address | 5th Floor Bevis Marks House |
| Office Address2 | 24 Bevis Marks |
| Town | London |
| Post code | EC3A 7JB |
| Country of origin | United Kingdom |
| Registration Number | 07568615 |
| Date of Incorporation | Thu, 17th Mar 2011 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 01 October 2015
Position: Director
Appointed: 17 March 2011
Position: Director
Appointed: 17 March 2011
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Fairplay Towage & Shipping Company Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fairplay Towage & Shipping Company Limited
5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 343675 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bevis Marks States | March 18, 2011 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 65 092 | 64 513 | 145 177 | 3 313 |
| Current Assets | 122 860 | 140 755 | 193 114 | |
| Debtors | 57 768 | 76 242 | 47 937 | 99 493 |
| Net Assets Liabilities | 156 377 | 136 789 | ||
| Other Debtors | 19 583 | 46 489 | 39 369 | 76 732 |
| Property Plant Equipment | 7 094 | 5 321 | 3 991 | 2 993 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 63 769 | 65 542 | 66 872 | 67 870 |
| Amounts Owed To Group Undertakings | 2 566 860 | 2 572 325 | 2 626 778 | |
| Amounts Owed To Group Undertakings Participating Interests | 2 626 778 | 2 460 478 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 9 550 | 1 | 5 687 | |
| Corporation Tax Recoverable | 5 696 | |||
| Creditors | 2 639 100 | 2 677 942 | 2 704 868 | 2 633 150 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |||
| Fixed Assets | 2 671 234 | 2 669 461 | 2 668 131 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 773 | 1 330 | 998 | |
| Investment Property | 2 664 140 | 2 664 140 | 2 664 140 | 2 664 140 |
| Investment Property Fair Value Model | 2 664 140 | 2 664 140 | ||
| Net Current Assets Liabilities | -2 516 240 | -2 537 187 | -2 511 754 | |
| Number Shares Allotted | 100 | 100 | ||
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 52 473 | 82 795 | 60 486 | 131 834 |
| Other Taxation Payable | 934 | 1 788 | ||
| Other Taxation Social Security Payable | 10 217 | 11 898 | 934 | |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 70 863 | 70 863 | 70 863 | 70 863 |
| Total Assets Less Current Liabilities | 154 994 | 132 274 | 156 377 | |
| Trade Creditors Trade Payables | 10 923 | 10 983 | 39 050 | |
| Trade Debtors Trade Receivables | 38 185 | 29 753 | 8 568 | 17 065 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 22nd, June 2023 |
accounts | Free Download (8 pages) |
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