Bevis Marks Private Finance Ltd LONDON


Bevis Marks Private Finance Ltd is a private limited company registered at 14/18 Emerald Street, London WC1N 3QA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-16, this 3-year-old company is run by 4 directors and 1 secretary.
Director Claire O., appointed on 01 October 2021. Director Mark B., appointed on 07 April 2021. Director Christopher B., appointed on 07 April 2021.
Switching the focus to secretaries, we can mention: James L., appointed on 16 October 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House database there was a name change on 2020-11-09 and their previous name was Blb Consulting Ltd.
The last confirmation statement was filed on 2023-07-06 and the due date for the next filing is 2024-07-20. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Bevis Marks Private Finance Ltd Address / Contact

Office Address 14/18 Emerald Street
Town London
Post code WC1N 3QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12958229
Date of Incorporation Fri, 16th Oct 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Claire O.

Position: Director

Appointed: 01 October 2021

Mark B.

Position: Director

Appointed: 07 April 2021

Christopher B.

Position: Director

Appointed: 07 April 2021

James L.

Position: Secretary

Appointed: 16 October 2020

James L.

Position: Director

Appointed: 16 October 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is James L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James L.

Notified on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blb Consulting November 9, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
Free Download (4 pages)

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