6 Bevis Marks Limited

Active07690522 Private limited company

Incorporated: 1 July 2011 (15 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Timothy Henry Warrell Bowring
William Paul Turner
Mark Brennan
all 5 directors
Owned by: H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri
Accounts type: Full
Region: Greater London
Address: 10th Floor
240
Blackfriars Road
London
SE1 8NW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Bowring, Timothy Henry Warrell

Director · Appointed 13 July 2026

British

Born March 1966 (60)

Turner, William Paul

Director · Appointed 6 July 2026

British

Born June 1987 (39)

Brennan, Mark

Director · Appointed 30 June 2025

British

Born November 1976

Tertius Nominees (Jersey) Limited

Corporate Director · Appointed 30 June 2025

Boodle Hatfield Secretarial Limited

Corporate Secretary · Appointed 25 October 2024

Also at St Giles Hotel Limited, Landauer Fibres Limited (proposed for strike-off), Bracs (UK) Limited · more companies

Daly, Anthony Joseph

Director · Appointed 2 June 2016

British

Born July 1964 (62)

Officer history (13 former)

13 July 2026

Appointed Bowring, Timothy Henry Warrell as Director

6 July 2026

Appointed Turner, William Paul as Director

4 September 2025

Resigned Syvret, Robert Anthony as Director

30 June 2025

Resigned Stemmons, Robert Earl as Director

30 June 2025

Resigned Williams, John Howard as Director

30 June 2025

Appointed Tertius Nominees (Jersey) Limited as Corporate Director

30 June 2025

Appointed Brennan, Mark as Director

25 October 2024

Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary

4 July 2024

Resigned Cotter, Danielle Noel as Director

4 July 2024

Appointed Williams, John Howard as Director

4 June 2024

Resigned Dentons Secretaries Limited as Corporate Secretary

7 January 2021

Appointed Stemmons, Robert Earl as Director

6 January 2017

Appointed Syvret, Robert Anthony as Director

6 January 2017

Resigned Michalski, Jane Carmichael as Director

2 June 2016

Appointed Cotter, Danielle Noel as Director

2 June 2016

Appointed Dentons Secretaries Limited as Corporate Secretary

2 June 2016

Appointed Michalski, Jane Carmichael as Director

2 June 2016

Appointed Daly, Anthony Joseph as Director

2 June 2016

Resigned Thomas, Dorrien Wayne as Director

2 June 2016

Resigned Halstead, James as Director

2 June 2016

Resigned Stephens, Huw David as Director

2 June 2016

Resigned Le Roux, Liam George as Director

8 November 2013

Resigned Rose, Andrew Robert Lewis as Director

8 November 2013

Appointed Halstead, James as Director

1 October 2012

Resigned Graham, George, Mr. as Director

1 October 2012

Appointed Le Roux, Liam George as Director

28 May 2012

Appointed Rose, Andrew Robert Lewis as Director

28 May 2012

Resigned Tyler, Graham Peter as Director

1 July 2011

Appointed Tyler, Graham Peter as Director

1 July 2011

Appointed Graham, George, Mr. as Director

1 July 2011

Appointed Stephens, Huw David as Director

1 July 2011

Appointed Thomas, Dorrien Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri

Individual · Notified 2 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Saudi Arabian

Born November 1960

Filings 98

Date	Description	Made Up To
21 September 2026	Registration of a charge
29 July 2026	Full accounts	31 December 2025
20 July 2026	Appointment of a director
15 July 2026	Appointment of a director
7 July 2026	Confirmation statement with updates	1 July 2026