Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Bevis Marks Properties Limited
- Incorporated
- 28 March 2012 (14 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Bevis Marks House24 Bevis MarksLondonEC3A 7JB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2015
British
Born September 1982 (44)
Director · Appointed 28 March 2012
British
Born January 1947 (79)
Director · Appointed 28 March 2012
British
Born October 1951 (75)
Officer history (2 former)
1 October 2015
1 October 2015
Resigned Brenden, Eric Alexander as Secretary
24 March 2014
24 March 2014
24 March 2014
Appointed Brenden, Eric Alexander as Secretary
28 March 2012
28 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 343675
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Abac Logistics Limited Owns 75–100% of shares
Bevis Land Limited Owns 75–100% of shares
Bevis Marks Estates Limited Owns 75–100% of shares
Bevis Marks Properties Limited This company Owns 75–100% of shares
Europe Land Limited Owns 75–100% of shares
Fairlift Limited Owns 75–100% of shares
Fairplay Estates Limited Owns 75–100% of shares
Champlon Limited Owns 75–100% of shares
Gloucester Golf Club Limited Owns 75–100% of shares
Liverpool Land Limited Owns 75–100% of shares
Moatbuild Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £11,872,225
- Cash
- £437,403
- Employees
- 3
- Debt Ratio
- 65%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,277,941 | £7,000 | £7,000 | £43,736,064 | £43,680,007 |
| Current Assets | £472,018 | £1,382,433 | £1,551,970 | ||
| Debtors | £34,615 | £540,236 | £774,803 | ||
| Cash | £437,403 | £361,982 | £1,391,242 | £842,197 | £777,167 |
| Creditors (< 1 year) | £633,213 | £859,128 | £11,787,611 | £11,558,385 | £14,496,833 |
| Creditors (> 1 year) | £19,603,947 | £19,499,804 | £8,436,457 | £8,175,761 | £6,260,168 |
| Net Current Assets | (£161,195) | (£10,175,952) | (£12,944,863) | ||
| Net Assets | £11,872,225 | £11,703,628 | £11,055,064 | £21,637,293 | £20,727,918 |
| Shareholder Funds | £11,703,628 | £11,055,064 | £21,637,293 | £20,727,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 3 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 29 June 2024 | Total exemption full accounts | 30 September 2023 |
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