Bevis Rocks Limited

Active15014040 Private limited company
Incorporated
19 July 2023 (3 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
Israeli
Born May 1978 (48)
Director · Appointed 19 October 2023
Israeli
Born October 1965 (61)
Director · Appointed 19 October 2023
Israeli
Born July 1984 (42)
Director · Appointed 19 July 2023
British
Born January 1990 (36)
Officer history (1 former)
19 October 2023
Appointed Buber, Chen Haim as Director
19 October 2023
Appointed Deutsch, Gil as Director
19 October 2023
Appointed Segelson, Doron Lavi as Director
19 October 2023
Resigned Meir, Julian David as Director
19 July 2023
Appointed Silver, Richard Harry as Director
19 July 2023
Appointed Meir, Julian David as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14687640
Former controllers (1)
19 October 2023
Ceased Bevis Sterling Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bevis Rocks Limited This company Owns 75–100% of shares
Bevis Investment Holdings Limited Owns 75–100% of shares
Garlick Hill Investment Holdings Ltd Owns 75–100% of shares
LV3 Limited Owns 75–100% of shares
Livonia Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,625,100
Employees
4
Debt Ratio
74%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,625,100 £1,625,100 £1,625,100
Balance sheet detail
202520242023
Fixed Assets£100£100£100
Current Assets£6,250,000£6,247,037£5,505,604
Creditors (< 1 year)£4,625,000£4,622,037£5,604
Creditors (> 1 year)£3,875,000
Net Current Assets£1,625,000£1,625,000£5,500,000
Net Assets£1,625,100£1,625,100£1,625,100
Shareholder Funds£1,625,100£1,625,100£1,625,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Director's details changed2
30 September 2025Director's details changed2
21 July 2025Confirmation statement with no updates18 July 20253
27 May 2025Accounts for a small company31 December 20249
3 March 2025Notification of a person with significant control2
Show all recent filings

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