The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Brenden, Eric Alexander
    Company Secretary born in September 1982
    Individual (23 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Borchard, Richard Markus
    Born in January 1947
    Individual (21 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Brenden, Lucy Caroline Hazel
    Born in October 1951
    Individual (20 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    30,394,662 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

BEVIS MARKS ESTATES LIMITED

Previous name
BEVIS MARKS STATES LIMITED - 2011-03-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,993 GBP2022-09-30
3,991 GBP2021-09-30
Investment Property
2,664,140 GBP2022-09-30
2,664,140 GBP2021-09-30
Debtors
Current
99,493 GBP2022-09-30
47,937 GBP2021-09-30
Cash at bank and in hand
3,313 GBP2022-09-30
145,177 GBP2021-09-30
Net Assets/Liabilities
136,789 GBP2022-09-30
156,377 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
136,689 GBP2022-09-30
156,277 GBP2021-09-30
Equity
136,789 GBP2022-09-30
156,377 GBP2021-09-30
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Other
70,863 GBP2022-09-30
70,863 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
70,863 GBP2022-09-30
70,863 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,870 GBP2022-09-30
66,872 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,870 GBP2022-09-30
66,872 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
998 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
998 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
2,993 GBP2022-09-30
3,991 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
17,065 GBP2022-09-30
8,568 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
5,696 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Current
76,732 GBP2022-09-30
39,369 GBP2021-09-30
Trade Creditors/Trade Payables
Current
39,050 GBP2022-09-30
10,983 GBP2021-09-30
Corporation Tax Payable
Current
0 GBP2022-09-30
5,687 GBP2021-09-30
Other Creditors
Current
131,834 GBP2022-09-30
60,486 GBP2021-09-30

  • BEVIS MARKS ESTATES LIMITED
    Info
    BEVIS MARKS STATES LIMITED - 2011-03-18
    Registered number 07568615
    5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB
    Private Limited Company incorporated on 2011-03-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.