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
    Company Executive born in January 1947
    Individual (21 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Brenden, Lucy Caroline Hazel
    Company Executive born in October 1951
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ 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
  • Brenden, Eric Alexander
    Company Secretary born in September 1982
    Individual (23 offsprings)
    Officer
    2014-03-24 ~ 2014-03-24
    OF - Director → CIF 0
    Brenden, Eric Alexander
    Individual (23 offsprings)
    Officer
    2014-03-24 ~ 2015-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BEVIS MARKS PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,000 GBP2022-09-30
7,000 GBP2021-09-30
Investment Property
30,570,000 GBP2022-09-30
43,729,064 GBP2021-09-30
Debtors
Current
951,464 GBP2022-09-30
540,236 GBP2021-09-30
Cash at bank and in hand
1,391,242 GBP2022-09-30
842,197 GBP2021-09-30
Creditors
Non-current
-8,436,457 GBP2022-09-30
-8,175,761 GBP2021-09-30
Net Assets/Liabilities
11,055,064 GBP2022-09-30
21,637,293 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
11,054,964 GBP2022-09-30
21,637,193 GBP2021-09-30
Equity
11,055,064 GBP2022-09-30
21,637,293 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
7,000 GBP2022-09-30
7,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
7,000 GBP2022-09-30
7,000 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment
Other
7,000 GBP2022-09-30
7,000 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
276,370 GBP2022-09-30
7,345 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
125,546 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Current
549,548 GBP2022-09-30
532,891 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
10,458,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
267,484 GBP2022-09-30
306,411 GBP2021-09-30
Corporation Tax Payable
Current
0 GBP2022-09-30
102,685 GBP2021-09-30
Other Creditors
Current
1,143,695 GBP2022-09-30
678,471 GBP2021-09-30
Non-current
8,436,457 GBP2022-09-30
8,175,761 GBP2021-09-30

  • BEVIS MARKS PROPERTIES LIMITED
    Info
    Registered number 08010028
    5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB
    Private Limited Company incorporated on 2012-03-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.