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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
    Borchard, Richard Markus
    Born in January 1947
    Individual (21 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Brenden, Lucy Caroline Hazel
    Born in October 1951
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Brenden, Eric Alexander
    Born in September 1982
    Individual (23 offsprings)
    Officer
    2015-10-01 ~ 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)
    35,798,835 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2024-09-30
7,000 GBP2023-09-30
Investment Property
33,270,941 GBP2024-09-30
30,570,000 GBP2023-09-30
Debtors
Current
63,211 GBP2024-09-30
435,254 GBP2023-09-30
Cash at bank and in hand
361,982 GBP2024-09-30
373,986 GBP2023-09-30
Creditors
Non-current
-19,499,804 GBP2024-09-30
-8,671,837 GBP2023-09-30
Net Assets/Liabilities
11,703,628 GBP2024-09-30
11,449,156 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
11,703,528 GBP2024-09-30
11,449,056 GBP2023-09-30
Equity
11,703,628 GBP2024-09-30
11,449,156 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
Other
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
357,996 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
4,890 GBP2024-09-30
4,890 GBP2023-09-30
Other Debtors
Current
58,321 GBP2024-09-30
72,368 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
8,500,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
16,643 GBP2024-09-30
417 GBP2023-09-30
Other Creditors
Current
720,283 GBP2024-09-30
1,028,072 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30

  • 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 10 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.