Introduction
Watch Company
B
BEVIS MARKS PRIVATE FINANCE LTD
BEVIS MARKS PRIVATE FINANCE LTD is an active company incorporated on 16 October 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEVIS MARKS PRIVATE FINANCE LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12958229
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
BLB CONSULTING LTD
From: 16 October 2020To: 9 November 2020
Address
14/18 Emerald Street London, WC1N 3QA,
Previous Addresses
40 Old Fort Road Shoreham-by-Sea West Sussex BN43 5RJ United Kingdom
From: 16 October 2020To: 14 December 2021
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Share Issue
Feb 22
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LOCKYER, James
ActiveOld Fort Road, Shoreham-By-SeaBN43 5RJ
Secretary
Appointed 16 Oct 2020
LOCKYER, James
Old Fort Road, Shoreham-By-SeaBN43 5RJ
Secretary
16 Oct 2020
Active
BRADLEY, Mark Howe
ActiveEmerald Street, LondonWC1N 3QA
Born January 1980
Director
Appointed 07 Apr 2021
BRADLEY, Mark Howe
Emerald Street, LondonWC1N 3QA
Born January 1980
Director
07 Apr 2021
Active
BURGE, Christopher
ActiveEmerald Street, LondonWC1N 3QA
Born July 1963
Director
Appointed 07 Apr 2021
BURGE, Christopher
Emerald Street, LondonWC1N 3QA
Born July 1963
Director
07 Apr 2021
Active
LOCKYER, James Gower
ActiveOld Fort Road, Shoreham-By-SeaBN43 5RJ
Born February 1976
Director
Appointed 16 Oct 2020
LOCKYER, James Gower
Old Fort Road, Shoreham-By-SeaBN43 5RJ
Born February 1976
Director
16 Oct 2020
Active
OAKLEY, Claire
ActiveEmerald Street, LondonWC1N 3QA
Born August 1967
Director
Appointed 01 Oct 2021
OAKLEY, Claire
Emerald Street, LondonWC1N 3QA
Born August 1967
Director
01 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Gower Lockyer
ActiveOld Fort Road, Shoreham-By-SeaBN43 5RJ
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Mr James Gower Lockyer
Old Fort Road, Shoreham-By-SeaBN43 5RJ
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 February 2022
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2021