Introduction
Watch Company
B
BEVIS INVESTMENT HOLDINGS LIMITED
BEVIS INVESTMENT HOLDINGS LIMITED is an active company incorporated on 19 July 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BEVIS INVESTMENT HOLDINGS LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15014382
LTD Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BUBER, Chen Haim
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1978
Director
Appointed 19 Oct 2023
BUBER, Chen Haim
New Cavendish Street, LondonW1W 6XH
Born May 1978
Director
19 Oct 2023
Active
DEUTSCH, Gil
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1965
Director
Appointed 19 Oct 2023
DEUTSCH, Gil
New Cavendish Street, LondonW1W 6XH
Born October 1965
Director
19 Oct 2023
Active
SEGELSON, Doron Lavi
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1984
Director
Appointed 19 Oct 2023
SEGELSON, Doron Lavi
New Cavendish Street, LondonW1W 6XH
Born July 1984
Director
19 Oct 2023
Active
SILVER, Richard Harry
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1990
Director
Appointed 19 Jul 2023
SILVER, Richard Harry
New Cavendish Street, LondonW1W 6XH
Born January 1990
Director
19 Jul 2023
Active
MEIR, Julian David
ResignedNew Cavendish Street, LondonW1W 6XH
Born March 1996
Director
Appointed 19 Jul 2023
Resigned 19 Oct 2023
MEIR, Julian David
New Cavendish Street, LondonW1W 6XH
Born March 1996
Director
19 Jul 2023
Resigned 19 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bevis Rocks Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2023
Bevis Rocks Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
10 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2023