Bective Leslie Marsh Limited

Company Name	Bective Leslie Marsh Limited
Company Status	Active
Company Number	02735015
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Piya Treruangrachada
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Thai
Status	Current
Appointed	04 August 2022(30 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ

Director Name	Mr Neal Verman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	HR Director
Country of Residence	England
Correspondence Address	3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ

Director Name	James Neil McGimpsey
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(31 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ

Director Name	Charles Redvers Trippe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Accountant
Correspondence Address	"Summerfield" Park Road Winchester Hampshire SO22 6AA

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Simon Walter Vasey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tileries Heath Lane, Ewshot Farnham Surrey GU10 5AW

Director Name	Mr Peter Justin Rickenberg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 3 months (resigned 04 February 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	126 Ladbroke Grove London W10 5NE

Secretary Name	Simon Walter Vasey
Nationality	British
Status	Resigned
Appointed	14 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tileries Heath Lane, Ewshot Farnham Surrey GU10 5AW

Director Name	The Honourable Earl Of Bective Thomas Michael Ronald Christopher Taylour
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	Estate Agent
Correspondence Address	Shipton Manor Shipton On Cherwell Kidlington Oxfordshire OX5 1JL

Secretary Name	Mr Peter Justin Rickenberg
Nationality	British
Status	Resigned
Appointed	19 August 2005(13 years after company formation)
Appointment Duration	14 years, 5 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Ladbroke Grove London W10 5NE

Director Name	Mr Keith William Rigby
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(17 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 February 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	126 Ladbroke Grove London W10 5NE

Director Name	Mr Peter Alan Musgrave
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(20 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4JT

Director Name	Mr Nicolas Stuart Charnock
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Ladbroke Grove London W10 5NE

Director Name	Ms Marie-Julie Mieke Gheysens
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 February 2020(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Berkeley Square Mayfair London W1J 5AX

Director Name	Mr Robert Hardington Bartlett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2022(30 years after company formation)
Appointment Duration	5 months, 1 week (resigned 09 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ

Contact

Website	www.bective.co.uk
Telephone	020 72210330
Telephone region	London

Location

Registered Address	3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ottoman Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,784,184
Gross Profit	£2,641,796
Net Worth	£1,510,182
Cash	£722,237
Current Liabilities	£1,614,282

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

10 November 2021	Delivered on: 16 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 December 2003	Delivered on: 6 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop and premises k/a 269 kensington high street london W8. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 December 1992	Delivered on: 14 December 1992 Satisfied on: 19 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 February 2021	Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020 (2 pages)
8 January 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
24 September 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Peter Justin Rickenberg as a secretary on 4 February 2020 (1 page)
13 March 2020	Termination of appointment of Peter Justin Rickenberg as a director on 4 February 2020 (1 page)
13 March 2020	Termination of appointment of Keith Rigby as a director on 4 February 2020 (1 page)
13 March 2020	Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020 (2 pages)
13 March 2020	Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 July 2016	Satisfaction of charge 2 in full (2 pages)
8 July 2016	Satisfaction of charge 2 in full (2 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
14 October 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
14 October 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
21 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
12 January 2015	Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (1 page)
12 January 2015	Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages)
12 January 2015	Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (1 page)
12 January 2015	Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages)
12 January 2015	Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 July 2014	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
30 July 2014	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
14 February 2014	Termination of appointment of Peter Musgrave as a director (1 page)
14 February 2014	Termination of appointment of Peter Musgrave as a director (1 page)
3 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
19 September 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 19 September 2013 (1 page)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
8 April 2013	Appointment of Mr Peter Alan Musgrave as a director (2 pages)
8 April 2013	Appointment of Mr Peter Alan Musgrave as a director (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 January 2011	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 17 January 2011 (1 page)
19 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
14 January 2010	Appointment of Keith Rigby as a director (2 pages)
14 January 2010	Appointment of Keith Rigby as a director (2 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 August 2009	Return made up to 28/07/09; full list of members (3 pages)
4 August 2009	Return made up to 28/07/09; full list of members (3 pages)
26 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
26 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
7 January 2009	Appointment terminated director thomas taylour (1 page)
7 January 2009	Appointment terminated director thomas taylour (1 page)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
19 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Return made up to 28/07/07; full list of members (2 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Return made up to 28/07/07; full list of members (2 pages)
31 August 2007	Location of debenture register (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 August 2006	Return made up to 28/07/06; full list of members (2 pages)
15 August 2006	Return made up to 28/07/06; full list of members (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 October 2005	New secretary appointed (1 page)
14 October 2005	New secretary appointed (1 page)
13 October 2005	Return made up to 28/07/05; full list of members (3 pages)
13 October 2005	Return made up to 28/07/05; full list of members (3 pages)
12 October 2005	Registered office changed on 12/10/05 from: 66 wigmore street, london, W1U 2HQ (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 66 wigmore street, london, W1U 2HQ (1 page)
12 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 September 2004	Return made up to 28/07/04; full list of members (6 pages)
10 September 2004	Return made up to 28/07/04; full list of members (6 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
18 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
2 October 2003	Company name changed leslie marsh & co LIMITED\certificate issued on 02/10/03 (2 pages)
2 October 2003	Company name changed leslie marsh & co LIMITED\certificate issued on 02/10/03 (2 pages)
19 August 2003	Return made up to 28/07/03; full list of members (5 pages)
19 August 2003	Location of register of members (1 page)
19 August 2003	Location of debenture register (1 page)
19 August 2003	Location of debenture register (1 page)
19 August 2003	Location of register of members (1 page)
19 August 2003	Return made up to 28/07/03; full list of members (5 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 August 2002	Return made up to 28/07/02; full list of members (5 pages)
14 August 2002	Return made up to 28/07/02; full list of members (5 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 August 2001	Return made up to 28/07/01; full list of members (5 pages)
8 August 2001	Return made up to 28/07/01; full list of members (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 September 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 March 2000	Registered office changed on 21/03/00 from: lynton house, 7 - 12 tavistock square, london, WC1H 9LT (1 page)
21 March 2000	Location of register of members (1 page)
21 March 2000	Location of register of members (1 page)
21 March 2000	Registered office changed on 21/03/00 from: lynton house, 7 - 12 tavistock square, london, WC1H 9LT (1 page)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999	Return made up to 28/07/99; no change of members (5 pages)
5 August 1999	Return made up to 28/07/99; no change of members (5 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
20 August 1998	Return made up to 28/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 August 1998	Return made up to 28/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 July 1997	Return made up to 28/07/97; full list of members (6 pages)
29 July 1997	Return made up to 28/07/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
8 August 1996	Return made up to 28/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1996	Return made up to 28/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1995	Secretary's particulars changed (4 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Secretary's particulars changed (4 pages)
30 November 1995	Director's particulars changed (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
11 August 1995	Return made up to 28/07/95; full list of members (8 pages)
11 August 1995	Return made up to 28/07/95; full list of members (8 pages)
25 April 1995	Secretary's particulars changed (4 pages)
25 April 1995	Secretary's particulars changed (4 pages)
20 November 1992	Ad 14/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1992	Ad 14/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 1992	Incorporation (24 pages)
28 July 1992	Incorporation (24 pages)

Bective Leslie Marsh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London