Bective Davidson Limited

Company Name	Bective Davidson Limited
Company Status	Active
Company Number	02996055
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)
Previous Name	Webern Limited

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(27 years, 8 months 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(28 years, 1 month 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(29 years, 1 month 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	Jeremy Michael Davidson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2003)
Role	Estate Agent
Correspondence Address	21 Old Barrack Yard London SW1 7NP

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	16 December 1994(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2009)
Role	Estate Agent
Correspondence Address	Shipton Manor Shipton On Cherwell Kidlington Oxfordshire OX5 1JL

Secretary Name	The Honourable Countess Of Bective Susan Jane Taylour
Nationality	British
Status	Resigned
Appointed	16 December 1994(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2003)
Role	Estate Agent
Correspondence Address	Shipton Manor Shipton On Cherwell Kidlington Oxfordshire OX5 1JL

Director Name	Zalian Whitmore
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2000)
Role	Estate Agent
Correspondence Address	171 Munster Road London SW6 6DA

Director Name	Sebastian John Deckker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2003)
Role	Estate Agent
Correspondence Address	30 Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Suzanne Rhiannon Chaffey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 2003)
Role	Estate Agent
Correspondence Address	15 Stonells Road Battersea London SW11 6HQ

Secretary Name	Simon Walter Vasey
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 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

Secretary Name	Mr Peter Justin Rickenberg
Nationality	British
Status	Resigned
Appointed	19 August 2005(10 years, 8 months 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 Peter Justin Rickenberg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(14 years after company formation)
Appointment Duration	11 years, 1 month (resigned 04 February 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	126 Ladbroke Grove London W10 5NE

Director Name	Mr Nicolas Stuart Charnock
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(25 years, 2 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(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Ladbroke Grove London W10 5NE

Director Name	Mr Robert Hardington Bartlett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2022(27 years, 8 months 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

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	bectivelesliemarsh.co.uk

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

50 at £1	Bective Leslie Marsh LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

20 March 2003	Delivered on: 1 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 September 1997	Delivered on: 24 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 269 kensington high street london W8 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding

20 March 2003

Delivered on: 1 April 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 September 1997

Delivered on: 24 September 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 269 kensington high street london W8 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

Filing History

4 February 2021	Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020 (2 pages)
11 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 March 2020	Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020 (2 pages)
13 March 2020	Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020 (2 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)
12 December 2019	Satisfaction of charge 1 in full (2 pages)
12 December 2019	Satisfaction of charge 2 in full (1 page)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 January 2018	Confirmation statement made on 29 November 2017 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
9 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50 (4 pages)
6 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
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	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)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 50 (4 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 50 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 September 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 11 September 2014 (1 page)
11 September 2014	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 September 2014	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 September 2014	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 September 2014	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 50 (4 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 50 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
23 February 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
25 January 2011	Termination of appointment of Thomas Taylour as a director (1 page)
25 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Termination of appointment of Thomas Taylour as a director (1 page)
25 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 January 2009	Director appointed peter justin rickenberg (2 pages)
23 January 2009	Director appointed peter justin rickenberg (2 pages)
3 December 2008	Return made up to 29/11/08; full list of members (3 pages)
3 December 2008	Return made up to 29/11/08; full list of members (3 pages)
27 December 2007	Return made up to 29/11/07; full list of members (2 pages)
27 December 2007	Return made up to 29/11/07; full list of members (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 29/11/06; full list of members (2 pages)
19 December 2006	Return made up to 29/11/06; full list of members (2 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 December 2005	Return made up to 29/11/05; full list of members (2 pages)
20 December 2005	Return made up to 29/11/05; full list of members (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 October 2005	New secretary appointed (1 page)
14 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (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 (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
18 May 2005	Secretary's particulars changed (1 page)
18 May 2005	Secretary's particulars changed (1 page)
22 December 2004	Return made up to 29/11/04; full list of members (5 pages)
22 December 2004	Return made up to 29/11/04; full list of members (5 pages)
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)
7 January 2004	Location of register of members (1 page)
7 January 2004	Return made up to 29/11/03; full list of members (6 pages)
7 January 2004	Return made up to 29/11/03; full list of members (6 pages)
7 January 2004	Location of register of members (1 page)
12 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 8-10 south street epsom surrey KT18 7PF (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 8-10 south street epsom surrey KT18 7PF (1 page)
8 October 2003	Secretary resigned (1 page)
7 October 2003	Resolutions RES13 ‐ Re: 4 x contracts 06/05/03 (1 page)
7 October 2003	Resolutions RES13 ‐ Re: 4 x contracts 06/05/03 (1 page)
1 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 September 2003	Â£ ic 1000/50 27/05/03 Â£ sr 950@1=950 (1 page)
25 September 2003	Â£ ic 1000/50 27/05/03 Â£ sr 950@1=950 (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
2 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 February 2002	Return made up to 29/11/01; full list of members (8 pages)
12 February 2002	Return made up to 29/11/01; full list of members (8 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 January 2001	Return made up to 29/11/00; full list of members (7 pages)
15 January 2001	Return made up to 29/11/00; full list of members (7 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
13 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
20 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 March 1999	Return made up to 29/11/98; full list of members (6 pages)
2 March 1999	Return made up to 29/11/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 December 1997	Return made up to 29/11/97; no change of members (4 pages)
4 December 1997	Return made up to 29/11/97; no change of members (4 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Full accounts made up to 31 March 1996 (11 pages)
20 February 1997	Full accounts made up to 31 March 1996 (11 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Return made up to 29/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1996	Return made up to 29/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1996	Director's particulars changed (1 page)
10 January 1996	Return made up to 29/11/95; full list of members (6 pages)
10 January 1996	Ad 27/11/95--------- Â£ si 998@1 (2 pages)
10 January 1996	Return made up to 29/11/95; full list of members (6 pages)
10 January 1996	Ad 27/11/95--------- Â£ si 998@1 (2 pages)
27 July 1995	Accounting reference date notified as 31/03 (1 page)
27 July 1995	Accounting reference date notified as 31/03 (1 page)
8 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1995	Nc inc already adjusted 16/12/94 (1 page)
8 January 1995	Nc inc already adjusted 16/12/94 (1 page)
8 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1994	Incorporation (15 pages)
29 November 1994	Incorporation (15 pages)