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Home > England & Wales Companies > BEVAN HOUSE MANAGEMENT CO LTD
Company Information for BEVAN HOUSE MANAGEMENT CO LTD
BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF,
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Company Registration Number
 04326229 Private Limited Company
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Company Overview
About Bevan House Management Co Ltd
BEVAN HOUSE MANAGEMENT CO LTD was founded on 2001-11-21 and has its registered office in London. The organisation's status is listed as "Active". Bevan House Management Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BEVAN HOUSE MANAGEMENT CO LTD | |
| Legal Registered Office | |
| BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF Other companies in LU2 | |
Filing Information
| Company Number | 04326229 | |
|---|---|---|
| Company ID Number | 04326229 | |
| Date formed | 2001-11-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-05 05:56:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVAN HOUSE MANAGEMENT CO LTD
The accountancy firm based at this address is JONES & PARTNERS LIMITED
The accountancy firm based at this address is JONES & PARTNERS LIMITED
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Company Officers of BEVAN HOUSE MANAGEMENT CO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED |
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BENEDICT ELLIOTT |
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GRAHAM MATTHEW LEWIS |
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NATHAN RICHARD MURUGANANDAN |
||
DELIA SUSAN PAGE |
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PETER DAVID TREACHER |
||
JONATHAN MARK UNWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE PATRICIA COOK |
Director | ||
JONES & PARTNERS LTD |
Company Secretary | ||
ALBERT FOSTER |
Director | ||
PEVEREL SECRETARIAL LIMITED |
Company Secretary | ||
PEMBERTONS SECRETARIES LIMITED |
Company Secretary | ||
ROBYN LOTTO |
Director | ||
ARUN JOSHI |
Director | ||
JON BRYAN |
Director | ||
NINA ROBERTSON |
Director | ||
JOHN ECKERSLEY GOLDING |
Director | ||
JONATHAN BRYAN |
Company Secretary | ||
CC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SALLY ANN REARDON |
Director | ||
MARGHERITA SPRIO |
Director | ||
ADRIAN ROBERT JOHN MAXWELL |
Company Secretary | ||
ROBERT D'ARCY-HOWARD |
Director | ||
MICHAEL JOHN BRYAN-BROWN |
Director | ||
SUSANNAH ALICE JONES |
Director | ||
SARAH JANE CHATWIN |
Director | ||
MICHAEL JOHN BRYAN-BROWN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 58 THE GROVE MANAGEMENT COMPANY LTD | Company Secretary | 2017-01-05 | CURRENT | 2014-06-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR ANDREW BRIAN PEDDIE | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARD MURUGANANDAN | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 28/02/23 FROM C/O Jones & Partners Ltd 3rd Floor Solar House 1-9 Romford Road London E15 4RG | ||
| Director's details changed for Mr Nathan Richard Muruganandan on 2023-02-28 | ||
| Director's details changed for Mr Stephen Holt on 2022-11-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED on 2022-11-21 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT ELLIOTT | |
| AA01 | Previous accounting period shortened from 30/11/19 TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN HOLT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DELIA SUSAN PAGE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATTHEW LEWIS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PATRICIA COOK | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 22120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Peter David Treacher on 2016-11-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FOSTER | |
| AP01 | DIRECTOR APPOINTED MR NATHAN RICHARD MURUGANANDAN | |
| AP04 | Appointment of Jones & Partners (Secretarial Services) Limited as company secretary on 2017-03-23 | |
| TM02 | Termination of appointment of Jones & Partners Ltd on 2017-03-23 | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE PATRICIA COOK | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 22120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 22120 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK UNWIN / 04/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM MATTHEW LEWIS / 04/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREACHER / 04/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK UNWIN / 04/08/2015 | |
| AP04 | Appointment of Jones & Partners Ltd as company secretary on 2015-02-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR England | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX | |
| AP01 | DIRECTOR APPOINTED MR BENEDICT ELLIOTT | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 22120 | |
| AR01 | 21/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 22120 | |
| AR01 | 21/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PETER TREACHER | |
| AR01 | 21/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN LOTTO | |
| AR01 | 21/11/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 13/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN JOSHI | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 26/05/2010 | |
| AP01 | DIRECTOR APPOINTED DR GRAHAM MATTHEW LEWIS | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELIA SUSAN PAGE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK UNWIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN LOTTO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN JOSHI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FOSTER / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JON BRYAN | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 11/08/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ARUN JOSHI | |
| 288a | DIRECTOR APPOINTED ROBYN LOTTO | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTS EN5 5TZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NINA ROBERTSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN GOLDING | |
| 288a | DIRECTOR APPOINTED JONATHAN MARK UNWIN | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS | |
| 123 | NC INC ALREADY ADJUSTED 14/12/06 | |
| RES04 | £ NC 19000/22120 14/12/ | |
| 88(2)R | AD 30/11/06--------- £ SI 3120@1=3120 £ IC 19000/22120 | |
| 363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)O | AD 09/06/03--------- £ SI 18998@1 | |
| 363s | RETURN MADE UP TO 21/11/05; CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: HIGHFIELDS SILVER STREET WIVELISCOMBE TA4 2PD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BEVAN HOUSE MANAGEMENT CO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEVAN HOUSE MANAGEMENT CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEVAN HOUSE MANAGEMENT CO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEVAN HOUSE MANAGEMENT CO LTD
Intangible Assets
Patents
We have not found any records of BEVAN HOUSE MANAGEMENT CO LTD registering or being granted any patents Domain Names
We do not have the domain name information for BEVAN HOUSE MANAGEMENT CO LTD
Income
Government Income
We have not found government income sources for BEVAN HOUSE MANAGEMENT CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEVAN HOUSE MANAGEMENT CO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEVAN HOUSE MANAGEMENT CO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVAN HOUSE MANAGEMENT CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEVAN HOUSE MANAGEMENT CO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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