BEVAN HOUSE MANAGEMENT CO LTD

Key Data

Status

Active

Company No.

04326229

Incorporation date

21/11/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2001)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/01/2025

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

12/02/2024

Appointment of Mr Andrew Brian Peddie as a director on 2024-01-22

View PDF (2 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (7 pages)

24/07/2023

Termination of appointment of Nathan Richard Muruganandan as a director on 2023-07-15

View PDF (1 pages)

31/03/2023

Second filing of Confirmation Statement dated 2021-11-21

View PDF (7 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/03/2023

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

28/02/2023

Secretary's details changed for Jones & Partners (Secretarial Services) Limited on 2022-11-21

View PDF (1 pages)

28/02/2023

Director's details changed for Mr Nathan Richard Muruganandan on 2023-02-28

View PDF (2 pages)

28/02/2023

Director's details changed for Mr Stephen Holt on 2022-11-01

View PDF (2 pages)

28/02/2023

Registered office address changed from C/O Jones & Partners Ltd 3rd Floor Solar House 1-9 Romford Road London E15 4RG to Butler House 177-178 Tottenham Court Road London W1T 7AF on 2023-02-28

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (5 pages)

25/11/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

13/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/01/2020

Confirmation statement made on 2019-11-21 with updates

View PDF (7 pages)

01/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

21/06/2019

Termination of appointment of Benedict Elliott as a director on 2019-01-28

View PDF (1 pages)

17/06/2019

Previous accounting period shortened from 2019-11-30 to 2019-03-31

View PDF (1 pages)

08/05/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

15/02/2019

Appointment of Mr Stephen Holt as a director on 2019-02-04

View PDF (2 pages)

13/02/2019

Termination of appointment of Delia Susan Page as a director on 2019-02-04

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (7 pages)

02/10/2018

Termination of appointment of Graham Matthew Lewis as a director on 2018-02-01

View PDF (1 pages)

30/08/2018

Micro company accounts made up to 2017-11-30

View PDF (6 pages)

23/03/2018

Termination of appointment of Christine Patricia Cook as a director on 2018-03-19

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (7 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

08/08/2017

Director's details changed for Mr Peter David Treacher on 2016-11-22

View PDF (2 pages)

08/05/2017

Termination of appointment of Albert Foster as a director on 2017-02-12

View PDF (2 pages)

24/03/2017

Appointment of Mr Nathan Richard Muruganandan as a director on 2017-03-08

View PDF (2 pages)

23/03/2017

Appointment of Jones & Partners (Secretarial Services) Limited as a secretary on 2017-03-23

View PDF (2 pages)

23/03/2017

Termination of appointment of Jones & Partners Ltd as a secretary on 2017-03-23

View PDF (1 pages)

23/03/2017

Appointment of Mrs Christine Patricia Cook as a director on 2017-03-08

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

17/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

25/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (12 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

04/08/2015

Director's details changed for Jonathan Mark Unwin on 2015-08-04

View PDF (2 pages)

04/08/2015

Director's details changed for Dr Graham Matthew Lewis on 2015-08-04

View PDF (2 pages)

04/08/2015

Director's details changed for Mr Peter Treacher on 2015-08-04

View PDF (2 pages)

04/08/2015

Director's details changed for Jonathan Mark Unwin on 2015-08-04

View PDF (2 pages)

03/08/2015

Appointment of Jones & Partners Ltd as a secretary on 2015-02-09

View PDF (2 pages)

24/03/2015

Registered office address changed from C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR England to C/O Jones & Partners Ltd 3Rd Floor Solar House 1-9 Romford Road London E15 4RG on 2015-03-24

View PDF (1 pages)

09/02/2015

Termination of appointment of Peverel Secretarial Limited as a secretary on 2015-02-06

View PDF (1 pages)

09/02/2015

Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR on 2015-02-09

View PDF (1 pages)

15/12/2014

Appointment of Mr Benedict Elliott as a director on 2014-11-17

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (10 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

24/12/2013

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

24/12/2013

Termination of appointment of Pembertons Secretaries Limited as a secretary

View PDF (1 pages)

24/12/2013

Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2013-12-24

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (10 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (10 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

04/05/2012

Appointment of Mr Peter Treacher as a director

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (9 pages)

11/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

20/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-20

View PDF (1 pages)

26/01/2011

Termination of appointment of Robyn Lotto as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (12 pages)

13/12/2010

Secretary's details changed for Solitaire Secretaries Ltd on 2010-12-13

View PDF (2 pages)

13/12/2010

Termination of appointment of Arun Joshi as a director

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

14/06/2010

Resolutions

View PDF (13 pages)

26/03/2010

Appointment of Dr Graham Matthew Lewis as a director

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (13 pages)

03/12/2009

Director's details changed for Delia Susan Page on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Arun Joshi on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Jonathan Mark Unwin on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Robyn Lotto on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Albert Foster on 2009-10-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Solitaire Secretaries Ltd on 2009-10-01

View PDF (2 pages)

29/09/2009

Appointment terminated director jon bryan

View PDF (1 pages)

21/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

07/01/2009

Return made up to 21/11/08; full list of members

View PDF (13 pages)

07/01/2009

Secretary's change of particulars / solitaire secretaries LTD / 11/08/2008

View PDF (1 pages)

17/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

07/10/2008

Director appointed arun joshi

View PDF (1 pages)

21/08/2008

Director appointed robyn lotto

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet herts EN5 5TZ

View PDF (1 pages)

07/08/2008

Appointment terminated director nina robertson

View PDF (1 pages)

12/06/2008

Appointment terminated director john golding

View PDF (1 pages)

14/04/2008

Director appointed jonathan mark unwin

View PDF (2 pages)

21/11/2007

Return made up to 21/11/07; full list of members

View PDF (8 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

Registered office changed on 29/08/07 from: fifth floor julco house 26-28 great portland street london W1W 8AS

View PDF (1 pages)

08/06/2007

Ad 30/11/06--------- £ si 3120@1=3120 £ ic 19000/22120

View PDF (6 pages)

08/06/2007

Nc inc already adjusted 14/12/06

View PDF (1 pages)

08/06/2007

Resolutions

View PDF (1 pages)

18/01/2007

Return made up to 21/11/06; full list of members

View PDF (8 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

23/08/2006

New director appointed

View PDF (2 pages)

17/05/2006

Ad 09/06/03--------- £ si 18998@1

View PDF (6 pages)

13/01/2006

Return made up to 21/11/05; change of members

View PDF (8 pages)

02/12/2005

New secretary appointed

View PDF (1 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

19/09/2005

Registered office changed on 19/09/05 from: wells house 80 upper street islington london N1 0NU

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

19/04/2005

New director appointed

View PDF (3 pages)

18/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

Registered office changed on 11/03/05 from: highfields silver street wiveliscombe TA4 2PD

View PDF (1 pages)

18/02/2005

Total exemption full accounts made up to 2003-11-30

View PDF (12 pages)

18/02/2005

Amended accounts made up to 2002-11-30

View PDF (11 pages)

13/01/2005

Return made up to 21/11/04; full list of members

View PDF (13 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

23/01/2004

Return made up to 21/11/03; no change of members

View PDF (10 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

26/11/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

21/11/2003

Registered office changed on 21/11/03 from: 26 bevan house boswell street london WC1N 3BT

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (2 pages)

15/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (1 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

Ad 09/06/03--------- £ si 18998@1=18998 £ ic 2/19000

View PDF (6 pages)

15/07/2003

Nc inc already adjusted 09/06/03

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (1 pages)

30/12/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

09/07/2002

Registered office changed on 09/07/02 from: crwys house 33 crwys road cardiff CF24 4YF

View PDF (1 pages)

09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

21/11/2001

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.71 % *

* during past year

Cash in Bank

£38,003.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
315.47K
-
0.00
2.60K
-

2022
0
316.57K
-
0.00
37.00K
-

2023
-
312.38K
-
0.00
38.00K
-

2023
-
312.38K
-
0.00
38.00K
-

Employees

2023

Employees

Net Assets(GBP)

312.38K £-1.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.00K £2.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	15/02/2013 - 06/02/2015	497
PEMBERTONS SECRETARIES LIMITED	Corporate Secretary	13/08/2007 - 15/02/2013	35
JONES & PARTNERS LTD	Corporate Secretary	09/02/2015 - 23/03/2017	1
Joshi, Arun	Director	28/09/2008 - 04/12/2010	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/11/2001 - 21/11/2001	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEVAN HOUSE MANAGEMENT CO LTD

BEVAN HOUSE MANAGEMENT CO LTD is an(a) Active company incorporated on 21/11/2001 with the registered office located at Butler House, 177-178 Tottenham Court Road, London W1T 7AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEVAN HOUSE MANAGEMENT CO LTD?

BEVAN HOUSE MANAGEMENT CO LTD is currently Active. It was registered on 21/11/2001 .

Where is BEVAN HOUSE MANAGEMENT CO LTD located?

BEVAN HOUSE MANAGEMENT CO LTD is registered at Butler House, 177-178 Tottenham Court Road, London W1T 7AF.

What does BEVAN HOUSE MANAGEMENT CO LTD do?

BEVAN HOUSE MANAGEMENT CO LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEVAN HOUSE MANAGEMENT CO LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.