Bevan House Management Co Ltd in 177-178 Tottenham Court Road LONDON

Bevan House Management Co Ltd LONDON

Bevan House Management started in year 2001 as Private Limited Company with registration number 04326229. The Bevan House Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Butler House. Postal code: W1T 7AF.

The company has 4 directors, namely Andrew P., Stephen H. and Peter T. and others. Of them, Jonathan U. has been with the company the longest, being appointed on 30 March 2008 and Andrew P. has been with the company for the least time - from 22 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bevan House Management Co Ltd Address / Contact

Office Address	Butler House
Office Address2	177-178 Tottenham Court Road
Town	London
Post code	W1T 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04326229
Date of Incorporation	Wed, 21st Nov 2001
Industry	Residents property management
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (560 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Andrew P.

Position: Director

Appointed: 22 January 2024

Stephen H.

Position: Director

Appointed: 04 February 2019

Jones & Partners (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 23 March 2017

Peter T.

Position: Director

Appointed: 27 March 2012

Jonathan U.

Position: Director

Appointed: 30 March 2008

Nathan M.

Position: Director

Appointed: 08 March 2017

Resigned: 15 July 2023

Christine C.

Position: Director

Appointed: 08 March 2017

Resigned: 19 March 2018

Jones & Partners Ltd

Position: Corporate Secretary

Appointed: 09 February 2015

Resigned: 23 March 2017

Benedict E.

Position: Director

Appointed: 17 November 2014

Resigned: 28 January 2019

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 15 February 2013

Resigned: 06 February 2015

Graham L.

Position: Director

Appointed: 22 March 2010

Resigned: 01 February 2018

Arun J.

Position: Director

Appointed: 28 September 2008

Resigned: 04 December 2010

Robyn L.

Position: Director

Appointed: 15 August 2008

Resigned: 26 January 2011

Pembertons Secretaries Limited

Position: Corporate Secretary

Appointed: 13 August 2007

Resigned: 15 February 2013

Delia P.

Position: Director

Appointed: 29 June 2006

Resigned: 04 February 2019

Jonathan B.

Position: Secretary

Appointed: 31 October 2005

Resigned: 13 August 2007

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 2005

Resigned: 21 November 2005

Nina R.

Position: Director

Appointed: 21 February 2005

Resigned: 07 August 2008

Jon B.

Position: Director

Appointed: 21 February 2005

Resigned: 28 September 2009

John G.

Position: Director

Appointed: 09 June 2003

Resigned: 27 May 2008

Adrian M.

Position: Secretary

Appointed: 09 June 2003

Resigned: 21 February 2005

Albert F.

Position: Director

Appointed: 09 June 2003

Resigned: 12 February 2017

Sally R.

Position: Director

Appointed: 09 June 2003

Resigned: 21 November 2005

Margherita S.

Position: Director

Appointed: 09 June 2003

Resigned: 11 July 2005

Sarah C.

Position: Director

Appointed: 12 May 2003

Resigned: 03 August 2004

Michael B.

Position: Director

Appointed: 12 May 2003

Resigned: 17 September 2004

Susannah J.

Position: Director

Appointed: 12 May 2003

Resigned: 06 August 2004

Robert D.

Position: Director

Appointed: 21 November 2001

Resigned: 29 September 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 November 2001

Resigned: 21 November 2001

Michael B.

Position: Secretary

Appointed: 21 November 2001

Resigned: 09 June 2003

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 2001

Resigned: 21 November 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2001

Resigned: 21 November 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	213 114	212 477	213 369

Balance Sheet
Cash Bank On Hand				4 066	12 711	2 595	37 002
Current Assets	6 931	6 295	8 899		12 711	38 095	39 192
Debtors		500	700			35 500	2 190
Net Assets Liabilities				210 608	274 481	315 469	316 566
Other Debtors						35 500	2 190
Property Plant Equipment				207 983	295 000	295 000
Cash Bank In Hand	6 931	5 795	8 199
Net Assets Liabilities Including Pension Asset Liability	213 114	212 477
Tangible Fixed Assets	207 983	207 983	207 983

Reserves/Capital
Called Up Share Capital	22 120	22 120	22 120
Profit Loss Account Reserve	-8 086	-8 723	-7 831
Shareholder Funds	213 114	212 477	213 369

Other
Additional Provisions Increase From New Provisions Recognised					16 533
Average Number Employees During Period				4	4	4
Creditors				1 441	16 696	1 093	1 093
Investment Property						295 000	295 000
Investment Property Fair Value Model						295 000
Net Current Assets Liabilities	5 131	4 494	5 386	2 625	-3 985	37 002	38 099
Number Shares Issued Fully Paid					22 120	22 120	22 120
Other Creditors				1 441	12 817	1 093	1 093
Other Taxation Social Security Payable					3 880
Par Value Share		1	1		1	1	1
Profit Loss					63 873	40 987	1 097
Property Plant Equipment Gross Cost				207 983	295 000
Provisions					16 533	16 533	16 533
Provisions For Liabilities Balance Sheet Subtotal					16 533	16 533	16 533
Total Assets Less Current Liabilities	213 114	212 477	213 369	210 608	291 014	332 002	333 099
Total Increase Decrease From Revaluations Property Plant Equipment					87 017
Creditors Due Within One Year	1 800	1 801	3 513
Number Shares Allotted		22 120	22 120
Fixed Assets	207 983	207 983
Other Aggregate Reserves	199 080	199 080
Share Capital Allotted Called Up Paid	22 120	22 120	22 120
Tangible Fixed Assets Cost Or Valuation	207 983	207 983
Share Premium Account		199 080	199 080

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 23rd, December 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 23rd, December 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, November 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 1st, July 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from November 30, 2019 to March 31, 2019 filed on: 17th, June 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 8th, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 30th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 30th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 17th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 3rd, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 21st, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 17th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (8 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 15th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 15th, August 2005	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to November 30, 2002 filed on: 18th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 18th, February 2005	accounts	Free Download (12 pages)
AAMD	Revised accounts made up to November 30, 2002 filed on: 18th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 18th, February 2005	accounts	Free Download (12 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (13 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (13 pages)
363s	Annual return made up to January 23, 2004 filed on: 23rd, January 2004	annual return	Free Download (10 pages)
363(353)	Registered office changed on 23/01/04; Location of register of members address changed	annual return
363s	Annual return made up to January 23, 2004 filed on: 23rd, January 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 26th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2002 filed on: 26th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to December 30, 2002 filed on: 30th, December 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to December 30, 2002 filed on: 30th, December 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Bevan House Management Co Ltd LONDON

Bevan House Management Co Ltd Address / Contact

Company Information / Profile

Company staff

Andrew P.

Stephen H.

Jones & Partners (secretarial Services) Limited

Peter T.

Jonathan U.

Nathan M.

Christine C.

Jones & Partners Ltd

Benedict E.

Firstport Secretarial Limited

Graham L.

Arun J.

Robyn L.

Pembertons Secretaries Limited

Delia P.

Jonathan B.

Cc Company Secretarial Services Limited

Nina R.

Jon B.

John G.

Adrian M.

Albert F.

Sally R.

Margherita S.

Sarah C.

Michael B.

Susannah J.

Robert D.

Combined Secretarial Services Limited

Michael B.

Combined Nominees Limited

Combined Secretarial Services Limited

Annual reports financial information

Company filings

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