Bedford Hill Management Company Limited

Active02985602 Private limited company

Incorporated: 1 November 1994 (32 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Jonathan Peverley
Thomas Alfred Butcher
Teresa Anne Doherty
Accounts type: Micro entity
Region: Greater London
Address: 180 Bedford Hill
London
SW12 9HL

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 11 May 2027
Last conf. stmt: 27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Butcher, Thomas Alfred

Secretary · Appointed 10 June 2006

British

Peverley, Jonathan

Director · Appointed 29 October 2003

British

Born April 1976 (50)

Butcher, Thomas Alfred

Director · Appointed 26 February 1997

British

Born June 1963 (63)

Doherty, Teresa Anne

Director · Appointed 5 January 1995

British

Born July 1968 (58)

Officer history (20 former)

9 May 2024

Resigned Coppen, Edward Linsell, Dr as Director

17 July 2023

Resigned Calleja, Oliver John as Director

18 December 2020

Appointed Coppen, Edward Linsell, Dr as Director

1 December 2019

Resigned Cauldwell, David as Director

5 September 2016

Resigned Mckay, Ryan Thomas, Dr as Director

10 January 2015

Appointed Cauldwell, David as Director

12 November 2014

Resigned Roberts, Michael Simon as Director

25 June 2014

Resigned Dolan, Peter Martyn as Director

25 June 2014

Appointed Calleja, Oliver John as Director

7 July 2011

Appointed Mckay, Ryan Thomas, Dr as Director

3 December 2010

Resigned Seymour, Catherine Elizabeth Virginia as Director

1 November 2007

Appointed Seymour, Catherine Elizabeth Virginia as Director

10 June 2007

Resigned Jenns, Timothy as Director

10 June 2006

Resigned Peverley, Jonathan as Secretary

10 June 2006

Appointed Butcher, Thomas Alfred as Secretary

1 January 2005

Resigned Dolan, Peter Martyn as Secretary

1 January 2005

Appointed Peverley, Jonathan as Secretary

29 October 2003

Appointed Peverley, Jonathan as Director

12 October 2003

Appointed Roberts, Michael Simon as Director

1 October 2003

Resigned Morgan, Ruth Anne as Director

28 September 2002

Appointed Jenns, Timothy as Director

26 July 2002

Resigned Cheatle, Duncan Mackenzie as Secretary

26 July 2002

Resigned Cheatle, Duncan Mackenzie as Director

1 July 2002

Appointed Dolan, Peter Martyn as Secretary

24 May 2002

Resigned Unger, Belinka as Director

29 February 2000

Appointed Unger, Belinka as Director

29 February 2000

Appointed Cheatle, Duncan Mackenzie as Secretary

29 February 2000

Appointed Morgan, Ruth Anne as Director

29 February 2000

Resigned Doherty, Teresa Anne as Secretary

29 February 2000

Appointed Dolan, Peter Martyn as Director

29 February 2000

Appointed Cheatle, Duncan Mackenzie as Director

2 November 1999

Resigned Todd, Alexander Mark as Director

26 February 1997

Appointed Butcher, Thomas Alfred as Director

10 September 1995

Appointed Todd, Alexander Mark as Director

30 August 1995

Resigned Allen, Teresa Carol as Director

30 August 1995

Resigned Allen, Teresa Carol as Secretary

5 January 1995

Appointed Allen, Teresa Carol as Secretary

5 January 1995

Appointed Allen, Teresa Carol as Director

5 January 1995

Appointed Doherty, Teresa Anne as Secretary

5 January 1995

Appointed Doherty, Teresa Anne as Director

1 November 1994

Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

1 November 1994

Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

1 November 1994

Appointed Douglas Nominees Limited as Corporate Nominee Director

1 November 1994

Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House

Net Assets: £9,254

Debt Ratio: -14%
Current Ratio: 17.6x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£0	£0	£0	£0
Current Assets	£8,094	£8,835	£10,543	£10,274
Creditors (< 1 year)	£461	£20	£10	£7
Creditors (> 1 year)	£0		£0	£0
Net Current Assets	£9,254	£9,807	£11,063	£10,768
Net Assets	£9,254	£9,807	£11,063	£10,768
Shareholder Funds	£9,254	£9,807	£11,063	£10,768