Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Bevan House Management Co Ltd
- Incorporated
- 21 November 2001 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew Brian PeddieStephen Holt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Butler House177-178 Tottenham Court RoadLondonW1T 7AF
Officers 5 active
Officer details are public data from the Companies House register.
Peddie, Andrew Brian
Director · Appointed 22 January 2024
British
Born February 1963 (63)
Holt, Stephen
Director · Appointed 4 February 2019
British
Born May 1953 (73)
Jones & Partners (Secretarial Services) Limited
Corporate Secretary · Appointed 23 March 2017
British
Born February 1972 (54)
Unwin, Jonathan Mark
Director · Appointed 30 March 2008
British
Born June 1962 (64)
Officer history (27 former)
22 January 2024
Appointed Peddie, Andrew Brian as Director
15 July 2023
Resigned Muruganandan, Nathan Richard as Director
4 February 2019
Resigned Page, Delia Susan as Director
4 February 2019
Appointed Holt, Stephen as Director
28 January 2019
Resigned Elliott, Benedict as Director
19 March 2018
Resigned Cook, Christine Patricia as Director
1 February 2018
Resigned Lewis, Graham Matthew, Dr as Director
23 March 2017
Resigned Jones & Partners Ltd as Corporate Secretary
23 March 2017
Appointed Jones & Partners (Secretarial Services) Limited as Corporate Secretary
8 March 2017
Appointed Cook, Christine Patricia as Director
8 March 2017
Appointed Muruganandan, Nathan Richard as Director
12 February 2017
Resigned Foster, Albert as Director
9 February 2015
Appointed Jones & Partners Ltd as Corporate Secretary
6 February 2015
17 November 2014
Appointed Elliott, Benedict as Director
15 February 2013
15 February 2013
27 March 2012
26 January 2011
Resigned Lotto, Robyn as Director
4 December 2010
Resigned Joshi, Arun as Director
22 March 2010
Appointed Lewis, Graham Matthew, Dr as Director
28 September 2009
Resigned Bryan, Jon as Director
28 September 2008
Appointed Joshi, Arun as Director
15 August 2008
Appointed Lotto, Robyn as Director
7 August 2008
Resigned Robertson, Nina as Director
27 May 2008
Resigned Golding, John Eckersley as Director
30 March 2008
Appointed Unwin, Jonathan Mark as Director
13 August 2007
Resigned Bryan, Jonathan as Secretary
13 August 2007
29 June 2006
Appointed Page, Delia Susan as Director
21 November 2005
21 November 2005
Resigned Reardon, Sally Ann as Director
31 October 2005
Appointed Bryan, Jonathan as Secretary
11 July 2005
Resigned Sprio, Margherita, Dr as Director
28 February 2005
21 February 2005
Appointed Robertson, Nina as Director
21 February 2005
Resigned Maxwell, Adrian Robert John as Secretary
21 February 2005
Appointed Bryan, Jon as Director
29 September 2004
Resigned D'Arcy-Howard, Robert as Director
17 September 2004
Resigned Bryan-Brown, Michael John as Director
6 August 2004
Resigned Jones, Susannah Alice as Director
3 August 2004
Resigned Chatwin, Sarah Jane, Dr as Director
9 June 2003
Appointed Maxwell, Adrian Robert John as Secretary
9 June 2003
Appointed Foster, Albert as Director
9 June 2003
Appointed Golding, John Eckersley as Director
9 June 2003
Resigned Bryan-Brown, Michael John as Secretary
9 June 2003
Appointed Reardon, Sally Ann as Director
9 June 2003
Appointed Sprio, Margherita, Dr as Director
12 May 2003
Appointed Bryan-Brown, Michael John as Director
12 May 2003
Appointed Jones, Susannah Alice as Director
12 May 2003
Appointed Chatwin, Sarah Jane, Dr as Director
21 November 2001
21 November 2001
21 November 2001
21 November 2001
21 November 2001
21 November 2001
21 November 2001
Appointed Bryan-Brown, Michael John as Secretary
21 November 2001
Appointed D'Arcy-Howard, Robert as 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
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £303,685
- Cash
- £24,925
- Debt Ratio
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £295,000 | £295,000 | £295,000 | £295,000 | £295,000 |
| Current Assets | £31,495 | £32,184 | £40,193 | £38,095 | |
| Debtors | £6,570 | £4,380 | £2,190 | £35,500 | |
| Cash | £24,925 | £27,804 | £38,003 | £2,595 | £12,711 |
| Creditors (< 1 year) | £1,093 | £16,697 | |||
| Net Current Assets | £30,439 | £31,128 | £39,137 | £37,002 | (£3,986) |
| Net Assets | £303,685 | £304,374 | £312,383 | £315,469 | £274,481 |
| Shareholder Funds | £315,469 | £274,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 21 November 2025 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 January 2025 | Confirmation statement with updates | 21 November 2024 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 February 2024 | Appointment of a director |
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