BEVAN HOUSE MANAGEMENT CO LTD

active Company number 04326229

Private Limited by Shares · Incorporated on 21st Nov 2001

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SIC code: 98000
Registered office: London, W1T 7AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BEVAN HOUSE MANAGEMENT CO LTD is a private limited by shares company based in London. It was incorporated on 21st Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

5 Directors View directors

4 Companies at address View all 263 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

98000 — Residents property management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED	Corporate secretary	23rd Mar 2017	This company	Not recorded	View profile
Stephen Holt	Director	4th Feb 2019	This company	British	View profile
Andrew Peddie	Director	22nd Jan 2024	This company	British	View profile
Peter Treacher	Director	27th Mar 2012		British	View profile
Jonathan Unwin	Director	30th Mar 2008	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BAYUNI EVENT SERVICES LTD	10869320	17th Jul 2017	active
AUTOCRYPT SOLUTIONS LTD.	09850641	30th Oct 2015	dissolved
JONES & PARTNERS LIMITED	03859907	15th Oct 1999	active

Actions

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Company snapshot

Status: active
Incorporated: 21st Nov 2001
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Nov 2001 Company incorporated
21st Nov 2001 Robert D'Arcy-Howard appointed as Director
21st Nov 2001 Michael Bryan-Brown appointed as Secretary
21st Nov 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
21st Nov 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
21st Nov 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
21st Nov 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
21st Nov 2001 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
21st Nov 2001 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
12th May 2003 Michael Bryan-Brown appointed as Director
12th May 2003 Sarah Chatwin appointed as Director
12th May 2003 Susannah Jones appointed as Director
9th Jun 2003 Michael Bryan-Brown resigned as Secretary
9th Jun 2003 Albert Foster appointed as Director
9th Jun 2003 Sally Reardon appointed as Director
9th Jun 2003 John Golding appointed as Director
9th Jun 2003 Margherita Sprio appointed as Director
9th Jun 2003 Adrian Maxwell appointed as Secretary
3rd Aug 2004 Sarah Chatwin resigned as Director
6th Aug 2004 Susannah Jones resigned as Director
17th Sep 2004 Michael Bryan-Brown resigned as Director
29th Sep 2004 Robert D'Arcy-Howard resigned as Director
21st Feb 2005 Jon Bryan appointed as Director
21st Feb 2005 Nina Robertson appointed as Director
21st Feb 2005 Adrian Maxwell resigned as Secretary
28th Feb 2005 CC COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
11th Jul 2005 Margherita Sprio resigned as Director
31st Oct 2005 Jonathan Bryan appointed as Secretary
21st Nov 2005 Sally Reardon resigned as Director
21st Nov 2005 CC COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
29th Jun 2006 Delia Page appointed as Director
13th Aug 2007 Jonathan Bryan resigned as Secretary
13th Aug 2007 PEMBERTONS SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2008 Jonathan Unwin appointed as Director
27th May 2008 John Golding resigned as Director
7th Aug 2008 Nina Robertson resigned as Director
15th Aug 2008 Robyn Lotto appointed as Director
28th Sep 2008 Arun Joshi appointed as Director
28th Sep 2009 Jon Bryan resigned as Director
22nd Mar 2010 Graham Lewis appointed as Director
4th Dec 2010 Arun Joshi resigned as Director
26th Jan 2011 Robyn Lotto resigned as Director
27th Mar 2012 Peter Treacher appointed as Director
15th Feb 2013 PEMBERTONS SECRETARIES LIMITED resigned as Corporate secretary
15th Feb 2013 PEVEREL SECRETARIAL LIMITED appointed as Corporate secretary
17th Nov 2014 Benedict Elliott appointed as Director
6th Feb 2015 PEVEREL SECRETARIAL LIMITED resigned as Corporate secretary
9th Feb 2015 JONES & PARTNERS LTD appointed as Corporate secretary
12th Feb 2017 Albert Foster resigned as Director
8th Mar 2017 Christine Cook appointed as Director
8th Mar 2017 Nathan Muruganandan appointed as Director
23rd Mar 2017 JONES & PARTNERS LTD resigned as Corporate secretary
23rd Mar 2017 JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
1st Feb 2018 Graham Lewis resigned as Director
19th Mar 2018 Christine Cook resigned as Director
28th Jan 2019 Benedict Elliott resigned as Director
4th Feb 2019 Delia Page resigned as Director
4th Feb 2019 Stephen Holt appointed as Director
15th Jul 2023 Nathan Muruganandan resigned as Director
22nd Jan 2024 Andrew Peddie appointed as Director
21st Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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