Back to search

Bevan House Management Co Ltd

04326229

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Butler House, 177-178 Tottenham Court Road, London, W1T 7AF
Incorporated 21/11/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Jonathan Mark Unwin

director · Since 30/03/2008

LECTURER

BRITISH · UNITED KINGDOM · Age 64

Mr Peter David Treacher

director · Since 27/03/2012

PUBLISHING

BRITISH · ENGLAND · Age 54

Also on 1 other board

Jones & Partners (Secretarial Services) Limited

secretary · Since 23/03/2017

Also on 1 other board

Mr Stephen Holt

director · Since 04/02/2019

NONE

BRITISH · UNITED KINGDOM · Age 73

Mr Andrew Brian Peddie

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Jonathan Mark Unwin

director · Since 30/03/2008

British · United Kingdom · Age 64

Peter David Treacher

director · Since 27/03/2012

British · England · Age 54

Jones & Partners (Secretarial Services) Limited

corporate secretary · Since 23/03/2017

Reg: 10413820

Also on 1 other board

Stephen Holt

director · Since 04/02/2019

British · United Kingdom · Age 73

Andrew Brian Peddie

director · Since 22/01/2024

British · England · Age 63

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 21/11/2001

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 21/11/2001

Combined Nominees Limited

corporate nominee director · Resigned 21/11/2001

Michael John Bryan-Brown

secretary · Resigned 09/06/2003

Sarah Jane Chatwin

director · Resigned 03/08/2004

Susannah Alice Jones

director · Resigned 06/08/2004

Michael John Bryan-Brown

director · Resigned 17/09/2004

Robert D'Arcy-Howard

director · Resigned 29/09/2004

Adrian Robert John Maxwell

secretary · Resigned 21/02/2005

Margherita Sprio

director · Resigned 11/07/2005

Sally Ann Reardon

director · Resigned 21/11/2005

Cc Company Secretarial Services Limited

corporate secretary · Resigned 21/11/2005

Jonathan Bryan

secretary · Resigned 13/08/2007

John Eckersley Golding

director · Resigned 27/05/2008

Nina Robertson

director · Resigned 07/08/2008

Jon Bryan

director · Resigned 28/09/2009

Arun Joshi

director · Resigned 04/12/2010

Robyn Lotto

director · Resigned 26/01/2011

Pembertons Secretaries Limited

corporate secretary · Resigned 15/02/2013

Peverel Secretarial Limited

corporate secretary · Resigned 06/02/2015

Albert Foster

director · Resigned 12/02/2017

Jones & Partners Ltd

corporate secretary · Resigned 23/03/2017

Graham Matthew Lewis

director · Resigned 01/02/2018

Christine Patricia Cook

director · Resigned 19/03/2018

Benedict Elliott

director · Resigned 28/01/2019

Delia Susan Page

director · Resigned 04/02/2019

Nathan Richard Muruganandan

director · Resigned 15/07/2023

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Butler House
2026-08-18

BUTLER HOUSE

post townLondon
2026-08-18

LONDON

officer appointedJONES & PARTNERS (SECRETARIAL SERVICES) LIMITED
2026-08-18
officer appointedHOLT, Stephen
2026-08-18
officer appointedPEDDIE, Andrew Brian
2026-08-18
officer appointedTREACHER, Peter David
2026-08-18
officer appointedUNWIN, Jonathan Mark
2026-08-18

CompanyRankvs 9997+ SIC 98000 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 29.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£304k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£31k

Current Liabilities

£1k

Fixed Assets

£295k

Debtors

£7k

Balance Sheet

Assets less current liabilities£325k
Signed by S Holt 19 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202529.82-£689
202430.48-£8k
202338.06

Derived from filed accounts. Not audited figures.