DERWENT AVENUE MANAGEMENT COMPANY LIMITED
06417082 · Active · Private Limited Guarant Nsc · 18 yrs · Croydon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
31 Dec 2027
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
BLUNDELL, Timothy Luke
Director
BRAVINGTON, Adrian Mark
Secretary · Resigned 2013-05-31
GARNETT, Simon Paul
Secretary · Resigned 2008-11-27
BRAVINGTON, Adrian Mark
Director · Resigned 2013-08-31
BROOKS, John Stewart, Professor
Director · Resigned 2025-10-17
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Companies House dossier
DERWENT AVENUE MANAGEMENT COMPANY LIMITED
06417082Active· Private Limited Guarant Nsc· England Wales· 2007-11-05Incorporated 2007-11-05Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- FRASER, Katie Fattori· DirectorResigned 2025-11-01
- BROOKS, John Stewart, Professor· DirectorResigned 2025-10-17
- RICHARD, Ingham· DirectorResigned 2025-06-30
- BLUNDELL, Timothy Luke· DirectorAppointed 2025-06-19
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-12-19
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BLUNDELL, Timothy Luke
Director
- Appointed
- 2025-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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BRAVINGTON, Adrian Mark
Secretary
- Appointed
- 2008-11-27
- Resigned
- 2013-05-31
- Nationality
- British
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GARNETT, Simon Paul
Secretary
- Appointed
- 2007-11-05
- Resigned
- 2008-11-27
- Nationality
- Other
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BRAVINGTON, Adrian Mark
Director
- Appointed
- 2007-11-05
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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BROOKS, John Stewart, Professor
Director
- Appointed
- 2013-05-31
- Resigned
- 2025-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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CLEVELEY, Stephen Brian
Director
- Appointed
- 2008-11-19
- Resigned
- 2011-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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FRASER, Katie Fattori
Director
- Appointed
- 2013-08-14
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HALLIWELL, Paul Leonard
Director
- Appointed
- 2008-06-10
- Resigned
- 2009-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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MARSTON, Philip James
Director
- Appointed
- 2007-11-05
- Resigned
- 2008-06-10
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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MCCARTHY, David Shaun
Director
- Appointed
- 2007-11-05
- Resigned
- 2008-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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MORRIS, Marie Jayne
Director
- Appointed
- 2008-11-19
- Resigned
- 2013-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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RICHARD, Ingham
Director
- Appointed
- 2017-12-12
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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