BEAVIS MORGAN 360 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BEAVIS MORGAN 360 HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAVIS MORGAN 360 HOLDINGS LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11454859. The accounts status is SMALL and accounts are next due on 30/05/2024.

BEAVIS MORGAN 360 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STEPHEN THACKER Jun 1962 British Director 2018-08-31 CURRENT
MICHAEL STEPHEN ELLIOT SOLOMONS Jan 1966 British Director 2018-08-31 CURRENT
MR ANDREW JAMES PEAR Dec 1967 British Director 2018-08-31 CURRENT
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2018-08-31 CURRENT
BARRIE JOHN DUNNING Nov 1953 British Director 2018-08-31 CURRENT
MR PAUL KERR ASHTON Aug 1949 British Director 2018-08-31 CURRENT
MR PETER LORING DROWN May 1950 British Director 2018-08-31 CURRENT
MR JEREMY ROGERS Nov 1973 British Director 2018-07-09 UNTIL 2018-08-31 RESIGNED
MR NICOLAS DANIEL OWEN Mar 1963 British Director 2018-08-31 UNTIL 2023-10-20 RESIGNED
MR NIGEL JEREMY IZOD HAIGH May 1955 British Director 2018-08-31 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beavis Morgan Llp 2018-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeremy Rogers 2018-07-09 - 2018-08-31 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BEAVIS_MORGAN_360_HOLDING - Accounts 2023-09-06 31-08-2022 £-182 equity
BEAVIS_MORGAN_360_HOLDING - Accounts 2022-04-22 31-08-2021 £-182 equity
BEAVIS_MORGAN_360_HOLDING - Accounts 2021-06-03 31-08-2020 £-32 equity
BEAVIS_MORGAN_360_HOLDING - Accounts 2020-06-18 31-08-2019

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