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 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.
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 |
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 |