BM ESTATE PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

BM ESTATE PLANNING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BM ESTATE PLANNING LIMITED was incorporated 5 years ago on 22/08/2018 and has the registered number: 11531806. The accounts status is SMALL and accounts are next due on 30/05/2024.

BM ESTATE PLANNING LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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
Previous trading names include:
ESTATE TAX & ASSET PROTECTION LIMITED (until 03/05/2022)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STEPHEN THACKER Jun 1962 British Director 2023-08-07 CURRENT
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2023-08-07 CURRENT
BARRIE JOHN DUNNING Nov 1953 British Director 2023-08-07 CURRENT
MR PETER LORING DROWN May 1950 British Director 2023-08-07 CURRENT
MR PAUL KERR ASHTON Aug 1949 British Director 2023-08-07 CURRENT
BEAVIS MORGAN 360 HOLDINGS LIMITED Corporate Director 2022-11-30 CURRENT
EDWARD LORMAN Jul 1973 British Director 2022-11-30 UNTIL 2023-08-07 RESIGNED
MR NICOLAS DANIEL OWEN Mar 1963 British Director 2018-08-22 UNTIL 2022-11-30 RESIGNED
BEAVIS MORGAN 360 HOLDINGS LIMITED Corporate Director 2018-09-01 UNTIL 2018-09-01 RESIGNED
BEAVIS MORGAN 360 LLP Corporate Director 2018-09-01 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beavis Morgan 360 Holdings Limited 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beavis Morgan 360 Llp 2018-08-22 - 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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19 WEST STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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BEAVIS MORGAN (CITY) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BEAVIS MORGAN CONSULTANTS LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
BM NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
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BEAVIS MORGAN 360 HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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BEAVIS MORGAN GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BEAVIS MORGAN GROUP (BMG) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DSC METROPOLITAN AUDIT LIMITED CHALVINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BM R&D LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BM CENTRAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BM TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BEAVIS MORGAN LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BM_ESTATE_PLANNING_LIMITE - Accounts 2023-09-12 31-08-2022 £2,477 Cash £6,936 equity
ESTATE_TAX_&_ASSET_PROTEC - Accounts 2022-04-22 31-08-2021 £795 Cash £8,075 equity
ESTATE_TAX_&_ASSET_PROTEC - Accounts 2021-06-02 31-08-2020 £2,803 Cash £-19 equity
ESTATE_TAX_&_ASSET_PROTEC - Accounts 2020-06-18 31-08-2019 £1,632 Cash £-11 equity

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BEAVIS MORGAN AUDIT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAVIS MORGAN (CITY) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BEAVIS MORGAN CONSULTANTS LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
ARDEO STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TAKETWO ETON GROUP LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
INTERNATIONAL FORUMS OF INCLUSION PRACTITIONERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
OSTROGOTHIC LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BEAVIS MORGAN LLP LONDON Active GROUP None Supplied
LEELA CAPITAL ADVISORY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied