Menna Overview
Here’s a quick overview of BEAVIS MORGAN 360 HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BEAVIS MORGAN 360 HOLDINGS LIMITED
- Company statusactive
- Company No11454859
- Age8 years Incorporated 9 July 2018
- Officers5
Address
82 St. John Street, London, EC1M 4JN, United Kingdom
BEAVIS MORGAN 360 HOLDINGS LIMITED is an active company incorporated on 9 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 19 December 2025. Next accounts due by 19 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Legacy
6 Years Ago on 31 Jul 2020
Resolution
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Jul 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 29 Jun 2020
Legacy
6 Years Ago on 22 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Paul Kerr | director | Aug 1949 | 31 Aug 2018 |
| DROWN, Peter Loring | director | May 1950 | 31 Aug 2018 |
| DUNNING, Barrie John | director | Nov 1953 | 31 Aug 2018 |
| JACKSON, Paul Francis | director | Nov 1948 | 31 Aug 2018 |
| THACKER, Richard Stephen | director | Jun 1962 | 31 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bm Advisory Llp | 20 Dec 2024 | |
| Beavis Morgan Llp | 31 Aug 2018 | |
| Mr Jeremy Rogers | Nov 1973 | 09 Jul 2018 |
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Here’s a quick overview of BEAVIS MORGAN 360 HOLDINGS LIMITED 👀 — a London based business that started in 2018.