Menna Overview
Here’s a quick overview of BEAVIS MORGAN GROUP LIMITED 👀 — a London based business that started in 2019.
BEAVIS MORGAN GROUP LIMITED
- Company statusactive
- Company No12108815
- Age7 years Incorporated 17 July 2019
- Officers9
Address
82 St. John Street, London, EC1M 4JN, England
BEAVIS MORGAN GROUP LIMITED is an active company incorporated on 17 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Resolution
4 Months Ago on 30 Mar 2026
Memorandum Articles
4 Months Ago on 28 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
6 Months Ago on 20 Jan 2026
Accounts With Accounts Type Full
6 Months Ago on 06 Jan 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Group
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Resolution
1 Year Ago on 12 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jul 2024
Capital Allotment Shares
2 Years Ago on 28 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Paul Kerr | director | Aug 1949 | 08 Mar 2022 |
| DROWN, Peter Loring | director | May 1950 | 08 Mar 2022 |
| DUNNING, Barrie John | director | Nov 1953 | 08 Mar 2022 |
| GROVES, Neal Robert | director | Sep 1976 | 04 Jun 2026 |
| JACKSON, Paul Francis | director | Nov 1948 | 08 Mar 2022 |
| PEAR, Andrew James | director | Dec 1967 | 12 Dec 2024 |
| SHAW, Timothy Martin | director | Dec 1966 | 04 Jun 2026 |
| SOLOMONS, Michael Stephen Elliot | director | Jan 1966 | 12 Dec 2024 |
| THACKER, Richard Stephen | director | Jun 1962 | 08 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kinbrook Group Limited | 20 Dec 2024 | |
| Mr Paul Francis Jackson | Nov 1948 | 26 Jul 2024 |
| Beavis Morgan Llp | 08 Mar 2022 | |
| Mr Jeremy Rogers | Nov 1973 | 17 Jul 2019 |
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ASHTON, Paul Kerr, DROWN, Peter Loring, DUNNING, Barrie John, THACKER, Richard Stephen are mutual persons.
ASHTON, Paul Kerr, DROWN, Peter Loring, DUNNING, Barrie John, JACKSON, Paul Francis, THACKER, Richard Stephen are mutual persons.
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ASHTON, Paul Kerr, DROWN, Peter Loring, DUNNING, Barrie John, THACKER, Richard Stephen are mutual persons.
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THACKER, Richard Stephen are mutual persons.
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THACKER, Richard Stephen are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
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Here’s a quick overview of BEAVIS MORGAN GROUP LIMITED 👀 — a London based business that started in 2019.