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Beavis Morgan 360 Holdings Limited

Beavis Morgan 360 Holdings Limited is an active company incorporated on 9 July 2018 with the registered office located in London, Greater London. Beavis Morgan 360 Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11454859
Private limited company
Age
7 years
Incorporated 9 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (6 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep19 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 19 December 2025
Due by 19 September 2026 (7 months remaining)
Contact
Address
82 St. John Street
London
EC1M 4JN
United Kingdom
Same address since incorporation
Telephone
020 74170417
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • Lives in England • Born in Nov 1953
Director • Chartered Accountant • British • Born in May 1950
Director • Chartered Accountant • Lives in England • Born in Jun 1962
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1949
Director • Chartered Accountant • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Beavis Morgan (City) Limited
Paul Francis Jackson, Richard Stephen Thacker, and 3 more are mutual people.
Active
BM Connect Limited
Paul Francis Jackson, Richard Stephen Thacker, and 3 more are mutual people.
Active
BM Estate Planning Limited
Barrie John Dunning, Paul Francis Jackson, and 3 more are mutual people.
Active
Beavis Morgan Group Limited
Barrie John Dunning, Paul Francis Jackson, and 3 more are mutual people.
Active
Beavis Morgan R & D Limited
Barrie John Dunning, Paul Francis Jackson, and 3 more are mutual people.
Active
Beavis Morgan Subco Limited
Barrie John Dunning, Paul Francis Jackson, and 3 more are mutual people.
Active
Beavis Morgan LLP
Barrie John Dunning, Paul Francis Jackson, and 3 more are mutual people.
Active
Beavis Morgan Consultants Limited
Richard Stephen Thacker, Paul Kerr Ashton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
19 Dec 2024
For period 19 Aug19 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£2
Decreased by £230K (-100%)
Total Liabilities
-£80
Decreased by £230.1K (-100%)
Net Assets
-£78
Increased by £104 (-57%)
Debt Ratio (%)
4000%
Increased by 3899.92% (+3897%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Accounting Period Extended
11 Months Ago on 21 Feb 2025
Bm Advisory Llp (PSC) Appointed
1 Year 1 Month Ago on 20 Dec 2024
Beavis Morgan Llp (PSC) Resigned
1 Year 1 Month Ago on 20 Dec 2024
Michael Stephen Elliot Solomons Resigned
1 Year 4 Months Ago on 18 Sep 2024
Andrew James Pear Resigned
1 Year 4 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Jul 2024
Nicolas Daniel Owen Resigned
2 Years 3 Months Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 19 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Previous accounting period extended from 30 August 2024 to 19 December 2024
Submitted on 21 Feb 2025
Notification of Bm Advisory Llp as a person with significant control on 20 December 2024
Submitted on 7 Jan 2025
Cessation of Beavis Morgan Llp as a person with significant control on 20 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Andrew James Pear as a director on 18 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Michael Stephen Elliot Solomons as a director on 18 September 2024
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Nicolas Daniel Owen as a director on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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