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BM Estate Planning Limited

BM Estate Planning Limited is an active company incorporated on 22 August 2018 with the registered office located in London, Greater London. BM Estate Planning Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11531806
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 19 December 2024
Due by 19 December 2025 (1 month remaining)
Address
82 St. John Street
London
EC1M 4JN
United Kingdom
Same address since incorporation
Telephone
020 74170417
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Nov 1948
Director • Lives in England • Born in Nov 1953
Director • Lives in England • Born in May 1950
Director • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Beavis Morgan LLP
Peter Loring Drown, Richard Stephen Thacker, and 3 more are mutual people.
Active
Beavis Morgan (City) Limited
Richard Stephen Thacker, Barrie John Dunning, and 3 more are mutual people.
Active
BM Connect Limited
Richard Stephen Thacker, Barrie John Dunning, and 3 more are mutual people.
Active
Beavis Morgan 360 Holdings Limited
Richard Stephen Thacker, Barrie John Dunning, and 3 more are mutual people.
Active
Beavis Morgan Group Limited
Richard Stephen Thacker, Barrie John Dunning, and 3 more are mutual people.
Active
Beavis Morgan R & D Limited
Richard Stephen Thacker, Barrie John Dunning, and 3 more are mutual people.
Active
Beavis Morgan Subco Limited
Peter Loring Drown, Richard Stephen Thacker, and 3 more are mutual people.
Active
Beavis Morgan Consultants Limited
Richard Stephen Thacker, Barrie John Dunning, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£12.42K
Increased by £9.95K (+402%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£59.53K
Increased by £31.25K (+111%)
Total Liabilities
-£32.39K
Increased by £11.04K (+52%)
Net Assets
£27.15K
Increased by £20.21K (+291%)
Debt Ratio (%)
54%
Decreased by 21.07% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Accounting Period Extended
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Small Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Beavis Morgan 360 Holdings Limited Resigned
2 Years 2 Months Ago on 1 Sep 2023
Beavis Morgan 360 Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Beavis Morgan Llp (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Termination of appointment of Beavis Morgan 360 Holdings Limited as a director on 1 September 2023
Submitted on 19 Aug 2025
Previous accounting period extended from 30 August 2024 to 19 December 2024
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Notification of Beavis Morgan Llp as a person with significant control on 1 September 2023
Submitted on 6 Dec 2023
Cessation of Beavis Morgan 360 Holdings Limited as a person with significant control on 1 September 2023
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 August 2022
Submitted on 11 Sep 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 29 Aug 2023
Confirmation statement made on 21 August 2023 with updates
Submitted on 21 Aug 2023
Repayment History
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