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Beavis Morgan Group Limited

Beavis Morgan Group Limited is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. Beavis Morgan Group Limited was registered 6 years ago.
Status
Active
Active since 2 years ago
Company No
12108815
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Due Soon
For period 1 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 19 December 2024
Due by 19 September 2025 (11 days remaining)
Contact
Address
82 St. John Street
London
EC1M 4JN
England
Same address since incorporation
Telephone
020 74170417
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Lives in England • Born in Nov 1948
Director • British • Lives in England • Born in Jan 1966
Director • None • Lives in England • Born in Nov 1953
Director • Chartered Accountant • Lives in England • Born in May 1950
Director • None • English • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Beavis Morgan LLP
Barrie John Dunning, , and 3 more are mutual people.
Active
Beavis Morgan 360 Holdings Limited
Barrie John Dunning, Paul Francis Jackson, and 5 more are mutual people.
Active
Beavis Morgan (City) Limited
Paul Francis Jackson, Paul Kerr Ashton, and 3 more are mutual people.
Active
BM Connect Limited
Barrie John Dunning, Paul Francis Jackson, 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 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 Consultants Limited
Paul Kerr Ashton, Peter Loring Drown, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Increased by £9 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £9 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Accounting Period Shortened
6 Months Ago on 19 Feb 2025
Kinbrook Group Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Paul Francis Jackson (PSC) Resigned
8 Months Ago on 20 Dec 2024
Mr Andrew James Pear Appointed
8 Months Ago on 12 Dec 2024
Michael Stephen Elliot Solomons Appointed
8 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Paul Francis Jackson (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Beavis Morgan Llp (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 19 Aug 2025
Previous accounting period shortened from 31 August 2025 to 19 December 2024
Submitted on 19 Feb 2025
Notification of Kinbrook Group Limited as a person with significant control on 20 December 2024
Submitted on 6 Jan 2025
Cessation of Paul Francis Jackson as a person with significant control on 20 December 2024
Submitted on 6 Jan 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Andrew James Pear as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Michael Stephen Elliot Solomons as a director on 12 December 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 31 August 2024
Submitted on 4 Sep 2024
Sub-division of shares on 26 July 2024
Submitted on 28 Aug 2024
Repayment History
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