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Beavis Morgan R & D Limited

Beavis Morgan R & D Limited is a dormant company incorporated on 14 August 2020 with the registered office located in London, Greater London. Beavis Morgan R & D Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12813272
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (5 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 20 Dec31 Mar 2025 (3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
82 St. John Street
London
EC1M 4JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1949
Director • British • Lives in UK • Born in Mar 1989
Director • None • Lives in England • Born in Jun 1962
Director • None • Lives in England • Born in Nov 1953
Director • Irish • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Beavis Morgan (City) Limited
Richard Stephen Thacker, Paul Kerr Ashton, and 3 more are mutual people.
Active
BM Connect Limited
Richard Stephen Thacker, Paul Kerr Ashton, and 3 more are mutual people.
Active
Beavis Morgan 360 Holdings Limited
Paul Francis Jackson, Richard Stephen Thacker, and 3 more are mutual people.
Active
BM Estate Planning Limited
Paul Francis Jackson, Richard Stephen Thacker, and 3 more are mutual people.
Active
Beavis Morgan Group Limited
Paul Francis Jackson, Richard Stephen Thacker, and 3 more are mutual people.
Active
Beavis Morgan Subco Limited
Paul Francis Jackson, Richard Stephen Thacker, and 3 more are mutual people.
Active
Beavis Morgan LLP
Paul Francis Jackson, Richard Stephen Thacker, 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 (2021–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 6 Jan 2026
Accounting Period Shortened
1 Month Ago on 15 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 19 Aug 2025
Accounting Period Extended
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Aug 2024
Simon Mccarthy Appointed
1 Year 9 Months Ago on 22 Apr 2024
Rebecca Felicity Heap Appointed
1 Year 9 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Aug 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 Jan 2026
Previous accounting period shortened from 19 December 2025 to 31 March 2025
Submitted on 15 Dec 2025
Accounts for a dormant company made up to 19 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 19 Aug 2025
Previous accounting period extended from 31 August 2024 to 19 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 11 Jun 2024
Appointment of Simon Mccarthy as a director on 22 April 2024
Submitted on 23 Apr 2024
Appointment of Rebecca Felicity Heap as a director on 22 April 2024
Submitted on 23 Apr 2024
Certificate of change of name
Submitted on 17 Mar 2024
Repayment History
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