BEAVIS MORGAN 360 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BEAVIS MORGAN 360 HOLDINGS LIMITED
COMPANY NUMBER
11454859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/07/2018
(6 years and 4 months old)
WEBSITE
beavismorgan.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
Telephone: 04207417041
TPS: No
82 St. John Street
London
EC1M 4JN
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVIS MORGAN LLP | Active - Accounts Filed | View Report |
| BEAVIS MORGAN 360 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Andrew James Pear (908307993) has left the board |
| 20/09/2024 | Michael Stephen Elliot Solomons (901368203) has left the board |
| 04/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAVIS MORGAN 360 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAVIS MORGAN 360 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAVIS MORGAN 360 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 14 Past: 45 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 36 Past: 174 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 12 Past: 28 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 12 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVIS MORGAN LLP | Active - Accounts Filed | View Report |
| BEAVIS MORGAN (CITY) LIMITED | Active - Accounts Filed | View Report |
| BEAVIS MORGAN 360 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAVIS MORGAN CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BM GROUP (BMG) LIMITED | Company is dissolved | View Report |
| TECHN22 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Andrew James Pear (908307993) has left the board |
| 20/09/2024 | Michael Stephen Elliot Solomons (901368203) has left the board |
| 04/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/10/2023 | Nicolas Daniel Owen (909961331) has left the board |
| 09/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 03/01/2020 | Nigel Jeremy Izod Haigh (909087667) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | Peter Loring Drown (925610134) has left the board |
| 18/03/2019 | New Board Member Peter Loring Drown (902676504) Appointed |
| 11/03/2019 | New Board Member Michael Stephen Elliot Solomons (901368203) Appointed |
| 11/03/2019 | Jeremy Rogers (917582432) has left the board |
| 11/03/2019 | New Board Member Peter Loring Drown (925610134) Appointed |
| 11/03/2019 | New Board Member Paul Kerr Ashton (915242239) Appointed |
| 11/03/2019 | New Board Member Nicolas Daniel Owen (909961331) Appointed |
| 11/03/2019 | New Board Member Nigel Jeremy Izod Haigh (909087667) Appointed |
| 11/03/2019 | New Board Member Andrew James Pear (908307993) Appointed |
| 11/03/2019 | New Board Member Barrie John Dunning (904802497) Appointed |
| 11/03/2019 | New Board Member Paul Francis Jackson (903459446) Appointed |
| 11/03/2019 | New Board Member Richard Stephen Thacker (900181480) Appointed |
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