Beavis Morgan 360 Holdings Limited
Beavis Morgan 360 Holdings Limited
#11454859 • Active
Founded: 09/07/2018
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 19 September 2025 (4 months)
Total Liabilities £230,184
↑ 0%
Employees 8
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Barrie John Dunning | Chartered Accountant | 31/08/2018 | British | 71 years |
| Paul Francis Jackson | Chartered Accountant | 31/08/2018 | British | 76 years |
| Peter Loring Drown | Chartered Accountant | 31/08/2018 | British | 75 years |
| Richard Stephen Thacker | Chartered Accountant | 31/08/2018 | English | 62 years |
| Paul Kerr Ashton | Chartered Accountant | 31/08/2018 | British | 75 years |
Role:
Chartered Accountant
Appointed:
31/08/2018
Nationality:
British
Age:
71 years
Role:
Chartered Accountant
Appointed:
31/08/2018
Nationality:
British
Age:
76 years
Role:
Chartered Accountant
Appointed:
31/08/2018
Nationality:
British
Age:
75 years
Role:
Chartered Accountant
Appointed:
31/08/2018
Nationality:
English
Age:
62 years
Role:
Chartered Accountant
Appointed:
31/08/2018
Nationality:
British
Age:
75 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bm Advisory Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/12/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/12/2024
Nationality:
United Kingdom
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
|---|---|---|---|
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
YORKS AND HUMBER
Norwich House, Savile Street, Kingston upon Hull (HU1 3ES)
Leasehold • HU1 3ES
Added 06/12/2018 • CITY OF KINGSTON UPON HULL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 07/01/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 07/01/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 18/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/08/2024 | Accounts | Accounts With Accounts Type Small | View (8 pages) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
07/01/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
07/01/2025 Persons With Significant Control
Notification Of A Person With Significant Control