BEAVIS MORGAN 360 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11454859

Incorporation date

09/07/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2018)

19/12/2025

Total exemption full accounts made up to 2024-12-19

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

21/02/2025

Previous accounting period extended from 2024-08-30 to 2024-12-19

View PDF (1 pages)

07/01/2025

Cessation of Beavis Morgan Llp as a person with significant control on 2024-12-20

View PDF (1 pages)

07/01/2025

Notification of Bm Advisory Llp as a person with significant control on 2024-12-20

View PDF (2 pages)

18/09/2024

Termination of appointment of Andrew James Pear as a director on 2024-09-18

View PDF (1 pages)

18/09/2024

Termination of appointment of Michael Stephen Elliot Solomons as a director on 2024-09-18

View PDF (1 pages)

30/08/2024

Accounts for a small company made up to 2023-08-31

View PDF (8 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

20/10/2023

Termination of appointment of Nicolas Daniel Owen as a director on 2023-10-20

View PDF (1 pages)

05/09/2023

Accounts for a small company made up to 2022-08-31

View PDF (8 pages)

29/08/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

14/09/2022

Director's details changed for Mr Andrew James Pear on 2022-09-14

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

21/04/2022

Accounts for a small company made up to 2021-08-31

View PDF (7 pages)

28/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (7 pages)

12/01/2021

Director's details changed for Mr Andrew James Pear on 2021-01-12

View PDF (2 pages)

31/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/08/19

View PDF (28 pages)

14/07/2020

Resolutions

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

08/07/2020

Director's details changed for Mr Peter Loring Drown on 2020-07-01

View PDF (2 pages)

29/06/2020

Current accounting period extended from 2020-08-30 to 2020-08-31

View PDF (1 pages)

22/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/08/19

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

09/04/2020

Director's details changed for Mr Peter Loring Drown on 2020-04-09

View PDF (2 pages)

09/04/2020

Previous accounting period shortened from 2019-08-31 to 2019-08-30

View PDF (1 pages)

01/01/2020

Termination of appointment of Nigel Jeremy Izod Haigh as a director on 2019-12-06

View PDF (1 pages)

31/10/2019

Director's details changed for Mr Peter Loring Drown on 2019-10-14

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (5 pages)

28/06/2019

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

15/03/2019

Resolutions

View PDF (1 pages)

15/03/2019

Sub-division of shares on 2018-08-31

View PDF (4 pages)

07/03/2019

Notification of Beavis Morgan Llp as a person with significant control on 2018-08-31

View PDF (2 pages)

07/03/2019

Appointment of Mr Nigel Jeremy Izod Haigh as a director on 2018-08-31

View PDF (2 pages)

07/03/2019

Appointment of Peter Loring Drown as a director on 2018-08-31

View PDF (2 pages)

07/03/2019

Appointment of Mr Paul Kerr Ashton as a director on 2018-08-31

View PDF (2 pages)

07/03/2019

Appointment of Mr Paul Francis Jackson as a director on 2018-08-31

View PDF (2 pages)

07/03/2019

Appointment of Mr Barrie John Dunning as a director on 2018-08-31

View PDF (2 pages)

07/03/2019

Appointment of Richard Stephen Thacker as a director on 2018-08-31

View PDF (2 pages)

07/03/2019

Appointment of Mr Andrew James Pear as a director on 2018-08-31

View PDF (2 pages)

07/03/2019

Appointment of Mr Nicolas Daniel Owen as a director on 2018-08-31

View PDF (2 pages)

07/03/2019

Appointment of Michael Stephen Elliot Solomons as a director on 2018-08-31

View PDF (2 pages)

07/03/2019

Termination of appointment of Jeremy Rogers as a director on 2018-08-31

View PDF (1 pages)

07/03/2019

Cessation of Jeremy Rogers as a person with significant control on 2018-08-31

View PDF (1 pages)

10/10/2018

Current accounting period extended from 2019-07-31 to 2019-08-31

View PDF (1 pages)

09/07/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

19/12/2024

Next confirmation date

08/07/2026

Last change occurred

19/12/2024

Accounts

Total Exemption Full

Last made up date

19/12/2024

Next account date

19/12/2025

Next due on

19/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
182.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Paul Francis	Director	31/08/2018 - Present	129
Ashton, Paul Kerr	Director	31/08/2018 - Present	103
Dunning, Barrie John	Director	31/08/2018 - Present	27
Thacker, Richard Stephen	Director	31/08/2018 - Present	23
Solomons, Michael Stephen Elliot	Director	31/08/2018 - 18/09/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAVIS MORGAN 360 HOLDINGS LIMITED

BEAVIS MORGAN 360 HOLDINGS LIMITED is an(a) Active company incorporated on 09/07/2018 with the registered office located at 82 St. John Street, London EC1M 4JN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVIS MORGAN 360 HOLDINGS LIMITED?

BEAVIS MORGAN 360 HOLDINGS LIMITED is currently Active. It was registered on 09/07/2018 .

Where is BEAVIS MORGAN 360 HOLDINGS LIMITED located?

BEAVIS MORGAN 360 HOLDINGS LIMITED is registered at 82 St. John Street, London EC1M 4JN.

What does BEAVIS MORGAN 360 HOLDINGS LIMITED do?

BEAVIS MORGAN 360 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAVIS MORGAN 360 HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-19.