BEAVIS MORGAN (CITY) LIMITED

BEAVIS MORGAN (CITY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEAVIS MORGAN (CITY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08039624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAVIS MORGAN (CITY) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEAVIS MORGAN (CITY) LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAVIS MORGAN (CITY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BEAVIS MORGAN (CITY) LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for BEAVIS MORGAN (CITY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    1 pagesAA

    Confirmation statement made on Apr 20, 2025 with updates

    5 pagesCS01

    Notification of Bm Nominees Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of Beavis Morgan Llp as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Accounts for a small company made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    1 pagesAA01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Loring Drown on Jul 01, 2020

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Loring Drown on Apr 09, 2020

    2 pagesCH01

    Termination of appointment of Nigel Jeremy Izod Haigh as a director on Dec 06, 2019

    1 pagesTM01

    Director's details changed for Mr Peter Loring Drown on Oct 14, 2019

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 20, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Aug 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 20, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Oct 31, 2016

    5 pagesAA

    Who are the officers of BEAVIS MORGAN (CITY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Paul Kerr
    St John Street
    EC1M 4JN London
    82
    England
    Director
    St John Street
    EC1M 4JN London
    82
    England
    United KingdomBritish152422390003
    DROWN, Peter Loring
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    EnglandBritish26765040014
    DUNNING, Barrie John
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    EnglandBritish48024970002
    JACKSON, Paul Francis
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    EnglandBritish34594460001
    THACKER, Richard Stephen
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    EnglandEnglish1814800002
    HAIGH, Nigel Jeremy Izod
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritish90876670001

    Who are the persons with significant control of BEAVIS MORGAN (CITY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Oct 29, 2024
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15811594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Apr 06, 2016
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration NumberOc355840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0