BEAVIS MORGAN CONSULTANTS LIMITED

Overview

Company Name	BEAVIS MORGAN CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08575780
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAVIS MORGAN CONSULTANTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BEAVIS MORGAN CONSULTANTS LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What are the latest accounts for BEAVIS MORGAN CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEAVIS MORGAN CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for BEAVIS MORGAN CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Accounts for a small company made up to Mar 31, 2025	7 pages	AA

Dec 15, 2025	Previous accounting period shortened from Dec 19, 2025 to Mar 31, 2025	1 pages	AA01

Dec 09, 2025	Accounts for a small company made up to Dec 19, 2024	8 pages	AA

Oct 27, 2025	legacy	1 pages	RPCH01

Jun 13, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Previous accounting period extended from Aug 30, 2024 to Dec 19, 2024	1 pages	AA01

Aug 30, 2024	Accounts for a small company made up to Aug 31, 2023	8 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a small company made up to Aug 31, 2022	8 pages	AA

Aug 29, 2023	Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022	1 pages	AA01

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Accounts for a small company made up to Aug 31, 2021	9 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a small company made up to Aug 31, 2020	9 pages	AA

Jul 08, 2020	Director's details changed for Mr Peter Loring Drown on Jul 01, 2020	2 pages	CH01

Jun 13, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

May 29, 2020	Accounts for a small company made up to Aug 31, 2019	9 pages	AA

Apr 09, 2020	Director's details changed for Mr Peter Loring Drown on Apr 09, 2020	2 pages	CH01

Jan 01, 2020	Termination of appointment of Nigel Jeremy Izod Haigh as a director on Dec 06, 2019	1 pages	TM01

Oct 31, 2019	Director's details changed for Mr Peter Loring Drown on Oct 14, 2019	2 pages	CH01

Jun 13, 2019	Confirmation statement made on Jun 13, 2019 with updates	4 pages	CS01

May 31, 2019	Accounts for a small company made up to Aug 31, 2018	9 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 13, 2018 with updates	4 pages	CS01

May 31, 2018	Accounts for a small company made up to Aug 31, 2017	9 pages	AA

View All Filings

Who are the officers of BEAVIS MORGAN CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Paul Kerr St John Street EC1M 4JN London 82 United Kingdom	Jun 19, 2013		Director	St John Street EC1M 4JN London 82 United Kingdom	United Kingdom	British	1949-8	152422390003
DROWN, Peter Loring St John Street EC1M 4JN London 82 United Kingdom	Jun 19, 2013		Director	St John Street EC1M 4JN London 82 United Kingdom	England	British	1950-5	26765040014
DUNNING, Barrie John St John Street EC1M 4JN London 82 United Kingdom	Jun 19, 2013		Director	St John Street EC1M 4JN London 82 United Kingdom	England	British	1953-11	48024970002
JACKSON, Paul Francis St John Street EC1M 4JN London 82 United Kingdom	Jun 19, 2013		Director	St John Street EC1M 4JN London 82 United Kingdom	United Kingdom	British	1948-11	179151180001
THACKER, Richard Stephen St John Street EC1M 4JN London 82 United Kingdom	Jun 19, 2013		Director	St John Street EC1M 4JN London 82 United Kingdom	England	English	1962-6	1814800002
HAIGH, Nigel Jeremy Izod St John Street EC1M 4JN London 82 United Kingdom	Jun 19, 2013	Dec 06, 2019	Director	St John Street EC1M 4JN London 82 United Kingdom	United Kingdom	British	1955-5	90876670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAVIS MORGAN CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beavis Morgan Llp

Apr 06, 2016

St John Street

EC1M 4JN London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England
Place Registered	Companies House
Registration Number	Oc355840

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.

View Detailed Information on Persons with Significant Control

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.
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