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BEAVIS MORGAN SUBCO LIMITED

BEAVIS MORGAN SUBCO LIMITED

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

    • Overview

    Company NameBEAVIS MORGAN SUBCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16084712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEAVIS MORGAN SUBCO LIMITED?

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

    Where is BEAVIS MORGAN SUBCO LIMITED located?

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

    What are the latest accounts for BEAVIS MORGAN SUBCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for BEAVIS MORGAN SUBCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 160847120001, created on Mar 10, 2026

    		41 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Previous accounting period shortened from Dec 19, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 19, 2024

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2025 to Dec 19, 2024

    		1 pagesAA01

    Current accounting period shortened from Nov 30, 2025 to Aug 31, 2025

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2024

    Statement of capital on Nov 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEAVIS MORGAN SUBCO 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
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandBritish26765040014
    DUNNING, Barrie John
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandBritish48024970002
    JACKSON, Paul Francis
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandBritish34594460001
    THACKER, Richard Stephen
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandEnglish1814800002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Beavis Morgan Group Limited
    St. John Street
    EC1M 4JN London
    82
    England
    		Nov 18, 2024
    St. John Street
    EC1M 4JN London
    82
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12108815
    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.
    View Detailed Information on Persons with Significant Control

    Does BEAVIS MORGAN SUBCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 10, 2026
    Delivered On Mar 18, 2026
    		Outstanding
    Brief description
    Apart from any excluded fixed charge assets, all land (except for any restricted land) and all intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details, please refer to the deed of accession and charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent)
    Transactions
    • Mar 18, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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