Introduction
Watch Company
B
BEAVIS MORGAN SUBCO LIMITED
BEAVIS MORGAN SUBCO LIMITED is an active company incorporated on 18 November 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BEAVIS MORGAN SUBCO LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16084712
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 20 December 2024 - 31 March 2025(4 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
82 St. John Street London, EC1M 4JN,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ASHTON, Paul Kerr
ActiveSt. John Street, LondonEC1M 4JN
Born August 1949
Director
Appointed 18 Nov 2024
ASHTON, Paul Kerr
St. John Street, LondonEC1M 4JN
Born August 1949
Director
18 Nov 2024
Active
DROWN, Peter Loring
ActiveSt. John Street, LondonEC1M 4JN
Born May 1950
Director
Appointed 18 Nov 2024
DROWN, Peter Loring
St. John Street, LondonEC1M 4JN
Born May 1950
Director
18 Nov 2024
Active
DUNNING, Barrie John
ActiveSt. John Street, LondonEC1M 4JN
Born November 1953
Director
Appointed 18 Nov 2024
DUNNING, Barrie John
St. John Street, LondonEC1M 4JN
Born November 1953
Director
18 Nov 2024
Active
JACKSON, Paul Francis
ActiveSt. John Street, LondonEC1M 4JN
Born November 1948
Director
Appointed 18 Nov 2024
JACKSON, Paul Francis
St. John Street, LondonEC1M 4JN
Born November 1948
Director
18 Nov 2024
Active
THACKER, Richard Stephen
ActiveSt. John Street, LondonEC1M 4JN
Born June 1962
Director
Appointed 18 Nov 2024
THACKER, Richard Stephen
St. John Street, LondonEC1M 4JN
Born June 1962
Director
18 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Beavis Morgan Group Limited
St. John Street, LondonEC1M 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2025
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2025
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2024