Introduction
Watch Company
B
BEAVIS MORGAN LLP
BEAVIS MORGAN LLP is an active company incorporated on 22 June 2010 with the registered office located in London. BEAVIS MORGAN LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC355840
LLP Company
Age
15 Years
Incorporated 22 June 2010
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: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
82 St John Street London, EC1M 4JN,
No significant events found
Officers
25
13 Active
12 Resigned
Name
Role
Appointed
Status
BEAVIS MORGAN GROUP LIMITED
ActiveSt. John Street, LondonEC1M 4JN
Corporate llp designated member
Appointed 20 Dec 2024
BEAVIS MORGAN GROUP LIMITED
St. John Street, LondonEC1M 4JN
Corporate llp designated member
20 Dec 2024
Active
BEAVIS MORGAN SUBCO LIMITED
ActiveSt. John Street, LondonEC1M 4JN
Corporate llp designated member
Appointed 20 Dec 2024
BEAVIS MORGAN SUBCO LIMITED
St. John Street, LondonEC1M 4JN
Corporate llp designated member
20 Dec 2024
Active
ASHTON, Paul Kerr
ActiveSt. John Street, LondonEC1M 4JN
Born August 1949
Llp member
Appointed 22 Jun 2010
ASHTON, Paul Kerr
St. John Street, LondonEC1M 4JN
Born August 1949
Llp member
22 Jun 2010
Active
BURGE, Matthew James
ActiveSt. John Street, LondonEC1M 4JN
Born September 1967
Llp member
Appointed 22 Jun 2010
BURGE, Matthew James
St. John Street, LondonEC1M 4JN
Born September 1967
Llp member
22 Jun 2010
Active
DROWN, Peter Loring
ActiveSt. John Street, LondonEC1M 4JN
Born May 1950
Llp member
Appointed 22 Jun 2010
DROWN, Peter Loring
St. John Street, LondonEC1M 4JN
Born May 1950
Llp member
22 Jun 2010
Active
DUNNING, Barrie John
ActiveSt. John Street, LondonEC1M 4JN
Born November 1953
Llp member
Appointed 22 Jun 2010
DUNNING, Barrie John
St. John Street, LondonEC1M 4JN
Born November 1953
Llp member
22 Jun 2010
Active
GROVES, Neal Robert
ActiveSt John Street, LondonEC1M 4JN
Born September 1976
Llp member
Appointed 06 Apr 2022
GROVES, Neal Robert
St John Street, LondonEC1M 4JN
Born September 1976
Llp member
06 Apr 2022
Active
JACKSON, Paul Francis
ActiveSt. John Street, LondonEC1M 4JN
Born November 1948
Llp member
Appointed 22 Jun 2010
JACKSON, Paul Francis
St. John Street, LondonEC1M 4JN
Born November 1948
Llp member
22 Jun 2010
Active
KITTO, Michael
ActiveSt John Street, LondonEC1M 4JN
Born March 1965
Llp member
Appointed 06 Apr 2021
KITTO, Michael
St John Street, LondonEC1M 4JN
Born March 1965
Llp member
06 Apr 2021
Active
OWEN, Nicolas Daniel
ActiveSt John Street, LondonEC1M 4JN
Born March 1963
Llp member
Appointed 01 Apr 2017
OWEN, Nicolas Daniel
St John Street, LondonEC1M 4JN
Born March 1963
Llp member
01 Apr 2017
Active
ROBERTS, Caroline Christine
ActiveSt John Street, LondonEC1M 4JN
Born June 1971
Llp member
Appointed 14 Jul 2010
ROBERTS, Caroline Christine
St John Street, LondonEC1M 4JN
Born June 1971
Llp member
14 Jul 2010
Active
SCOTLAND, Jacob David
ActiveSt John Street, LondonEC1M 4JN
Born September 1991
Llp member
Appointed 01 Nov 2024
SCOTLAND, Jacob David
St John Street, LondonEC1M 4JN
Born September 1991
Llp member
01 Nov 2024
Active
THACKER, Richard Stephen
ActiveSt. John Street, LondonEC1M 4JN
Born June 1962
Llp member
Appointed 22 Jun 2010
THACKER, Richard Stephen
St. John Street, LondonEC1M 4JN
Born June 1962
Llp member
22 Jun 2010
Active
HAIGH, Nigel Jeremy Izod
ResignedSt. John Street, LondonEC1M 4JN
Born May 1955
Llp designated member
Appointed 22 Jun 2010
Resigned 06 Dec 2019
HAIGH, Nigel Jeremy Izod
St. John Street, LondonEC1M 4JN
Born May 1955
Llp designated member
22 Jun 2010
Resigned 06 Dec 2019
Resigned
VANTIS NOMINEES LIMITED
ResignedSt John Street, LondonEC1M 4JN
Corporate llp designated member
Appointed 22 Jun 2010
Resigned 22 Jun 2010
VANTIS NOMINEES LIMITED
St John Street, LondonEC1M 4JN
Corporate llp designated member
22 Jun 2010
Resigned 22 Jun 2010
Resigned
VANTIS SECRETARIES LIMITED
ResignedSt John Street, LondonEC1M 4JN
Corporate llp designated member
Appointed 22 Jun 2010
Resigned 22 Jun 2010
VANTIS SECRETARIES LIMITED
St John Street, LondonEC1M 4JN
Corporate llp designated member
22 Jun 2010
Resigned 22 Jun 2010
Resigned
ATTRIDGE, Paul
ResignedSt John Street, LondonEC1M 4JN
Born August 1972
Llp member
Appointed 01 Sept 2018
Resigned 15 Jul 2020
ATTRIDGE, Paul
St John Street, LondonEC1M 4JN
Born August 1972
Llp member
01 Sept 2018
Resigned 15 Jul 2020
Resigned
CROSS, Fiona Jane
ResignedSt John Street, LondonEC1M 4JN
Born April 1964
Llp member
Appointed 20 Aug 2020
Resigned 03 Jan 2022
CROSS, Fiona Jane
St John Street, LondonEC1M 4JN
Born April 1964
Llp member
20 Aug 2020
Resigned 03 Jan 2022
Resigned
FORD, Alan James
ResignedSt. John Street, LondonEC1M 4JN
Born April 1950
Llp member
Appointed 22 Jun 2010
Resigned 25 Nov 2022
FORD, Alan James
St. John Street, LondonEC1M 4JN
Born April 1950
Llp member
22 Jun 2010
Resigned 25 Nov 2022
Resigned
HERMITAGE, Toby James
ResignedSt John Street, LondonEC1M 4JN
Born February 1976
Llp member
Appointed 01 Dec 2015
Resigned 15 Aug 2017
HERMITAGE, Toby James
St John Street, LondonEC1M 4JN
Born February 1976
Llp member
01 Dec 2015
Resigned 15 Aug 2017
Resigned
HERMITAGE, Toby James
ResignedSt John Street, LondonEC1M 4JN
Born February 1976
Llp member
Appointed 01 Nov 2012
Resigned 28 Feb 2015
HERMITAGE, Toby James
St John Street, LondonEC1M 4JN
Born February 1976
Llp member
01 Nov 2012
Resigned 28 Feb 2015
Resigned
HUNGSRAZ, Baboo
ResignedSt John Street, LondonEC1M 4JN
Born August 1981
Llp member
Appointed 06 Apr 2020
Resigned 31 Aug 2022
HUNGSRAZ, Baboo
St John Street, LondonEC1M 4JN
Born August 1981
Llp member
06 Apr 2020
Resigned 31 Aug 2022
Resigned
PINHEY, Steven Charles
ResignedSt. John Street, LondonEC1M 4JN
Born May 1967
Llp member
Appointed 22 Jun 2010
Resigned 19 Sept 2014
PINHEY, Steven Charles
St. John Street, LondonEC1M 4JN
Born May 1967
Llp member
22 Jun 2010
Resigned 19 Sept 2014
Resigned
ROBERTS, Robert James
ResignedSt John Street, LondonEC1M 4JN
Born July 1954
Llp member
Appointed 31 Dec 2012
Resigned 31 Aug 2017
ROBERTS, Robert James
St John Street, LondonEC1M 4JN
Born July 1954
Llp member
31 Dec 2012
Resigned 31 Aug 2017
Resigned
VAN ROOYEN, Pieter
ResignedSt John Street, LondonEC1M 4JN
Born April 1974
Llp member
Appointed 06 Apr 2022
Resigned 31 Mar 2024
VAN ROOYEN, Pieter
St John Street, LondonEC1M 4JN
Born April 1974
Llp member
06 Apr 2022
Resigned 31 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. John Street, LondonEC1M 4JN
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 20 Dec 2024
Beavis Morgan Group Limited
St. John Street, LondonEC1M 4JN
Right to share surplus assets 75 to 100 percent limited liability partnership
20 Dec 2024
Active
Mr Paul Francis Jackson
CeasedSt. John Street, LondonEC1M 4JN
Born November 1948
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 17 Jun 2021
Ceased 20 Dec 2024
Mr Paul Francis Jackson
St. John Street, LondonEC1M 4JN
Born November 1948
Right to share surplus assets 25 to 50 percent limited liability partnership
17 Jun 2021
Ceased 20 Dec 2024
Ceased
Filing History
103
Description
Type
Date Filed
Document
18 March 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 March 2026
15 December 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
15 December 2025
19 February 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
19 February 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2025
17 January 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2025
8 January 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
8 January 2025
8 January 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 January 2025
20 December 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 December 2024
16 December 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2024
5 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 November 2024
29 August 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
29 August 2024
23 May 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2024
29 August 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 August 2023
28 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 November 2022
14 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 September 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2022
3 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 January 2022
18 June 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
18 June 2021
18 June 2021
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
18 June 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2021
15 September 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 September 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 April 2020
1 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 January 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 October 2018
31 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 August 2017
17 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 August 2017
10 August 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
10 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2017
6 September 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 September 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 March 2016
13 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 March 2015
19 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 September 2014
18 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 September 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 April 2014
16 October 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
16 October 2013
24 July 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
24 July 2012
Legacy
3 June 2011
LLMG01LLMG01
Legacy
LLMG01LLMG01
3 June 2011
No document
15 March 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
15 March 2011
1 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 September 2010