Introduction
Watch Company
B
BEAVIS MORGAN 360 LLP
BEAVIS MORGAN 360 LLP is an active company incorporated on 10 July 2018 with the registered office located in London. BEAVIS MORGAN 360 LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC423317
LLP Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 19/12Up to Date
Last Filed
Made up to 19 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 September 2023 - 19 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 19 September 2026
Period: 20 December 2024 - 19 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
82 St John Street London, EC1M 4JN,
No significant events found
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BEAVIS MORGAN 360 HOLDINGS LIMITED
ActiveSt John Street, LondonEC1M 4JN
Corporate llp designated member
Appointed 01 Sept 2018
BEAVIS MORGAN 360 HOLDINGS LIMITED
St John Street, LondonEC1M 4JN
Corporate llp designated member
01 Sept 2018
Active
BM ADVISORY LLP
ActiveSt John Street, LondonEC1M 4JN
Corporate llp designated member
Appointed 20 Dec 2024
BM ADVISORY LLP
St John Street, LondonEC1M 4JN
Corporate llp designated member
20 Dec 2024
Active
ASHTON, Paul Kerr
ResignedSt John Street, LondonEC1M 4JN
Born August 1949
Llp designated member
Appointed 12 Sept 2018
Resigned 12 Sept 2018
ASHTON, Paul Kerr
St John Street, LondonEC1M 4JN
Born August 1949
Llp designated member
12 Sept 2018
Resigned 12 Sept 2018
Resigned
COSTIGAN, Sara Jane
ResignedSt John Street, LondonEC1M 4JN
Born August 1970
Llp designated member
Appointed 10 Jul 2018
Resigned 22 Aug 2018
COSTIGAN, Sara Jane
St John Street, LondonEC1M 4JN
Born August 1970
Llp designated member
10 Jul 2018
Resigned 22 Aug 2018
Resigned
DROWN, Peter Loring
ResignedSt John Street, LondonEC1M 4JN
Born May 1950
Llp designated member
Appointed 22 Aug 2018
Resigned 12 Sept 2018
DROWN, Peter Loring
St John Street, LondonEC1M 4JN
Born May 1950
Llp designated member
22 Aug 2018
Resigned 12 Sept 2018
Resigned
LORMAN, Edward
ResignedSt John Street, LondonEC1M 4JN
Born July 1973
Llp designated member
Appointed 19 Feb 2019
Resigned 30 Nov 2022
LORMAN, Edward
St John Street, LondonEC1M 4JN
Born July 1973
Llp designated member
19 Feb 2019
Resigned 30 Nov 2022
Resigned
OWEN, Nicolas Daniel
ResignedSt John Street, LondonEC1M 4JN
Born March 1963
Llp designated member
Appointed 22 Aug 2018
Resigned 01 Sept 2018
OWEN, Nicolas Daniel
St John Street, LondonEC1M 4JN
Born March 1963
Llp designated member
22 Aug 2018
Resigned 01 Sept 2018
Resigned
ROGERS, Jeremy
ResignedSt John Street, LondonEC1M 4JN
Born November 1973
Llp designated member
Appointed 10 Jul 2018
Resigned 22 Aug 2018
ROGERS, Jeremy
St John Street, LondonEC1M 4JN
Born November 1973
Llp designated member
10 Jul 2018
Resigned 22 Aug 2018
Resigned
VAN ROOYEN, Pieter
ResignedSt John Street, LondonEC1M 4JN
Born April 1974
Llp designated member
Appointed 01 Sept 2018
Resigned 30 Nov 2022
VAN ROOYEN, Pieter
St John Street, LondonEC1M 4JN
Born April 1974
Llp designated member
01 Sept 2018
Resigned 30 Nov 2022
Resigned
BEAVIS MORGAN LLP
ResignedSt John Street, LondonEC1M 4JN
Corporate llp designated member
Appointed 30 Nov 2022
Resigned 20 Dec 2024
BEAVIS MORGAN LLP
St John Street, LondonEC1M 4JN
Corporate llp designated member
30 Nov 2022
Resigned 20 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St John Street, LondonEC1M 4JN
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 01 Sept 2018
Beavis Morgan 360 Holdings Limited
St John Street, LondonEC1M 4JN
Voting rights 75 to 100 percent limited liability partnership
01 Sept 2018
Active
Mr Jeremy Rogers
CeasedSt John Street, LondonEC1M 4JN
Born November 1973
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 10 Jul 2018
Ceased 22 Aug 2018
Mr Jeremy Rogers
St John Street, LondonEC1M 4JN
Born November 1973
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
10 Jul 2018
Ceased 22 Aug 2018
Ceased
Sara Jane Costigan
CeasedSt John Street, LondonEC1M 4JN
Born August 1970
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 10 Jul 2018
Ceased 22 Aug 2018
Sara Jane Costigan
St John Street, LondonEC1M 4JN
Born August 1970
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
10 Jul 2018
Ceased 22 Aug 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
19 February 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
19 February 2025
7 January 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 January 2025
7 January 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 January 2025
7 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2025
29 August 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 August 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 May 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 May 2023
22 November 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 November 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 March 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 March 2019
7 March 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 March 2019
7 March 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 March 2019
20 February 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 February 2019
10 October 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
10 October 2018
12 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2018
12 September 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 September 2018
12 September 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 September 2018
12 September 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 September 2018
22 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 August 2018
22 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 August 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 August 2018