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Beavis Morgan 360 Holdings Limited

11454859

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

82 St. John Street, London, EC1M 4JN
Incorporated 09/07/2018

Compliance

Last accounts

19/12/2024

total exemption full

Next accounts due

19/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Loring Drown

director · Since 31/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 15 other boards

Mr Barrie John Dunning

director · Since 31/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 19 other boards

Mr Paul Kerr Ashton

director · Since 31/08/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 22 other boards

Mr Paul Francis Jackson

director · Since 31/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 89 other boards

Mr Richard Stephen Thacker

director · Since 31/08/2018

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 64

Also on 17 other boards

Barrie John Dunning

director · Since 31/08/2018

British · England · Age 72

Paul Kerr Ashton

director · Since 31/08/2018

British · United Kingdom · Age 77

Peter Loring Drown

director · Since 31/08/2018

British · England · Age 76

Paul Francis Jackson

director · Since 31/08/2018

British · England · Age 77

Richard Stephen Thacker

director · Since 31/08/2018

English · England · Age 64

Former

Jeremy Rogers

director · Resigned 31/08/2018

Nigel Jeremy Izod Haigh

director · Resigned 06/12/2019

Nicolas Daniel Owen

director · Resigned 20/10/2023

Andrew James Pear

director · Resigned 18/09/2024

Michael Stephen Elliot Solomons

director · Resigned 18/09/2024

Persons with Significant Control

Bm Advisory Llp

75–100% shares
75–100% votes
Appoint directors

82, St John Street, London, EC1M 4JN

Reg: Oc360944 · Companies House · Limited Company

Notified 20/12/2024

Former PSCs

Mr Jeremy Rogers

Ceased 31/08/2018

Beavis Morgan Llp

Ceased 20/12/2024

Change History

statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line182 St. John Street
2026-08-04

82 ST. JOHN STREET

post townLondon
2026-08-04

LONDON

officer appointedASHTON, Paul Kerr
2026-08-04
officer appointedDROWN, Peter Loring
2026-08-04
officer appointedDUNNING, Barrie John
2026-08-04
officer appointedJACKSON, Paul Francis
2026-08-04
officer appointedTHACKER, Richard Stephen
2026-08-04

CompanyRankvs 48088+ SIC 64209 peers
31

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 19/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£78

Working capital

Current Assets

Current Liabilities

£80

Debtors

£2

0avg. employees-8
Prepared with CCH Software