Beavis Morgan R & D Limited
- Company number
- 12813272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- BM Innovation (R&D) Limited (until 11 Jun 2024)
- BM R&D Limited (until 17 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAP, Rebecca Felicity | Director | 22 Apr 2024 | |
| THACKER, Richard Stephen | Director | 8 Mar 2022 | |
| DUNNING, Barrie John | Director | 8 Mar 2022 | |
| DROWN, Peter Loring | Director | 8 Mar 2022 | |
| JACKSON, Paul Francis | Director | 8 Mar 2022 | |
| ASHTON, Paul Kerr | Director | 14 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Kerr Ashton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2020 | 8 Mar 2022 |
| Beavis Morgan Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | - | 0 |
| 19 Dec 2024 Dormant | £1 | £1 | - |
| 31 Aug 2023 Dormant | £1 | £1 | - |
| 31 Aug 2022 Dormant | £1 | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |
Connections
Owned by
Beavis Morgan R & D Limited → Beavis Morgan LLP → Beavis Morgan Group Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited → Kinbrook Midco 1 Limited
Directors’ other companies
- ASHTON, Paul Kerr - Director at Tony Levy Management Limited
- ASHTON, Paul Kerr - Director at BM Nominees Limited
- ASHTON, Paul Kerr - Director at BM Connect Limited
- ASHTON, Paul Kerr - Director at Beavis Morgan Consultants Limited
- ASHTON, Paul Kerr - Director at Vzinternet Limited
- ASHTON, Paul Kerr - Director at Techn22 Limited
- ASHTON, Paul Kerr - Director at Tony Levy Associates Limited
- ASHTON, Paul Kerr - Director at Beavis Morgan Subco Limited
- ASHTON, Paul Kerr - Director at Beavis Morgan (City) Limited
- ASHTON, Paul Kerr - Director at Beavis Morgan 360 Holdings Limited
Registered address
269 companies are registered at this address - likely a registration agent.