Company · London
BM Estate Planning Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Edward Lorman 2022-2023 View profile
- Beavis Morgan 360 Holdings Limited 2022-2023 View profile
- Beavis Morgan 360 LLP 2018-2022 View profile
- Nicolas Daniel Owen 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 22/08/2018
- Registered office
- London
- Previous names
- Estate TAX & Asset Protection Limited (until 03/05/2022)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Beavis Morgan LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Beavis Morgan 360 LLP ceased 2022-11-30
75-100% shares, 75-100% voting · notified 2018-08-22 - Beavis Morgan 360 Holdings Limited ceased 2023-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Group
- BM Estate Planning Limited
is controlled by Beavis Morgan LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register - Beavis Morgan LLP
is controlled by Beavis Morgan Group Limited
Evidence
active 75-100% surplus assets (LLP) · notified 2024-12-20 · source: Companies House PSC register - Beavis Morgan Group Limited
is controlled by Jeremy Rogers
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-07-17, ceased 2022-03-08 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £10,577
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | Not reported |
| 2024-12-19 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Paul Kerr Ashton Director · appointed 2023
- Paul Francis Jackson Director · appointed 2023
- Peter Loring Drown Director · appointed 2023
- Richard Stephen Thacker Director · appointed 2023
- Barrie John Dunning Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Paul Kerr Ashton Director · appointed 2023
- Paul Francis Jackson Director · appointed 2023
- Peter Loring Drown Director · appointed 2023
- Richard Stephen Thacker Director · appointed 2023
- Barrie John Dunning Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11531806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data