B.P.MARSH & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
B.P.MARSH & COMPANY LIMITED
COMPANY NUMBER
02455191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/1989
(34 years and 11 months old)
WEBSITE
www.bpmarsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
02/07/2002
13/01/2006
B.P.MARSH & PARTNERS LIMITED
View all previous names
LONDON
SW1H 9NP
Telephone: 02072333112
TPS: No
4 Matthew Parker Street
London
SW1H 9NP
Telephone: 72333112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.P.MARSH & PARTNERS PLC | Active - Accounts Filed | View Report |
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. MARSH (NORTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Jonathan Stuart Newman (907816653) has left the board |
| 06/12/2024 | Sinead O'Haire (916088333) has left the board |
| 06/12/2024 | New Company Secretary Julie Anne Bignell (933003289) Appointed |
Credit Risk Overview
Want to learn more about B.P.MARSH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.P.MARSH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.P.MARSH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/1991 - Present (32 years and 11 months) Born in Feb 1941 (age: 83) |
Active | Director |
Current: 10 Past: 39 |
View Report |
|
01/03/2011 - Present (13 years and 9 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.P.MARSH & PARTNERS PLC | Active - Accounts Filed | View Report |
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. MARSH (NORTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| B.P.MARSH & CO. TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| B.P.MARSH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BASTION LONDON LIMITED | Company is dissolved | View Report |
| LEBC HOLDINGS LIMITED | Non-Trading | View Report |
| ASPIRA CORPORATE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LEBC GROUP LIMITED | In Administration | View Report |
| LEBC GROUP TRUSTEES COMPANY LIMITED | Company is dissolved | View Report |
| LEBC HUMMINGBIRD LIMITED | Active - Accounts Filed | View Report |
| LILLEY PLUMMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSH DEVELOPMENT CAPITAL LIMITED | Non-Trading | View Report |
| XPT LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Jonathan Stuart Newman (907816653) has left the board |
| 06/12/2024 | Sinead O'Haire (916088333) has left the board |
| 06/12/2024 | New Company Secretary Julie Anne Bignell (933003289) Appointed |
| 10/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Abigail Lucy Barber (924546594) Appointed |
| 25/11/2021 | New Board Member Abigail Lucy Barber (924546594) Appointed |
| 25/11/2021 | New Board Member Abigail Lucy Barber (924546594) Appointed |
| 25/11/2021 | New Board Member Abigail Lucy Barber (924546594) Appointed |
| 12/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | Camilla Sarah Kenyon (915465294) has left the board |
| 19/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Francesca Lowley (923963833) Appointed |
| 28/06/2018 | New Board Member Oliver Charles James Bogue (924241105) Appointed |
| 28/06/2018 | New Board Member Abigail Lucy Barber (924779925) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 26/04/2017 | Change in Reg. Office |
| 30/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 23/09/2015 | Pankaj Bhagwanji Lakhani (901882416) has left the board |
| 16/09/2015 | New Board Member Pankaj Bhagwanji Lakhani (901882416) Appointed |
| 11/08/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Alice Hannah Daisy Foulk (919028752) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 12/11/2014 | Julliet Kathleen Natasha Dunbar (905598935) has left the board |
| 27/08/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 16/10/2013 | Campbell Richard Scoones (913778742) has left the board |
| 16/10/2013 | Stephen Sheridan Clarke (900289402) has left the board |
| 16/10/2013 | Philip John Mortlock (900372937) has left the board |
| 24/07/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Board Member Campbell Richard Scoones (913778742) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
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