BECTIVE LESLIE MARSH LIMITED
Active - Accounts Filed
General Information
NAME
BECTIVE LESLIE MARSH LIMITED
COMPANY NUMBER
02735015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
28/07/1992
(32 years and 5 months old)
WEBSITE
www.bectivelesliemarsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1992
02/10/2003
LESLIE MARSH & CO LIMITED
View all previous names
LONDON
SW3 1JJ
Telephone: 02076035181
TPS: No
1 Cadogan Street
London
SW3 2PP
Telephone: 75896677
126 Ladbroke Grove
London
W10 5NE
Telephone: 72210330
26a Bradmore Park Road
London
W6 0DT
3rd Floor Montpelier House
106 Brompton Road
London
SW3 1JJ
SW3 1JJ
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 |
|---|---|---|
| OTTOMAN HOLDINGS LIMITED | Non-Trading | View Report |
| BECTIVE LESLIE MARSH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/01/2024 | New Board Member James Neil McGimpsey (931800599) Appointed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BECTIVE LESLIE MARSH 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 BECTIVE LESLIE MARSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECTIVE LESLIE MARSH 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 |
|---|---|---|---|---|
|
04/08/2022 - Present (2 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/08/2022 - Present (2 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/07/1992 - Present (32 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL REAL ESTATE SERVICES COMM | N/A | N/A |
| THURSLEY HOLDINGS LIMITED | Non-Trading | View Report |
| OTTOMAN HOLDINGS LIMITED | Non-Trading | View Report |
| BECTIVE LESLIE MARSH LIMITED | Active - Accounts Filed | View Report |
| VERIUS CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/01/2024 | New Board Member James Neil McGimpsey (931800599) Appointed |
| 29/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | Robert Hardington Bartlett (930010358) has left the board |
| 11/01/2023 | New Board Member Neal Verman (930400258) Appointed |
| 27/09/2022 | New Board Member Piya Treruangrachada (928860625) Appointed |
| 16/09/2022 | Marie-Julie Mieke Gheysens (926802367) has left the board |
| 16/09/2022 | New Board Member Piya Treruangrachada (930010366) Appointed |
| 16/09/2022 | New Board Member Robert Hardington Bartlett (930010358) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | Nicolas Stuart Charnock (926802326) has left the board |
| 19/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Nicolas Stuart Charnock (926802326) Appointed |
| 17/03/2020 | New Board Member Marie-Julie Mieke Gheysens (926802367) Appointed |
| 17/03/2020 | Peter Justin Rickenberg (904554039) has left the board |
| 17/03/2020 | Keith Rigby (914819396) has left the board |
| 03/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 18/02/2014 | Peter Alan Musgrave (910115113) has left the board |
| 09/10/2013 | New Accounts filed |
| 23/09/2013 | Change in Reg. Office |
| 09/08/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Board Member Peter Alan Musgrave (910115113) Appointed |
| 10/10/2012 | New Accounts filed |
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