B.P.MARSH & PARTNERS PLC
Active - Accounts Filed
General Information
NAME
B.P.MARSH & PARTNERS PLC
COMPANY NUMBER
05674962
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2006
(18 years and 10 months old)
WEBSITE
www.bpmarsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9NP
Telephone: 02072333112
TPS: No
4 Matthew Parker Street
London
SW1H 9NP
Credit Risk Overview
Want to learn more about B.P.MARSH & PARTNERS PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Termination of appointment of secretary (TM02) | officers | |
| 04/12/2024 | Appointment of secretary (AP03) | officers | |
| 12/11/2024 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals |
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 |
|---|---|
| 06/12/2024 | Sinead O'Haire (916088310) has left the board |
| 06/12/2024 | New Company Secretary Julie Anne Bignell (933003257) Appointed |
| 20/09/2024 | New Board Member Francesca Louise Chappell (932705134) Appointed |
Credit Risk Overview
Want to learn more about B.P.MARSH & PARTNERS PLC?
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 & PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.P.MARSH & PARTNERS PLC?
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 |
|---|---|---|---|---|
|
16/01/2006 - Present (18 years and 10 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 |
|
21/05/2015 - Present (9 years and 6 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Termination of appointment of secretary (TM02) | officers | |
| 04/12/2024 | Appointment of secretary (AP03) | officers | |
| 12/11/2024 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 01/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 01/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 01/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 01/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 01/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 26/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 26/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 26/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/09/2024 | Appointment of director (AP01) | officers | |
| 11/09/2024 | Termination of appointment of director (TM01) | officers | |
| 02/08/2024 | No description (RESOLUTIONS) | other | |
| 26/07/2024 | Annual Accounts. (AA) | accounts | |
| 16/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 13/05/2024 | Return of purchase of own shares (SH03) | capitals | |
| 15/04/2024 | Change of director’s details (CH01) | officers | |
| 11/04/2024 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 22/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 16/12/2023 | Return of purchase of own shares (SH03) | capitals | |
| 15/11/2023 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 23/10/2023 | Return of purchase of own shares (SH03) | capitals | |
| 18/10/2023 | Return of purchase of own shares (SH03) | capitals | |
| 11/09/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/08/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/08/2023 | Return of purchase of own shares (SH03) | capitals | |
| 18/08/2023 | Return of purchase of own shares (SH03) | capitals | |
| 14/08/2023 | Return of purchase of own shares (SH03) | capitals | |
| 08/08/2023 | No description (RESOLUTIONS) | other | |
| 02/08/2023 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Return of purchase of own shares (SH03) | capitals | |
| 06/06/2023 | Return of purchase of own shares (SH03) | capitals | |
| 26/05/2023 | Return of purchase of own shares (SH03) | capitals | |
| 24/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 24/04/2023 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 04/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 21/03/2023 | Return of purchase of own shares (SH03) | capitals | |
| 21/03/2023 | Return of purchase of own shares (SH03) | capitals | |
| 21/03/2023 | Return of purchase of own shares (SH03) | capitals | |
| 13/01/2023 | Confirmation Statement (CS01) | other | |
| 05/12/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/08/2022 | No description (RESOLUTIONS) | other | |
| 28/07/2022 | Annual Accounts. (AA) | accounts | |
| 06/04/2022 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 17/01/2022 | Confirmation Statement (CS01) | other | |
| 13/12/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/11/2021 | Change of director’s details (CH01) | officers | |
| 19/08/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/08/2021 | Annual Accounts. (AA) | accounts | |
| 31/07/2021 | No description (RESOLUTIONS) | other | |
| 26/06/2021 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 26/01/2021 | Confirmation Statement (CS01) | other | |
| 18/01/2021 | Change of director’s details (CH01) | officers | |
| 11/08/2020 | No description (RESOLUTIONS) | other | |
| 31/07/2020 | Annual Accounts. (AA) | accounts | |
| 13/01/2020 | Confirmation Statement (CS01) | other | |
| 16/12/2019 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 29/10/2019 | Return of purchase of own shares (SH03) | capitals | |
| 07/10/2019 | Termination of appointment of director (TM01) | officers | |
| 05/09/2019 | Termination of appointment of director (TM01) | officers | |
| 27/08/2019 | Return of purchase of own shares (SH03) | capitals | |
| 08/08/2019 | No description (RESOLUTIONS) | other | |
| 05/08/2019 | Return of purchase of own shares (SH03) | capitals | |
| 31/07/2019 | Annual Accounts. (AA) | accounts | |
| 21/06/2019 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 02/05/2019 | Appointment of director (AP01) | officers | |
| 02/05/2019 | Change of director’s details (CH01) | officers | |
| 27/03/2019 | Return of purchase of own shares (SH03) | capitals | |
| 18/03/2019 | Return of purchase of own shares (SH03) | capitals | |
| 04/03/2019 | Return of purchase of own shares (SH03) | capitals | |
| 08/02/2019 | Return of purchase of own shares (SH03) | capitals | |
| 22/01/2019 | Confirmation Statement (CS01) | other | |
| 14/01/2019 | Return of purchase of own shares (SH03) | capitals | |
| 25/12/2018 | Termination of appointment of director (TM01) | officers | |
| 26/11/2018 | Change of individual person PSC details (PSC04) | other | |
| 13/11/2018 | Return of purchase of own shares (SH03) | capitals | |
| 27/07/2018 | No description (RESOLUTIONS) | other | |
| 24/07/2018 | Annual Accounts. (AA) | accounts | |
| 17/07/2018 | No description (RESOLUTIONS) | other | |
| 04/07/2018 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 18/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2018 | Termination of appointment of director (TM01) | officers | |
| 15/01/2018 | Confirmation Statement (CS01) | other | |
| 15/01/2018 | Notice of individual person PSC (PSC01) | other | |
| 05/12/2017 | Change of director’s details (CH01) | officers | |
| 07/09/2017 | Appointment of director (AP01) | officers | |
| 02/08/2017 | Annual Accounts. (AA) | accounts | |
| 26/07/2017 | No description (RESOLUTIONS) | other | |
| 13/07/2017 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 14/06/2017 | Return of purchase of own shares (SH03) | capitals | |
| 14/06/2017 | Return of purchase of own shares (SH03) | capitals | |
| 24/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 24/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 13/01/2017 | Confirmation Statement (CS01) | other | |
| 05/08/2016 | No description (RESOLUTIONS) | other | |
| 02/08/2016 | Annual Accounts. (AA) | accounts | |
| 05/07/2016 | Return of purchase of own shares (SH03) | capitals | |
| 31/05/2016 | Return of purchase of own shares (SH03) | capitals | |
| 31/05/2016 | Return of purchase of own shares (SH03) | capitals | |
| 31/05/2016 | Return of purchase of own shares (SH03) | capitals | |
| 31/05/2016 | Return of purchase of own shares (SH03) | capitals | |
| 31/05/2016 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 08/04/2016 | Termination of appointment of director (TM01) | officers | |
| 17/03/2016 | Change of director’s details (CH01) | officers | |
| 17/03/2016 | Change of director’s details (CH01) | officers | |
| 17/03/2016 | Change of secretary’s details (CH03) | officers | |
| 17/03/2016 | Change of director’s details (CH01) | officers | |
| 17/03/2016 | Change of director’s details (CH01) | officers | |
| 17/03/2016 | Change of director’s details (CH01) | officers | |
| 17/03/2016 | Change of director’s details (CH01) | officers | |
| 17/03/2016 | Change of director’s details (CH01) | officers | |
| 19/01/2016 | Annual Return (AR01) | returns | |
| 14/09/2015 | Appointment of director (AP01) | officers | |
| 13/08/2015 | No description (RESOLUTIONS) | other | |
| 30/07/2015 | Annual Accounts. (AA) | accounts | |
| 02/03/2015 | Appointment of director (AP01) | officers | |
| 13/01/2015 | Change of director’s details (CH01) | officers | |
| 13/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous |
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 |
|---|---|
| 06/12/2024 | Sinead O'Haire (916088310) has left the board |
| 06/12/2024 | New Company Secretary Julie Anne Bignell (933003257) Appointed |
| 20/09/2024 | New Board Member Francesca Louise Chappell (932705134) Appointed |
| 13/09/2024 | Jonathan Stuart Newman (907816653) has left the board |
| 31/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | Campbell Richard Scoones (913778742) has left the board |
| 09/09/2019 | Camilla Sarah Kenyon (915465294) has left the board |
| 03/08/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Nicholas Hugh Carter (902372363) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | Nicholas Granville Walker (922224176) has left the board |
| 26/07/2018 | New Accounts filed |
| 05/02/2018 | Stephen Sheridan Clarke (900289402) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Nicholas Granville Walker (922224176) Appointed |
| 28/07/2017 | New Accounts filed |
| 26/04/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 12/04/2016 | Philip John Mortlock (900372937) has left the board |
| 23/01/2016 | New Annual Return filed |
| 16/09/2015 | New Board Member Pankaj Bhagwanji Lakhani (901882416) Appointed |
| 04/08/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Alice Hannah Daisy Foulk (919028752) Appointed |
| 19/01/2015 | New Annual Return filed |
| 12/11/2014 | Julliet Kathleen Natasha Dunbar (905598935) has left the board |
| 09/08/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Campbell Richard Scoones (913778742) Appointed |
| 07/05/2013 | Campbell Scoones (917780725) has left the board |
| 30/04/2013 | New Board Member Campbell Scoones (917780725) Appointed |
| 23/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
