B.P. MARSH (NORTH AMERICA) LIMITED
Active - Accounts Filed
General Information
NAME
B.P. MARSH (NORTH AMERICA) LIMITED
COMPANY NUMBER
10684211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2017
(7 years and 8 months old)
WEBSITE
www.bpmarsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9NP
4 Matthew Parker Street
London
SW1H 9NP
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 & 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 (922746254) has left the board |
| 06/12/2024 | New Company Secretary Julie Anne Bignell (933002903) Appointed |
| 10/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.P. MARSH (NORTH AMERICA) 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 (NORTH AMERICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.P. MARSH (NORTH AMERICA) 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 |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 8 months) Born in Feb 1941 (age: 83) |
Active | Director |
Current: 10 Past: 39 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
22/03/2024 - Present (8 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 06/12/2024 | Sinead O'Haire (922746254) has left the board |
| 06/12/2024 | New Company Secretary Julie Anne Bignell (933002903) Appointed |
| 10/11/2024 | New Accounts filed |
| 13/09/2024 | Jonathan Stuart Newman (907816653) has left the board |
| 27/03/2024 | New Board Member Oliver Charles James Bogue (924241105) Appointed |
| 27/03/2024 | New Board Member Francesca Louise Lowley (923963833) Appointed |
| 27/03/2024 | New Board Member Abigail Lucy Benson (924546594) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 05/09/2019 | Camilla Sarah Kenyon (915465294) has left the board |
| 21/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | Daniel John Topping (923127321) has left the board |
| 14/12/2017 | New Board Member Daniel John Topping (915073373) Appointed |
| 23/05/2017 | New Board Member Daniel John Topping (923127321) Appointed |
| 23/05/2017 | Daniel Topping (922746252) has left the board |
| 26/04/2017 | Change in Reg. Office |
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