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B.P.MARSH & COMPANY LIMITED - 4 Matthew Parker Street, London, SW1H 9NP, England, United Kingdom
Company Information
- Company registration number
- 02455191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Matthew Parker Street
- London
- SW1H 9NP
- England 4 Matthew Parker Street, London, SW1H 9NP, England UK
Management
- Managing Directors
- BOGUE, Oliver Charles James
- FOULK, Alice Hannah Daisy
- MARSH, Brian Peter
- NEWMAN, Jonathan Stuart
- TOPPING, Daniel John
- BENSON, Abigail Lucy
- LOWLEY, Francesca Louise
- Company secretaries
- O'HAIRE, Sinead
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-22
- Age Of Company 1989-12-22 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr. Brian Peter Marsh Obe
- Ms. Alice Hannah Daisy Foulk
- Mr Jonathan Newman
- Mr Daniel John Topping
- -
- Mr Brian Peter Marsh
- Ms Alice Hannah Daisy Foulk
- Mr Jonathan Stuart Newman
- B.P. Marsh & Partners Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B.P.MARSH & PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 5493006WQPCT1UVJQV59
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
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B.P.MARSH & COMPANY LIMITED Company Description
- B.P.MARSH & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02455191. Its current trading status is "live". It was registered 1989-12-22. It was previously called B.P.MARSH & PARTNERS LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-22.It can be contacted at 4 Matthew Parker Street .
Get B.P.MARSH & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.p.marsh & Company Limited - 4 Matthew Parker Street, London, SW1H 9NP, England, United Kingdom
- 1989-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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change-person-director-company-with-change-date (2023-07-13) - CH01
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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mortgage-satisfy-charge-full (2022-02-10) - MR04
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accounts-with-accounts-type-full (2022-08-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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change-person-director-company-with-change-date (2021-11-16) - CH01
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change-person-director-company-with-change-date (2021-01-18) - CH01
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change-person-director-company-with-change-date (2021-06-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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accounts-with-accounts-type-full (2019-08-15) - AA
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-27) - PSC05
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accounts-with-accounts-type-full (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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change-person-director-company-with-change-date (2017-12-05) - CH01
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accounts-with-accounts-type-full (2017-08-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-17) - CH03
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change-person-director-company-with-change-date (2016-03-17) - CH01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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accounts-with-accounts-type-full (2016-08-10) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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accounts-with-accounts-type-full (2015-08-04) - AA
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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change-person-secretary-company (2014-03-26) - CH03
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miscellaneous (2014-07-30) - MISC
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-08-21) - AA
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change-person-director-company-with-change-date (2014-05-27) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-person-secretary-company-with-change-date (2013-02-06) - CH03
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accounts-with-accounts-type-full (2013-07-18) - AA
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appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-director-company-with-name (2013-10-14) - TM01
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change-person-director-company-with-change-date (2013-11-13) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-08) - CH01
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
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termination-secretary-company-with-name (2011-06-16) - TM02
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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legacy (2010-11-13) - MG01
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accounts-with-accounts-type-full (2010-08-03) - AA
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legacy (2010-06-16) - MG01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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legacy (2008-02-06) - 288a
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legacy (2008-08-12) - 288c
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legacy (2008-08-26) - 288c
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legacy (2008-12-04) - 287
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legacy (2008-12-22) - 288b
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accounts-with-accounts-type-full (2008-08-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-04-14) - 288b
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legacy (2007-02-15) - 288a
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legacy (2007-02-15) - 288b
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legacy (2007-02-10) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 122
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resolution (2006-02-09) - RESOLUTIONS
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legacy (2006-01-24) - 363a
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certificate-change-of-name-company (2006-01-13) - CERTNM
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-02-09) - 88(2)R
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-24) - 287
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accounts-with-accounts-type-group (2006-06-14) - AA
-
legacy (2006-08-01) - 403a
-
legacy (2006-09-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 88(2)R
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legacy (2005-03-11) - 128(4)
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legacy (2005-03-11) - 122
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resolution (2005-03-11) - RESOLUTIONS
-
legacy (2005-03-11) - 363a
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legacy (2005-03-18) - 363a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-12-21) - 88(2)R
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resolution (2005-12-21) - RESOLUTIONS
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legacy (2005-05-11) - 122
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 363a
-
legacy (2004-10-07) - 403a
-
legacy (2004-10-20) - 363a
-
legacy (2004-10-20) - 122
-
legacy (2004-07-07) - 395
-
legacy (2004-10-25) - 288c
-
legacy (2004-11-19) - 122
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accounts-with-accounts-type-full (2004-12-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 363a
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accounts-with-accounts-type-full (2003-09-24) - AA
-
legacy (2003-11-12) - 122
keyboard_arrow_right 2002
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resolution (2002-01-16) - RESOLUTIONS
-
legacy (2002-01-16) - 122
-
legacy (2002-01-16) - 123
-
legacy (2002-01-21) - 363a
-
legacy (2002-02-07) - 88(2)R
-
legacy (2002-02-15) - 288a
-
legacy (2002-05-16) - 288c
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certificate-change-of-name-company (2002-07-02) - CERTNM
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accounts-with-accounts-type-full (2002-08-30) - AA
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legacy (2002-07-09) - 88(2)R
-
legacy (2002-07-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 363a
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accounts-with-accounts-type-full (2001-07-20) - AA
-
legacy (2001-08-14) - 122
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resolution (2001-08-14) - RESOLUTIONS
-
legacy (2001-08-16) - 122
-
legacy (2001-10-01) - 288a
-
legacy (2001-11-16) - 288c
-
legacy (2001-11-24) - 395
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resolution (2001-08-16) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 363a
-
legacy (2000-07-10) - 288c
-
legacy (2000-02-14) - 288c
-
legacy (2000-02-18) - 288c
-
legacy (2000-08-08) - 395
-
resolution (2000-11-27) - RESOLUTIONS
-
legacy (2000-09-04) - 288c
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accounts-with-accounts-type-full (2000-11-24) - AA
-
legacy (2000-08-09) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-21) - AA
-
legacy (1999-04-27) - 288c
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legacy (1999-02-03) - 363a
-
legacy (1999-01-20) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-11) - 288c
-
legacy (1998-05-10) - 363s
-
legacy (1998-05-11) - 288a
-
legacy (1998-05-13) - 288c
-
legacy (1998-07-06) - 288c
-
legacy (1998-09-11) - 288a
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accounts-with-accounts-type-full (1998-09-18) - AA
-
legacy (1998-10-23) - 403a
-
legacy (1998-08-17) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-19) - 363s
-
legacy (1997-05-07) - 169
-
legacy (1997-05-28) - 288b
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resolution (1997-08-20) - RESOLUTIONS
-
legacy (1997-09-04) - 169
-
memorandum-articles (1997-08-20) - MEM/ARTS
-
legacy (1997-10-10) - 395
-
legacy (1997-10-13) - 288b
-
legacy (1997-10-13) - 288a
-
legacy (1997-12-22) - 288a
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accounts-with-accounts-type-full (1997-09-22) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 123
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legacy (1995-06-14) - 88(2)R
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memorandum-articles (1995-06-19) - MEM/ARTS
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resolution (1995-06-21) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-25) - 363s
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accounts-with-accounts-type-full (1995-11-15) - AA
-
legacy (1995-12-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 363s
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accounts-with-accounts-type-full (1994-08-05) - AA
-
legacy (1994-05-04) - 88(2)R
-
legacy (1994-04-21) - 88(2)R
-
legacy (1994-01-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-22) - 288
-
legacy (1993-08-22) - 363x
-
legacy (1993-08-22) - 225(1)
-
legacy (1993-08-22) - 287
-
resolution (1993-08-24) - RESOLUTIONS
-
legacy (1993-08-24) - 88(2)R
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accounts-with-accounts-type-full (1993-11-26) - AA
-
legacy (1993-08-24) - 123
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 363b
-
legacy (1992-03-27) - 288
-
legacy (1992-03-12) - 88(2)R
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accounts-with-accounts-type-full (1992-10-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-04-09) - 123
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legacy (1991-04-09) - 88(2)R
-
legacy (1991-06-26) - 123
-
resolution (1991-06-26) - RESOLUTIONS
-
resolution (1991-04-09) - RESOLUTIONS
-
legacy (1991-07-11) - 88(2)R
-
legacy (1991-06-26) - 88(2)R
-
memorandum-articles (1991-06-26) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-09-28) - 288
-
legacy (1990-02-12) - 88(2)R
-
legacy (1990-02-12) - 224
-
legacy (1990-01-30) - 288
-
legacy (1990-01-30) - 287
-
certificate-change-of-name-company (1990-01-26) - CERTNM
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resolution (1990-01-23) - RESOLUTIONS
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memorandum-articles (1990-02-01) - MEM/ARTS
keyboard_arrow_right 1989
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incorporation-company (1989-12-22) - NEWINC