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B.P.MARSH & PARTNERS PLC - 4 Matthew Parker Street, London, SW1H 9NP, England, United Kingdom
Company Information
- Company registration number
- 05674962
- 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
- CARTER, Nicholas Hugh
- FOULK, Alice Hannah Daisy
- LAKHANI, Pankaj Bhagwanji
- MARSH, Brian Peter
- NEWMAN, Jonathan Stuart, Mr.
- TOPPING, Daniel John
- Company secretaries
- O'HAIRE, Sinead
Company Details
- Type of Business
- plc
- Incorporated
- 2006-01-13
- Age Of Company 2006-01-13 18 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MR MARTIN MACLEISH (5.00%)
- MR COLIN THOMPSON (2.98%)
- INTERACTIVE INVESTOR (3.70%)
- RBC CEES TRUSTEE LIMITED (3.90%) Saint Helier (United Kingdom),Saint Helier,JE2 3QT,null,null,null,Gaspé House Esplanade 66-72
- MR BRIAN PETER MARSH (32.91%)
- D J TOPPING (0.50%)
- JTC PLC (3.91%) Saint Peter (United Kingdom),Jersey,JE2 3QA,null,null,St Helier,25 Esplanade
- J S NEWMAN (0.05%)
- MS A.H.D. FOULK (0.06%)
- HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED (4.10%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- PSC UK PTY LTD (19.70%) Australia,East Melbourne,3002,null,null,null, 96 Wellington Pde
- MR P.B. LAKHANI (0.09%)
- THE MARSH CHRISTIAN TRUST (2.47%) United Kingdom,London,SW1H 9NP,null,null,null,4 matthew parker street
- N.H. CARTER (0.06%)
- Beneficial Owners
- Mr Brian Peter Marsh
Jurisdiction Particularities
- Company Name (english)
- B.P.Marsh & Partners PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138008G8EPE3HAHEM13
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
✓
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B.P.MARSH & PARTNERS PLC Company Description
- B.P.MARSH & PARTNERS PLC is a plc registered in United Kingdom with the Company reg no 05674962. Its current trading status is "live". It was registered 2006-01-13. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-13.It can be contacted at 4 Matthew Parker Street .
Get B.P.MARSH & PARTNERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.p.marsh & Partners Plc - 4 Matthew Parker Street, London, SW1H 9NP, England, United Kingdom
- 2006-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/05674962#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05674962#ADDSLCHUK
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.
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-04-11) - SH04
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change-person-director-company-with-change-date (2024-04-15) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-04-24) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-21) - SH03
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-14) - SH03
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accounts-with-accounts-type-group (2023-08-02) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-03) - SH03
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resolution (2023-08-08) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-06) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-11-15) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-16) - SH03
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resolution (2022-08-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-28) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-04-06) - SH04
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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keyboard_arrow_right 2021
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-06-26) - SH04
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-person-director-company-with-change-date (2021-01-18) - CH01
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accounts-with-accounts-type-group (2021-08-05) - AA
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resolution (2021-07-31) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-08-19) - AD02
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change-person-director-company-with-change-date (2021-11-16) - CH01
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change-sail-address-company-with-old-address-new-address (2021-12-13) - AD02
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resolution (2020-08-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-14) - SH03
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confirmation-statement-with-updates (2019-01-22) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-27) - SH03
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-06-21) - SH04
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accounts-with-accounts-type-group (2019-07-31) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-05) - SH03
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resolution (2019-08-08) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-27) - SH03
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-29) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-12-16) - SH05
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notification-of-a-person-with-significant-control (2018-01-15) - PSC01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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capital-allotment-shares (2018-06-18) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-04) - SH04
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resolution (2018-07-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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resolution (2018-07-27) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-13) - SH03
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-14) - SH03
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confirmation-statement-with-updates (2017-01-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-07-13) - SH04
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accounts-with-accounts-type-group (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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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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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2016-05-31) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-31) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-05) - SH03
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accounts-with-accounts-type-group (2016-08-02) - 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-no-member-list (2015-01-13) - AR01
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move-registers-to-sail-company-with-new-address (2015-01-13) - AD03
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change-sail-address-company-with-new-address (2015-01-13) - AD02
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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change-person-secretary-company-with-change-date (2014-03-21) - CH03
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annual-return-company-with-made-up-date-no-member-list (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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resolution (2014-08-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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miscellaneous (2014-07-30) - MISC
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change-person-director-company-with-change-date (2014-05-27) - CH01
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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accounts-with-accounts-type-group (2014-08-05) - AA
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keyboard_arrow_right 2013
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resolution (2013-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-17) - AA
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appoint-person-director-company-with-name-date (2013-04-26) - AP01
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change-person-secretary-company-with-change-date (2013-02-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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annual-return-company-with-made-up-date (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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capital-return-purchase-own-shares (2012-09-05) - SH03
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capital-return-purchase-own-shares (2012-09-04) - SH03
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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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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-30) - AR01
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accounts-with-accounts-type-group (2010-06-08) - AA
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resolution (2009-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-29) - AA
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legacy (2009-05-20) - 288b
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legacy (2009-02-17) - 363a
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legacy (2009-01-22) - 288c
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-05-14) - 403a
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accounts-with-accounts-type-group (2008-06-09) - AA
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legacy (2008-08-12) - 288c
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legacy (2008-01-25) - 363a
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legacy (2008-12-04) - 287
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legacy (2008-12-22) - 288b
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legacy (2008-08-26) - 288c
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legacy (2007-11-29) - 288a
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-05-10) - 363a
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legacy (2007-05-10) - 288a
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legacy (2006-01-26) - 288a
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legacy (2006-01-25) - 288b
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application-to-commence-business (2006-02-02) - 117
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resolution (2006-02-10) - RESOLUTIONS
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legacy (2006-02-09) - 88(2)R
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legacy (2006-02-13) - 353
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legacy (2006-02-13) - 88(2)R
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legacy (2006-02-18) - 395
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legacy (2006-04-28) - 288c
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legacy (2006-09-12) - 288c
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incorporation-company (2006-01-13) - NEWINC
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legacy (2006-01-25) - 287
