Menna Overview
Here’s a quick overview of MARLOWE FIRE & SECURITY (BBC) LIMITED 👀 — a London based business that started in 1979.
MARLOWE FIRE & SECURITY (BBC) LIMITED
- Company statusactive
- Company No01454397
- Age46 years 9 months Incorporated 16 October 1979
- Officers6
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
MARLOWE FIRE & SECURITY (BBC) LIMITED is an active company incorporated on 16 October 1979 and based in London, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation, 80200 Security systems service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 08 Apr 2026
Legacy
3 Months Ago on 08 Apr 2026
Legacy
3 Months Ago on 08 Apr 2026
Legacy
3 Months Ago on 08 Apr 2026
Change To A Person With Significant Control
9 Months Ago on 30 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2025 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 04 Aug 2025 |
| FLINN, Robert James | director | May 1971 | 01 Jul 2020 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 04 Aug 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 04 Aug 2025 |
| YOUNG, Peter Hugo | director | Sep 1980 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlowe Fire & Security Limited | 02 Feb 2017 | |
| Mr Nicholas Edward Copeman | Dec 1952 | 20 Apr 2016 |
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Here’s a quick overview of MARLOWE FIRE & SECURITY (BBC) LIMITED 👀 — a London based business that started in 1979.