Menna Overview
Here’s a quick overview of B.P.MARSH & COMPANY LIMITED 👀 — a London based business that started in 1989.
B.P.MARSH & COMPANY LIMITED
- Company statusactive
- Company No02455191
- Age36 years 7 months Incorporated 22 December 1989
- Officers7
Address
4 Matthew Parker Street, London, SW1H 9NP, England
B.P.MARSH & COMPANY LIMITED is an active company incorporated on 22 December 1989 and based in London, England. The company was registered 37 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
People
Officers7
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Ruth, Ms. | secretary | 14 Mar 2025 | |
| BENSON, Abigail Lucy | director | Jan 1991 | 14 Jun 2018 |
| BOGUE, Oliver Charles James | director | Sep 1987 | 14 Jun 2018 |
| CHAPPELL, Francesca Louise | director | Nov 1988 | 14 Jun 2018 |
| FOULK, Alice Hannah Daisy | director | Jan 1987 | 16 Feb 2015 |
| MARSH, Brian Peter | director | Feb 1941 | 01 Jan 1970 |
| TOPPING, Daniel John | director | Mar 1984 | 01 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Francesca Louise Chappell | Nov 1988 | 16 Sept 2024 |
| Mr Jonathan Stuart Newman | May 1975 | 30 Jun 2016 |
| Ms Camilla Sarah Kenyon | Mar 1973 | 30 Jun 2016 |
| Mr Brian Peter Marsh | Feb 1941 | 30 Jun 2016 |
| Ms Alice Hannah Daisy Foulk | Jan 1987 | 30 Jun 2016 |
| B.P. Marsh & Partners Plc | 30 Jun 2016 | |
| Mr Daniel John Topping | Mar 1984 | 30 Jun 2016 |
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BENSON, Abigail Lucy are mutual persons.
BENSON, Abigail Lucy, TOPPING, Daniel John are mutual persons.
BENSON, Abigail Lucy, BOGUE, Oliver Charles James, CHAPPELL, Francesca Louise, MARSH, Brian Peter, TOPPING, Daniel John, KENYON, Camilla Sarah, NEWMAN, Jonathan Stuart are mutual persons.
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BOGUE, Oliver Charles James are mutual persons.
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CHAPPELL, Francesca Louise, MARSH, Brian Peter, KING, Robert Gaius, PIGRAM, Ivor, DUNBAR, Julliet Kathleen Natasha are mutual persons.
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PIGRAM, Ivor, CROWTHER, Stephen Joseph are mutual persons.
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Here’s a quick overview of B.P.MARSH & COMPANY LIMITED 👀 — a London based business that started in 1989.