Menna Overview
Here’s a quick overview of B.P. MARSH (NORTH AMERICA) LIMITED 👀 — a London based business that started in 2017.
B.P. MARSH (NORTH AMERICA) LIMITED
- Company statusactive
- Company No10684211
- Age9 years 4 months Incorporated 22 March 2017
- Officers7
Address
4 Matthew Parker Street, London, SW1H 9NP, England
B.P. MARSH (NORTH AMERICA) LIMITED is an active company incorporated on 22 March 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- 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
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 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
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
Notification Of A Person With Significant Control
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
People
Officers7
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Ruth | secretary | 10 Mar 2025 | |
| BENSON, Abigail Lucy | director | Jan 1991 | 22 Mar 2024 |
| BOGUE, Oliver Charles James | director | Sep 1987 | 22 Mar 2024 |
| CHAPPELL, Francesca Louise | director | Nov 1988 | 22 Mar 2024 |
| FOULK, Alice Hannah Daisy | director | Jan 1987 | 22 Mar 2017 |
| MARSH, Brian Peter | director | Feb 1941 | 22 Mar 2017 |
| TOPPING, Daniel John | director | Mar 1984 | 22 Mar 2017 |
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 | 22 Mar 2017 |
| Ms Camilla Sarah Kenyon | Mar 1973 | 22 Mar 2017 |
| Mr. Daniel Topping | Mar 1984 | 22 Mar 2017 |
| Ms Alice Hannah Daisy Foulk | Jan 1987 | 22 Mar 2017 |
| Mr Brian Peter Marsh | Feb 1941 | 22 Mar 2017 |
| B.P. Marsh & Company Limited | 22 Mar 2017 |
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BENSON, Abigail Lucy, TOPPING, Daniel John are mutual persons.
BENSON, Abigail Lucy, TOPPING, Daniel John are mutual persons.
BENSON, Abigail Lucy 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.
BENSON, Abigail Lucy, TOPPING, Daniel John are mutual persons.
BENSON, Abigail Lucy, TOPPING, Daniel John are mutual persons.
BENSON, Abigail Lucy, TOPPING, Daniel John are mutual persons.
BOGUE, Oliver Charles James are mutual persons.
BOGUE, Oliver Charles James, TOPPING, Daniel John are mutual persons.
BOGUE, Oliver Charles James, MARSH, Brian Peter, TOPPING, Daniel John, KENYON, Camilla Sarah, NEWMAN, Jonathan Stuart are mutual persons.
BOGUE, Oliver Charles James are mutual persons.
CHAPPELL, Francesca Louise, MARSH, Brian Peter are mutual persons.
CHAPPELL, Francesca Louise, MARSH, Brian Peter, KENYON, Camilla Sarah are mutual persons.
FOULK, Alice Hannah Daisy, MARSH, Brian Peter, NEWMAN, Jonathan Stuart are mutual persons.
MARSH, Brian Peter are mutual persons.
MARSH, Brian Peter are mutual persons.
MARSH, Brian Peter, NEWMAN, Jonathan Stuart are mutual persons.
MARSH, Brian Peter are mutual persons.
MARSH, Brian Peter are mutual persons.
MARSH, Brian Peter, TOPPING, Daniel John, KENYON, Camilla Sarah are mutual persons.
MARSH, Brian Peter, TOPPING, Daniel John, KENYON, Camilla Sarah are mutual persons.
MARSH, Brian Peter, TOPPING, Daniel John are mutual persons.
MARSH, Brian Peter, TOPPING, Daniel John, KENYON, Camilla Sarah are mutual persons.
MARSH, Brian Peter, NEWMAN, Jonathan Stuart are mutual persons.
MARSH, Brian Peter are mutual persons.
MARSH, Brian Peter are mutual persons.
MARSH, Brian Peter are mutual persons.
MARSH, Brian Peter are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John are mutual persons.
TOPPING, Daniel John, KENYON, Camilla Sarah are mutual persons.
TOPPING, Daniel John, KENYON, Camilla Sarah are mutual persons.
NEWMAN, Jonathan Stuart are mutual persons.
NEWMAN, Jonathan Stuart are mutual persons.
NEWMAN, Jonathan Stuart are mutual persons.
NEWMAN, Jonathan Stuart are mutual persons.
NEWMAN, Jonathan Stuart are mutual persons.
NEWMAN, Jonathan Stuart are mutual persons.
NEWMAN, Jonathan Stuart are mutual persons.
NEWMAN, Jonathan Stuart are mutual persons.
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BENSON, Abigail Lucy are mutual persons.
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BOGUE, Oliver Charles James are mutual persons.
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MARSH, Brian Peter, TOPPING, Daniel John, KENYON, Camilla Sarah, NEWMAN, Jonathan Stuart are mutual persons.
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TOPPING, Daniel John are mutual persons.
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Here’s a quick overview of B.P. MARSH (NORTH AMERICA) LIMITED 👀 — a London based business that started in 2017.