MARLOWE FIRE & SECURITY (BBC) LIMITED - LONDON


Company Profile Company Filings

Overview

MARLOWE FIRE & SECURITY (BBC) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARLOWE FIRE & SECURITY (BBC) LIMITED was incorporated 44 years ago on 16/10/1979 and has the registered number: 01454397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARLOWE FIRE & SECURITY (BBC) LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B.B.C. FIRE PROTECTION LIMITED (until 30/09/2022)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES FLINN May 1971 British Director 2020-07-01 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2017-02-03 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR JOHN EDWARD STANDEN Apr 1931 British Director RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2017-02-03 UNTIL 2019-03-31 RESIGNED
MR NICHOLAS EDWARD COPEMAN Dec 1952 British Director RESIGNED
MRS ERICA IRENE COPEMAN Jul 1957 British Director 2013-06-28 UNTIL 2017-02-03 RESIGNED
MR FREDERICK REGINALD BUSHELL Jan 1928 British Director RESIGNED
MR MARTIN KEITH CHURCH Feb 1955 British Director 2013-06-28 UNTIL 2017-02-03 RESIGNED
MR ROGER JUSTIN BURR Jun 1931 British Director RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2018-07-16 UNTIL 2021-11-05 RESIGNED
MR MARTIN KEITH CHURCH Feb 1955 British Secretary 1992-06-03 UNTIL 2017-02-03 RESIGNED
MR FREDERICK REGINALD BUSHELL Jan 1928 British Secretary RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2018-07-16 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Fire & Security Limited 2017-02-02 London   Ownership of shares 75 to 100 percent
Mr Nicholas Edward Copeman 2016-04-20 - 2017-02-02 12/1952 Wymondham   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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