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 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
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)
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 |