B.P.MARSH & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.P.MARSH & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B.P.MARSH & COMPANY LIMITED was incorporated 34 years ago on 22/12/1989 and has the registered number: 02455191. The accounts status is FULL and accounts are next due on 31/10/2024.
B.P.MARSH & COMPANY LIMITED was incorporated 34 years ago on 22/12/1989 and has the registered number: 02455191. The accounts status is FULL and accounts are next due on 31/10/2024.
B.P.MARSH & COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B.P.MARSH & PARTNERS LIMITED (until 13/01/2006)
B.P.MARSH & PARTNERS LIMITED (until 13/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN PETER MARSH | Feb 1941 | British | Director | CURRENT | |
SINEAD O'HAIRE | British | Secretary | 2011-06-14 | CURRENT | |
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2001-09-20 | CURRENT |
MR DANIEL JOHN TOPPING | Mar 1984 | British | Director | 2011-03-01 | CURRENT |
MISS ABIGAIL LUCY BENSON | Jan 1991 | British | Director | 2018-06-14 | CURRENT |
MS ALICE HANNAH DAISY FOULK | Jan 1987 | British | Director | 2015-02-16 | CURRENT |
MS FRANCESCA LOWLEY | Nov 1988 | British | Director | 2018-06-14 | CURRENT |
MR OLIVER CHARLES JAMES BOGUE | Sep 1987 | British | Director | 2018-06-14 | CURRENT |
MR PANKAJ BHAGWANJI LAKHANI | Jun 1954 | British | Director | 2015-05-21 UNTIL 2015-05-21 | RESIGNED |
PETER MICHAEL SHIRLEY | Sep 1943 | British | Director | 1998-09-02 UNTIL 2006-02-28 | RESIGNED |
STEPHEN SHERIDAN CLARKE | Jan 1938 | British | Secretary | 1997-03-13 UNTIL 1997-10-01 | RESIGNED |
IVOR PIGRAM | British | Secretary | 1997-10-01 UNTIL 1997-10-01 | RESIGNED | |
MR ROBERT GAIUS KING | Mar 1979 | British | Secretary | 2007-02-01 UNTIL 2011-06-14 | RESIGNED |
MISS LIDIA GOLISZEK | Jul 1957 | British | Secretary | RESIGNED | |
IVOR PIGRAM | British | Secretary | 1997-10-01 UNTIL 2007-01-31 | RESIGNED | |
MS JULLIET KATHLEEN NATASHA DUNBAR | Jan 1970 | British | Director | 1997-12-03 UNTIL 2014-09-06 | RESIGNED |
CAMPBELL RICHARD SCOONES | Apr 1947 | British | Director | 2013-04-19 UNTIL 2013-10-01 | RESIGNED |
MR PHILIP JOHN MORTLOCK | Oct 1937 | British | Director | RESIGNED | |
MR ROBERT GAIUS KING | Mar 1979 | British | Director | 2008-01-29 UNTIL 2011-06-14 | RESIGNED |
MS CAMILLA SARAH KENYON | Mar 1973 | British | Director | 2011-03-01 UNTIL 2019-08-31 | RESIGNED |
MISS LIDIA GOLISZEK | Jul 1957 | British | Director | 1992-02-15 UNTIL 1997-04-21 | RESIGNED |
MR FRANCIS PHILIP HAROLD DE ZULUETA | Feb 1959 | British | Director | 2002-02-01 UNTIL 2008-12-04 | RESIGNED |
STEPHEN JOSEPH CROWTHER | Jun 1956 | British | Director | 1998-05-01 UNTIL 2007-03-27 | RESIGNED |
STEPHEN SHERIDAN CLARKE | Jan 1938 | British | Director | 1993-06-30 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Camilla Sarah Kenyon | 2016-06-30 - 2019-08-31 | 3/1973 | London | Significant influence or control |
Mr Daniel John Topping | 2016-06-30 | 3/1984 | London | Significant influence or control |
Ms Alice Hannah Daisy Foulk | 2016-06-30 | 1/1987 | London | Significant influence or control |
Mr Jonathan Stuart Newman | 2016-06-30 | 5/1975 | London | Significant influence or control |
B.P. Marsh & Partners Plc | 2016-06-30 | London | Ownership of shares 75 to 100 percent | |
Mr Brian Peter Marsh | 2016-06-30 | 2/1941 | London | Significant influence or control |