BRIAN MARSH ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

BRIAN MARSH ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIAN MARSH ENTERPRISES LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BRIAN MARSH ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN PETER MARSH Feb 1941 British Director 2010-06-29 CURRENT
MS FRANCESCA LOWLEY Nov 1988 British Director 2017-10-31 CURRENT
MS ALICE HANNAH DAISY FOULK Jan 1987 British Director 2019-08-07 CURRENT
MR JAMES CALLUM SMILLIE Secretary 2018-11-29 CURRENT
MS CAMILLA SARAH KENYON Mar 1973 British Director 2010-09-30 UNTIL 2015-10-08 RESIGNED
EMMA VICTORIA HAWORTH Jan 1990 British Director 2014-01-31 UNTIL 2017-10-09 RESIGNED
MS JULLIET KATHLEEN NATASHA DUNBAR Jan 1970 British Director 2011-10-04 UNTIL 2014-12-01 RESIGNED
OLIVER CHARLES JAMES BOGUE British Secretary 2011-10-04 UNTIL 2018-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Victoria Haworth 2016-04-06 - 2017-10-09 1/1990 London   Significant influence or control
Mr Brian Peter Marsh 2016-04-06 2/1941 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBC UK LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FABER GLOBAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLENCAIRN UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARSH INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OXFORD INSURANCE BROKERS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
BERKELEY (INSURANCE) HOLDINGS LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEBC HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 74990 - Non-trading company
LEBC GROUP LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
OXFORD INSURANCE GROUP LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
B.P.MARSH ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HQB PARTNERS LIMITED BRISTOL Dissolved... FULL 6523 - Other financial intermediation
B.P.MARSH & PARTNERS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BME NEW CO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PALADIN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
B.P. MARSH (NORTH AMERICA) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENCOMPASS PENSION SOLUTIONS LIMITED NEWRY Dissolved... DORMANT 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.P.MARSH & COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MARSH INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MARSH DEVELOPMENT CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
B.P.MARSH ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
B.P.MARSH & PARTNERS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BEACON RAIL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
NEUTRAL BAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEACON RAIL FINANCE (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
B.P. MARSH MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.