B.P. MARSH (NORTH AMERICA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.P. MARSH (NORTH AMERICA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B.P. MARSH (NORTH AMERICA) LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10684211. The accounts status is FULL and accounts are next due on 31/10/2024.
B.P. MARSH (NORTH AMERICA) LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10684211. The accounts status is FULL and accounts are next due on 31/10/2024.
B.P. MARSH (NORTH AMERICA) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JOHN TOPPING | Mar 1984 | British | Director | 2017-03-22 | CURRENT |
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2017-03-22 | CURRENT |
MR BRIAN PETER MARSH | Feb 1941 | British | Director | 2017-03-22 | CURRENT |
MS ALICE HANNAH DAISY FOULK | Jan 1987 | British | Director | 2017-03-22 | CURRENT |
MS SINEAD O'HAIRE | Secretary | 2017-03-22 | CURRENT | ||
MS CAMILLA SARAH KENYON | Mar 1973 | British | Director | 2017-03-22 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Camilla Sarah Kenyon | 2017-03-22 - 2019-08-31 | 3/1973 | London | Significant influence or control |
Mr. Daniel Topping | 2017-03-22 | 3/1984 | London | Significant influence or control |
B.P. Marsh & Company Limited | 2017-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Alice Hannah Daisy Foulk | 2017-03-22 | 1/1987 | London | Significant influence or control |
Mr. Jonathan Stuart Newman | 2017-03-22 | 5/1975 | London | Significant influence or control as trust |
Mr Brian Peter Marsh | 2017-03-22 | 2/1941 | London | Significant influence or control |