MARLOWE FIRE & SECURITY (BBC) LIMITED
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 01454397
- Last Updated: 01 Mar 2024
Company Profile
MARLOWE FIRE & SECURITY (BBC) LIMITED was incorporated on Tuesday, October 16, 1979 as a Private Limited Company with registered address in LONDON. MARLOWE FIRE & SECURITY (BBC) LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 44 years 10 months and 23 days.
| Name | MARLOWE FIRE & SECURITY (BBC) LIMITED |
|---|---|
| Company number | 01454397 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marlowe Fire & Security Limited Grosvenor Place, SW1X 7HN |
Dates: Thursday, February 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Edward Copeman Nationality: British |
Dates: Wednesday, April 20, 2016 - Thursday, February 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (113 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MARLOWE FIRE & SECURITY (BBC) LIMITED | 16 Oct 1979 |
| B.B.C. FIRE PROTECTION LIMITED | 30 Sep 2022 |