B.P.MARSH & COMPANY LIMITED
4 MATTHEW PARKER STREET, LONDON SW1H 9NP- Active
- Private Limited Company
- Company No. 02455191
- Last Updated: 01 Mar 2024
Company Profile
B.P.MARSH & COMPANY LIMITED was incorporated on Friday, December 22, 1989 as a Private Limited Company with registered address in LONDON. B.P.MARSH & COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 34 years 10 months and 22 days.
| Name | B.P.MARSH & COMPANY LIMITED |
|---|---|
| Company number | 02455191 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MATTHEW PARKER STREET LONDON SW1H 9NP |
|---|---|
| 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 |
|---|---|
| Mr Daniel John Topping Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Ms Alice Hannah Daisy Foulk Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Ms Camilla Sarah Kenyon Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, August 31, 2019
significant influence or control
|
| Mr Brian Peter Marsh Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Jonathan Stuart Newman Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| B.P. Marsh & Partners Plc Matthew Parker Street, SW1H 9NP |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| B.P.MARSH & COMPANY LIMITED | 22 Dec 1989 |
| B.P.MARSH & PARTNERS LIMITED | 13 Jan 2006 |