B.P. MARSH (NORTH AMERICA) LIMITED
4 MATTHEW PARKER STREET, LONDON SW1H 9NP- Active
- Private Limited Company
- Company No. 10684211
- Last Updated: 01 Mar 2024
Company Profile
B.P. MARSH (NORTH AMERICA) LIMITED was incorporated on Wednesday, March 22, 2017 as a Private Limited Company with registered address in LONDON. B.P. MARSH (NORTH AMERICA) 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 7 years 7 months and 22 days.
| Name | B.P. MARSH (NORTH AMERICA) LIMITED |
|---|---|
| Company number | 10684211 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2017 |
| 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 Brian Peter Marsh Nationality: British |
Dates: Wednesday, March 22, 2017 - present
significant influence or control
|
| Ms Camilla Sarah Kenyon Nationality: British |
Dates: Wednesday, March 22, 2017 - Saturday, August 31, 2019
significant influence or control
|
| Mr. Daniel Topping Nationality: British |
Dates: Wednesday, March 22, 2017 - present
significant influence or control
|
| Ms Alice Hannah Daisy Foulk Nationality: British |
Dates: Wednesday, March 22, 2017 - present
significant influence or control
|
| Mr. Jonathan Stuart Newman Nationality: British |
Dates: Wednesday, March 22, 2017 - present
significant influence or control as trust
|
| B.P. Marsh & Company Limited 36 Broadway, SW1H 0BH |
Dates: Wednesday, March 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 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 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B.P. MARSH (NORTH AMERICA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B.P. MARSH (NORTH AMERICA) LIMITED | 22 Mar 2017 |