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B.P. MARSH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.p. Marsh Management Limited. The company was founded 9 years ago and was given the registration number 09182503. The firm's registered office is in LONDON. You can find them at 4 Matthew Parker Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:B.P. MARSH MANAGEMENT LIMITED
Company Number:09182503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:4 Matthew Parker Street, London, England, SW1H 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Matthew Parker Street, London, England, SW1H 9NP

Director19 August 2014Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director06 July 2016Active
2nd Floor, 36 Broadway, London, SW1H 0BH

Director01 February 2016Active

People with Significant Control

Mrs Emma Victoria Haworth
Notified on:19 August 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:4, Matthew Parker Street, London, England, SW1H 9NP
Nature of control:
  • Significant influence or control
Mr Brian Peter Marsh
Notified on:19 August 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:4, Matthew Parker Street, London, England, SW1H 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-11-01Officers

Termination director company.

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2017-10-31Officers

Termination director company with name termination date.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-04Address

Change registered office address company with date old address new address.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-07-12Officers

Appoint person director company with name date.

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2016-07-12Officers

Termination director company with name termination date.

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2016-07-12Officers

Appoint person director company with name date.

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2016-07-11Accounts

Accounts with accounts type total exemption full.

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2016-04-14Officers

Change person director company with change date.

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2016-04-13Accounts

Change account reference date company previous extended.

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