UKBizDB.co.uk

B.P.MARSH ASSET MANAGEMENT LIMITED

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

This company is commonly known as B.p.marsh Asset Management Limited. The company was founded 19 years ago and was given the registration number 05177280. The firm's registered office is in LONDON. You can find them at 4 Matthew Parker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B.P.MARSH ASSET MANAGEMENT LIMITED
Company Number:05177280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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

Secretary06 June 2013Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director12 July 2004Active
The Spinney, Common Road, Ightham, England, TN15 9AX

Director19 August 2004Active
82, Wembley Hill Road, Wembley, HA9 8EA

Secretary12 July 2004Active
39 Lyford Road, London, SW18 3LU

Director19 August 2004Active
23, Via G Parini, Longone Al Segrino, Como, Italy,

Director12 July 2004Active

People with Significant Control

Mr Jonathan Stuart Newman
Notified on:18 July 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:4, Matthew Parker Street, London, England, SW1H 9NP
Nature of control:
  • Significant influence or control
B.P. Marsh & Company Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:2nd Floor, 36 Broadway, London, England, SW1H 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Peter Marsh
Notified on:14 July 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:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type full.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type full.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type full.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Officers

Change person director company with change date.

Download
2017-08-07Accounts

Accounts with accounts type full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Address

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

Download
2016-08-10Accounts

Accounts with accounts type full.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Officers

Change person secretary company with change date.

Download
2016-03-18Officers

Change person secretary company with change date.

Download
2015-08-04Accounts

Accounts with accounts type full.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-10Officers

Termination director company with name termination date.

Download
2014-08-21Accounts

Accounts with accounts type total exemption full.

Download
2014-08-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.