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B.P.MARSH & PARTNERS PLC

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

This company is commonly known as B.p.marsh & Partners Plc. The company was founded 18 years ago and was given the registration number 05674962. 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 & PARTNERS PLC
Company Number:05674962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2006
End of financial year:31 January 2024
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

Secretary14 June 2011Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director01 May 2019Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director16 February 2015Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director21 May 2015Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director16 January 2006Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director16 January 2006Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director01 March 2011Active
82, Wembley Hill Road, Wembley, HA9 8EA

Secretary16 January 2006Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary13 January 2006Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director16 January 2006Active
Sundial House, Maddox Lane Bookham, Leatherhead, KT23 3BS

Director16 January 2006Active
39 Lyford Road, London, SW18 3LU

Director16 January 2006Active
23, Via G Parini, Longone Al Segrino, Como, Italy,

Director16 January 2006Active
56 Kensington Park Road, London, W11 3BJ

Director14 September 2006Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director01 March 2011Active
82, Wembley Hill Road, Wembley, HA9 8EA

Director22 November 2007Active
2nd Floor 36, Broadway, London, SW1H 0BH

Director16 January 2006Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director19 April 2013Active
61, Montagu Square, London, England, W1H 2LU

Director06 September 2017Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director13 January 2006Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director13 January 2006Active

People with Significant Control

Mr Brian Peter Marsh
Notified on:06 April 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 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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