B.P.MARSH & COMPANY LIMITED
LONDON B.P.MARSH & PARTNERS LIMITED B.P. MARSH & CO. LIMITED

Hellopages » Greater London » Westminster » SW1H 9NP

Company number 02455191
Status Active
Incorporation Date 22 December 1989
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of B.P.MARSH & COMPANY LIMITED are www.bpmarshcompany.co.uk, and www.b-p-marsh-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Marsh Company Limited is a Private Limited Company. The company registration number is 02455191. B P Marsh Company Limited has been working since 22 December 1989. The present status of the company is Active. The registered address of B P Marsh Company Limited is 4 Matthew Parker Street London England Sw1h 9np. . O'HAIRE, Sinead is a Secretary of the company. FOULK, Alice Hannah Daisy is a Director of the company. KENYON, Camilla Sarah is a Director of the company. MARSH, Brian Peter is a Director of the company. NEWMAN, Jonathan Stuart is a Director of the company. TOPPING, Daniel John is a Director of the company. Secretary CLARKE, Stephen Sheridan has been resigned. Secretary GOLISZEK, Lidia has been resigned. Secretary KING, Robert Gaius has been resigned. Secretary PIGRAM, Ivor has been resigned. Secretary PIGRAM, Ivor has been resigned. Director CLARKE, Stephen Sheridan has been resigned. Director CROWTHER, Stephen Joseph has been resigned. Director DE ZULUETA, Francis Philip Harold has been resigned. Director DUNBAR, Julliet Kathleen Natasha has been resigned. Director GOLISZEK, Lidia has been resigned. Director KING, Robert Gaius has been resigned. Director LAKHANI, Pankaj Bhagwanji has been resigned. Director MORTLOCK, Philip John has been resigned. Director SCOONES, Campbell Richard has been resigned. Director SHIRLEY, Peter Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'HAIRE, Sinead
Appointed Date: 14 June 2011
Director
FOULK, Alice Hannah Daisy
Appointed Date: 16 February 2015
38 years old
Director
KENYON, Camilla Sarah
Appointed Date: 01 March 2011
52 years old
Director
MARSH, Brian Peter

84 years old
Director
NEWMAN, Jonathan Stuart
Appointed Date: 20 September 2001
50 years old
Director
TOPPING, Daniel John
Appointed Date: 01 March 2011
41 years old

Resigned Directors

Secretary
CLARKE, Stephen Sheridan
Resigned: 01 October 1997
Appointed Date: 13 March 1997
Secretary
GOLISZEK, Lidia
Resigned: 21 April 1997
Secretary
KING, Robert Gaius
Resigned: 14 June 2011
Appointed Date: 01 February 2007
Secretary
PIGRAM, Ivor
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
PIGRAM, Ivor
Resigned: 31 January 2007
Appointed Date: 01 October 1997
Director
CLARKE, Stephen Sheridan
Resigned: 01 October 2013
Appointed Date: 30 June 1993
87 years old
Director
CROWTHER, Stephen Joseph
Resigned: 27 March 2007
Appointed Date: 01 May 1998
69 years old
Director
DE ZULUETA, Francis Philip Harold
Resigned: 04 December 2008
Appointed Date: 01 February 2002
66 years old
Director
DUNBAR, Julliet Kathleen Natasha
Resigned: 06 September 2014
Appointed Date: 03 December 1997
55 years old
Director
GOLISZEK, Lidia
Resigned: 21 April 1997
Appointed Date: 15 February 1992
68 years old
Director
KING, Robert Gaius
Resigned: 14 June 2011
Appointed Date: 29 January 2008
46 years old
Director
LAKHANI, Pankaj Bhagwanji
Resigned: 21 May 2015
Appointed Date: 21 May 2015
71 years old
Director
MORTLOCK, Philip John
Resigned: 01 October 2013
88 years old
Director
SCOONES, Campbell Richard
Resigned: 01 October 2013
Appointed Date: 19 April 2013
78 years old
Director
SHIRLEY, Peter Michael
Resigned: 28 February 2006
Appointed Date: 02 September 1998
82 years old

Persons With Significant Control

Mr Brian Peter Marsh Obe
Notified on: 30 June 2016
84 years old
Nature of control: Has significant influence or control
Ms Alice Hannah Daisy Foulk
Notified on: 30 June 2016
38 years old
Nature of control: Has significant influence or control
Mr Jonathan Newman
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control
Mr Daniel John Topping
Notified on: 30 June 2016
41 years old
Nature of control: Has significant influence or control
Ms Camilla Sarah Kenyon
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control
B.P. Marsh & Partners Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

B.P.MARSH & COMPANY LIMITED Events

24 Apr 2017
Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
10 Aug 2016
Full accounts made up to 31 January 2016
18 Mar 2016
Director's details changed for Mr Brian Peter Marsh on 16 March 2016
17 Mar 2016
Director's details changed for Mr Daniel John Topping on 17 March 2016
...
... and 218 more events
30 Jan 1990
Registered office changed on 30/01/90 from: 2 baches st london N1 6UB
26 Jan 1990
Company name changed marktoday LIMITED\certificate issued on 29/01/90
26 Jan 1990
Company name changed\certificate issued on 26/01/90
23 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1989
Incorporation

B.P.MARSH & COMPANY LIMITED Charges

1 November 2010
Guarantee and fixed and floating security document
Delivered: 13 November 2010
Status: Satisfied on 5 April 2014
Persons entitled: Brian Marsh Enterprises Limited
Description: B.P. marsh & partners PLC 251,956,000 shares ordinary…
9 June 2010
Fixed and floating security document
Delivered: 16 June 2010
Status: Satisfied on 5 April 2014
Persons entitled: Mr Brian Marsh, Mr Philip Mortlock, Ms Michelle Newman and Ms Natasha Dunbar
Description: Fixed and floating charge over the undertaking and all…
24 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 1 August 2006
Persons entitled: Brian Peter Marsh
Description: Fixed and floating charges over the undertaking and all…
21 November 2001
Debenture deed
Delivered: 24 November 2001
Status: Satisfied on 7 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Fixed and floating charge
Delivered: 8 August 2000
Status: Satisfied on 7 October 2004
Persons entitled: Brian Peter Marsh
Description: Fixed and floating charges over the undertaking and all…
24 September 1997
Debenture
Delivered: 10 October 1997
Status: Satisfied on 23 October 1998
Persons entitled: The Stockholders (As Defined)
Description: F/H and l/h and l/h property present and future together…

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