B.P.MARSH & PARTNERS PLC
LONDON

Hellopages » Greater London » Westminster » SW1H 9NP

Company number 05674962
Status Active
Incorporation Date 13 January 2006
Company Type Public 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 one hundred and eight events have happened. The last three records are Registered office address changed from 5th Floor 4 Matthew Parker Street London SW1H 9NP England to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017; Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 5th Floor 4 Matthew Parker Street London SW1H 9NP on 24 April 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of B.P.MARSH & PARTNERS PLC are www.bpmarshpartners.co.uk, and www.b-p-marsh-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Partners Plc is a Public Limited Company. The company registration number is 05674962. B P Marsh Partners Plc has been working since 13 January 2006. The present status of the company is Active. The registered address of B P Marsh Partners Plc is 4 Matthew Parker Street London England Sw1h 9np. . O'HAIRE, Sinead is a Secretary of the company. CLARKE, Stephen Sheridan is a Director of the company. FOULK, Alice Hannah Daisy is a Director of the company. KENYON, Camilla Sarah is a Director of the company. LAKHANI, Pankaj Bhagwanji is a Director of the company. MARSH, Brian Peter is a Director of the company. NEWMAN, Jonathan Stuart is a Director of the company. SCOONES, Campbell Richard is a Director of the company. TOPPING, Daniel John is a Director of the company. Secretary KING, Robert Gaius has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED 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 FERGUSON, Clare Miranda has been resigned. Director KING, Robert Gaius has been resigned. Director MORTLOCK, Philip John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED 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
CLARKE, Stephen Sheridan
Appointed Date: 16 January 2006
88 years old

Director
FOULK, Alice Hannah Daisy
Appointed Date: 16 February 2015
39 years old

Director
KENYON, Camilla Sarah
Appointed Date: 01 March 2011
52 years old

Director
LAKHANI, Pankaj Bhagwanji
Appointed Date: 21 May 2015
71 years old

Director
MARSH, Brian Peter
Appointed Date: 16 January 2006
84 years old

Director
NEWMAN, Jonathan Stuart
Appointed Date: 16 January 2006
50 years old

Director
SCOONES, Campbell Richard
Appointed Date: 19 April 2013
78 years old

Director
TOPPING, Daniel John
Appointed Date: 01 March 2011
41 years old

Resigned Directors

Secretary
KING, Robert Gaius
Resigned: 14 June 2011
Appointed Date: 16 January 2006

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 13 January 2006

Director
CROWTHER, Stephen Joseph
Resigned: 27 March 2007
Appointed Date: 16 January 2006
69 years old

Director
DE ZULUETA, Francis Philip Harold
Resigned: 04 December 2008
Appointed Date: 16 January 2006
66 years old

Director
DUNBAR, Julliet Kathleen Natasha
Resigned: 06 November 2014
Appointed Date: 16 January 2006
56 years old

Director
FERGUSON, Clare Miranda
Resigned: 31 January 2009
Appointed Date: 14 September 2006
76 years old

Director
KING, Robert Gaius
Resigned: 14 June 2011
Appointed Date: 22 November 2007
46 years old

Director
MORTLOCK, Philip John
Resigned: 07 April 2016
Appointed Date: 16 January 2006
88 years old

Director
HUNTSMOOR LIMITED
Resigned: 16 January 2006
Appointed Date: 13 January 2006

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 13 January 2006

B.P.MARSH & PARTNERS PLC Events

24 Apr 2017
Registered office address changed from 5th Floor 4 Matthew Parker Street London SW1H 9NP England to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017
24 Apr 2017
Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 5th Floor 4 Matthew Parker Street London SW1H 9NP on 24 April 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Aug 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities

02 Aug 2016
Group of companies' accounts made up to 31 January 2016
...
... and 98 more events
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
25 Jan 2006
Director resigned
25 Jan 2006
Registered office changed on 25/01/06 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX
13 Jan 2006
Incorporation

B.P.MARSH & PARTNERS PLC 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: Fixed and floating charge over the undertaking and all…
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…
7 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 9 May 2008
Persons entitled: Brian Peter Marsh
Description: Fixed and floating charges over the undertaking and all…