B.P.MARSH & COMPANY LIMITED

02455191
4 MATTHEW PARKER STREET LONDON ENGLAND SW1H 9NP

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2024 officers Termination of appointment of director (Jonathan Stuart Newman) 1 Buy now
04 Dec 2024 officers Appointment of secretary (Mrs Julie Anne Bignell) 2 Buy now
04 Dec 2024 officers Termination of appointment of secretary (Sinead O'haire) 1 Buy now
06 Nov 2024 accounts Annual Accounts 57 Buy now
18 Sep 2024 officers Change of particulars for director (Ms Francesca Louise Lowley) 2 Buy now
18 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 53 Buy now
13 Jul 2023 officers Change of particulars for director (Ms Abigail Lucy Barber) 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 53 Buy now
10 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Change of particulars for director (Ms Alice Hannah Daisy Foulk) 2 Buy now
16 Nov 2021 officers Change of particulars for director (Ms Abigail Lucy Barber) 2 Buy now
04 Sep 2021 accounts Annual Accounts 52 Buy now
22 Jun 2021 officers Change of particulars for director (Ms Francesca Lowley) 2 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Oliver Charles James Bogue) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 56 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Camilla Sarah Kenyon) 1 Buy now
15 Aug 2019 accounts Annual Accounts 49 Buy now
06 Aug 2019 mortgage Registration of a charge 41 Buy now
02 May 2019 officers Change of particulars for director (Ms Camilla Sarah Kenyon) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2018 accounts Annual Accounts 48 Buy now
26 Jun 2018 officers Appointment of director (Ms Francesca Lowley) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Oliver Charles James Bogue) 2 Buy now
26 Jun 2018 officers Appointment of director (Abigail Lucy Barber) 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Daniel John Topping) 2 Buy now
07 Aug 2017 accounts Annual Accounts 47 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Aug 2016 accounts Annual Accounts 40 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Brian Peter Marsh) 2 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Daniel John Topping) 2 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Jonathan Stuart Newman) 2 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Brian Peter Marsh) 2 Buy now
17 Mar 2016 officers Change of particulars for director (Ms Camilla Sarah Kenyon) 2 Buy now
17 Mar 2016 officers Change of particulars for secretary (Sinead O'haire) 1 Buy now
30 Dec 2015 annual-return Annual Return 7 Buy now
21 Sep 2015 officers Termination of appointment of director (Pankaj Bhagwanji Lakhani) 1 Buy now
14 Sep 2015 officers Appointment of director (Mr Pankaj Bhagwanji Lakhani) 2 Buy now
04 Aug 2015 accounts Annual Accounts 42 Buy now
02 Mar 2015 officers Appointment of director (Ms Alice Hannah Daisy Foulk) 2 Buy now
05 Jan 2015 annual-return Annual Return 9 Buy now
10 Nov 2014 officers Termination of appointment of director (Julliet Kathleen Natasha Dunbar) 1 Buy now
21 Aug 2014 accounts Annual Accounts 27 Buy now
30 Jul 2014 miscellaneous Miscellaneous 1 Buy now
27 May 2014 officers Change of particulars for director (Mr Jonathan Stuart Newman) 3 Buy now
05 Apr 2014 mortgage Statement of satisfaction of a charge 8 Buy now
05 Apr 2014 mortgage Statement of satisfaction of a charge 9 Buy now
26 Mar 2014 officers Change of particulars for secretary 3 Buy now
15 Jan 2014 annual-return Annual Return 17 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Daniel John Topping) 3 Buy now
14 Oct 2013 officers Termination of appointment of director (Campbell Scoones) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Stephen Clarke) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Philip Mortlock) 2 Buy now
18 Jul 2013 accounts Annual Accounts 26 Buy now
26 Apr 2013 officers Appointment of director (Campbell Richard Scoones) 3 Buy now
06 Feb 2013 officers Change of particulars for secretary (Sinead O'haire) 3 Buy now
17 Jan 2013 annual-return Annual Return 19 Buy now
08 Nov 2012 officers Change of particulars for director (Ms Camilla Sarah Kenyon) 3 Buy now
24 Jul 2012 accounts Annual Accounts 26 Buy now
11 Jan 2012 annual-return Annual Return 19 Buy now
05 Sep 2011 accounts Annual Accounts 25 Buy now
16 Jun 2011 officers Appointment of secretary (Sinead O'haire) 3 Buy now
16 Jun 2011 officers Termination of appointment of secretary (Robert King) 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Robert King) 2 Buy now
07 Mar 2011 officers Appointment of director (Camilla Sarah Kenyon) 3 Buy now
07 Mar 2011 officers Appointment of director (Mr Daniel John Topping) 3 Buy now
05 Jan 2011 annual-return Annual Return 18 Buy now
13 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
03 Aug 2010 accounts Annual Accounts 23 Buy now
16 Jun 2010 mortgage Particulars of a mortgage or charge 10 Buy now
29 Jan 2010 officers Change of particulars for director (Stephen Sheridan Clarke) 3 Buy now
23 Dec 2009 annual-return Annual Return 18 Buy now
24 Jul 2009 accounts Annual Accounts 25 Buy now
20 Jan 2009 annual-return Return made up to 22/12/08; full list of members 7 Buy now
20 Jan 2009 officers Director's change of particulars / julliet dunbar / 25/02/2008 1 Buy now
22 Dec 2008 officers Appointment terminated director francis de zulueta 1 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from granville house 5TH floor 132 sloane street london SW1X 9AX 1 Buy now
26 Aug 2008 officers Director and secretary's change of particulars / robert king / 16/08/2008 1 Buy now
12 Aug 2008 officers Director's change of particulars / julliet dunbar / 01/08/2008 1 Buy now
11 Aug 2008 accounts Annual Accounts 24 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
25 Jan 2008 annual-return Return made up to 22/12/07; full list of members 7 Buy now
02 Dec 2007 accounts Annual Accounts 24 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
15 Feb 2007 officers New secretary appointed 2 Buy now
15 Feb 2007 officers Secretary resigned 1 Buy now
10 Feb 2007 annual-return Return made up to 22/12/06; full list of members 12 Buy now
12 Sep 2006 officers Director's particulars changed 1 Buy now