Based in London, B.P.Marsh & Company Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This organisation has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBER, Abigail Lucy | 14 June 2018 | - | 1 |
| FOULK, Alice Hannah Daisy | 16 February 2015 | - | 1 |
| LOWLEY, Francesca | 14 June 2018 | - | 1 |
| LAKHANI, Pankaj Bhagwanji | 21 May 2015 | 21 May 2015 | 1 |
| SHIRLEY, Peter Michael | 02 September 1998 | 28 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'HAIRE, Sinead | 14 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 23 December 2019 | |
| PSC07 - N/A | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| MR01 - N/A | 06 August 2019 | |
| CH01 - Change of particulars for director | 02 May 2019 | |
| CS01 - N/A | 02 January 2019 | |
| PSC05 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| CS01 - N/A | 22 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AD01 - Change of registered office address | 24 April 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| CH03 - Change of particulars for secretary | 17 March 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| MISC - Miscellaneous document | 30 July 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| MR04 - N/A | 05 April 2014 | |
| MR04 - N/A | 05 April 2014 | |
| CH03 - Change of particulars for secretary | 26 March 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| CH03 - Change of particulars for secretary | 06 February 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AP03 - Appointment of secretary | 16 June 2011 | |
| TM02 - Termination of appointment of secretary | 16 June 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 287 - Change in situation or address of Registered Office | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| 363a - Annual Return | 10 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| CERTNM - Change of name certificate | 13 January 2006 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 2005 | |
| 363a - Annual Return | 18 March 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| RESOLUTIONS - N/A | 11 March 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 2005 | |
| 363a - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 2004 | |
| 363a - Annual Return | 20 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 07 July 2004 | |
| 363a - Annual Return | 10 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363a - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| CERTNM - Change of name certificate | 02 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 363a - Annual Return | 21 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| 123 - Notice of increase in nominal capital | 16 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 2002 | |
| 395 - Particulars of a mortgage or charge | 24 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 August 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363a - Annual Return | 12 January 2001 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| AA - Annual Accounts | 24 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2000 | |
| 395 - Particulars of a mortgage or charge | 08 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2000 | |
| 363a - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 1999 | |
| 363a - Annual Return | 03 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 363s - Annual Return | 10 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 395 - Particulars of a mortgage or charge | 10 October 1997 | |
| AA - Annual Accounts | 22 September 1997 | |
| 169 - Return by a company purchasing its own shares | 04 September 1997 | |
| RESOLUTIONS - N/A | 20 August 1997 | |
| RESOLUTIONS - N/A | 20 August 1997 | |
| MEM/ARTS - N/A | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
| 169 - Return by a company purchasing its own shares | 07 May 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| RESOLUTIONS - N/A | 21 June 1995 | |
| MEM/ARTS - N/A | 19 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1995 | |
| 123 - Notice of increase in nominal capital | 14 June 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| AA - Annual Accounts | 05 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| RESOLUTIONS - N/A | 24 August 1993 | |
| RESOLUTIONS - N/A | 24 August 1993 | |
| RESOLUTIONS - N/A | 24 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1993 | |
| 123 - Notice of increase in nominal capital | 24 August 1993 | |
| 287 - Change in situation or address of Registered Office | 22 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 August 1993 | |
| 363x - Annual Return | 22 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 288 - N/A | 27 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1992 | |
| 363b - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1991 | |
| RESOLUTIONS - N/A | 26 June 1991 | |
| RESOLUTIONS - N/A | 26 June 1991 | |
| RESOLUTIONS - N/A | 26 June 1991 | |
| RESOLUTIONS - N/A | 26 June 1991 | |
| RESOLUTIONS - N/A | 26 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1991 | |
| MEM/ARTS - N/A | 26 June 1991 | |
| 123 - Notice of increase in nominal capital | 26 June 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1991 | |
| 123 - Notice of increase in nominal capital | 09 April 1991 | |
| 288 - N/A | 28 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1990 | |
| MEM/ARTS - N/A | 01 February 1990 | |
| 288 - N/A | 30 January 1990 | |
| 288 - N/A | 30 January 1990 | |
| 287 - Change in situation or address of Registered Office | 30 January 1990 | |
| CERTNM - Change of name certificate | 26 January 1990 | |
| CERTNM - Change of name certificate | 26 January 1990 | |
| RESOLUTIONS - N/A | 23 January 1990 | |
| NEWINC - New incorporation documents | 22 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2019 | Outstanding |
N/A |
| Guarantee and fixed and floating security document | 01 November 2010 | Fully Satisfied |
N/A |
| Fixed and floating security document | 09 June 2010 | Fully Satisfied |
N/A |
| Debenture | 24 June 2004 | Fully Satisfied |
N/A |
| Debenture deed | 21 November 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 July 2000 | Fully Satisfied |
N/A |
| Debenture | 24 September 1997 | Fully Satisfied |
N/A |
