B.P.Marsh & Partners Plc was registered on 13 January 2006 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as O'haire, Sinead, Walker, Nicholas Granville in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Nicholas Granville | 06 September 2017 | 19 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'HAIRE, Sinead | 14 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 August 2020 | |
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 13 January 2020 | |
| SH05 - Notice of cancellation of treasury shares | 16 December 2019 | |
| SH03 - Return of purchase of own shares | 29 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| SH03 - Return of purchase of own shares | 27 August 2019 | |
| RESOLUTIONS - N/A | 08 August 2019 | |
| SH03 - Return of purchase of own shares | 05 August 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 June 2019 | |
| CH01 - Change of particulars for director | 02 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| SH03 - Return of purchase of own shares | 27 March 2019 | |
| SH03 - Return of purchase of own shares | 18 March 2019 | |
| SH03 - Return of purchase of own shares | 04 March 2019 | |
| SH03 - Return of purchase of own shares | 08 February 2019 | |
| CS01 - N/A | 22 January 2019 | |
| SH03 - Return of purchase of own shares | 14 January 2019 | |
| TM01 - Termination of appointment of director | 25 December 2018 | |
| PSC04 - N/A | 26 November 2018 | |
| SH03 - Return of purchase of own shares | 13 November 2018 | |
| RESOLUTIONS - N/A | 27 July 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| RESOLUTIONS - N/A | 17 July 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 04 July 2018 | |
| SH01 - Return of Allotment of shares | 18 June 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| PSC01 - N/A | 15 January 2018 | |
| CS01 - N/A | 15 January 2018 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| RESOLUTIONS - N/A | 26 July 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 13 July 2017 | |
| SH03 - Return of purchase of own shares | 14 June 2017 | |
| SH03 - Return of purchase of own shares | 14 June 2017 | |
| AD01 - Change of registered office address | 24 April 2017 | |
| AD01 - Change of registered office address | 24 April 2017 | |
| CS01 - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 05 August 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| SH03 - Return of purchase of own shares | 05 July 2016 | |
| SH03 - Return of purchase of own shares | 31 May 2016 | |
| SH03 - Return of purchase of own shares | 31 May 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 31 May 2016 | |
| SH03 - Return of purchase of own shares | 31 May 2016 | |
| SH03 - Return of purchase of own shares | 31 May 2016 | |
| TM01 - Termination of appointment of director | 08 April 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 | |
| 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 | 19 January 2016 | |
| AP01 - Appointment of director | 14 September 2015 | |
| RESOLUTIONS - N/A | 13 August 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| CH01 - Change of particulars for director | 29 September 2014 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| AA - Annual Accounts | 05 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 | 21 March 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| AA - Annual Accounts | 17 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 | 09 November 2012 | |
| SH03 - Return of purchase of own shares | 05 September 2012 | |
| SH03 - Return of purchase of own shares | 04 September 2012 | |
| RESOLUTIONS - N/A | 25 July 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| TM02 - Termination of appointment of secretary | 16 June 2011 | |
| AP03 - Appointment of secretary | 16 June 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 30 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| RESOLUTIONS - N/A | 05 October 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 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 | |
| RESOLUTIONS - N/A | 07 August 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
| 353 - Register of members | 13 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 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 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 February 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 287 - Change in situation or address of Registered Office | 25 January 2006 | |
| NEWINC - New incorporation documents | 13 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 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 | 07 February 2006 | Fully Satisfied |
N/A |
