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Company profile

B.P.MARSH & COMPANY LIMITED

active • ltd • 4 Matthew Parker Street, London, SW1H 9NP, England

Company no.02455191Officers31Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
02455191
Company Status
active
Type
ltd
Date Of Creation
1989-12-22
Registered Office
4 Matthew Parker Street, London, SW1H 9NP, England
Sic Codes
other business support service activities n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
MARSH, Brian Peter Resigned15 Apr 20261 Month
Confirmation Statement Submitted23 Dec 20255 Months
Accounts Submitted3 Nov 20257 Months
BOGUE, Oliver Charles James Resigned14 Mar 20251 Year
PEARSON, Ruth, Ms. Appointed14 Mar 20251 Year
BIGNELL, Julie Anne Resigned29 Jan 20251 Year
BOGUE, Oliver Charles James Appointed29 Jan 20251 Year
Confirmation Statement Submitted23 Dec 20241 Year
O'HAIRE, Sinead Resigned29 Nov 20241 Year
BIGNELL, Julie Anne Appointed29 Nov 20241 Year
Accounts Submitted6 Nov 20241 Year
Confirmation Statement Submitted6 Nov 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-04-15Open PDF
confirmation-statement-with-no-updates2025-12-23Open PDF
cessation-of-a-person-with-significant-control2025-12-23Open PDF
cessation-of-a-person-with-significant-control2025-12-23Open PDF
cessation-of-a-person-with-significant-control2025-12-23Open PDF
cessation-of-a-person-with-significant-control2025-12-23Open PDF
accounts-with-accounts-type-full2025-11-03Open PDF
appoint-person-secretary-company-with-name-date2025-03-27Open PDF
termination-secretary-company-with-name-termination-date2025-03-27Open PDF
appoint-person-secretary-company-with-name-date2025-01-29Open PDF
termination-secretary-company-with-name-termination-date2025-01-29Open PDF
confirmation-statement-with-no-updates2024-12-23Open PDF