B.P.Marsh Asset Management Limited

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B.p.marsh Asset Management Limited

05177280•Private Limited With Share Capital

4 Matthew Parker Street, London, SW1H9NP
Website02072333112

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Incorporated

12/07/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

B.p.marsh Asset Management Limited (05177280) is a private limited with share capital incorporated on 12/07/2004 (21 years old) and registered in london, SW1H9NP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/07/2004
SW1H9NP
2 employees

Financial Overview

Total Assets

£776

Liabilities

£0

Net Assets

£776

Cash

£776

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
B
brian peter marsh
director
F
francesca louise chappell
director

Filed Documents

73
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2010
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Address
Date:17-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Officers
Date:28-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2006
Legacy
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Incorporation Company
Category:Incorporation
Date:12-07-2004

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

4 Matthew Parker Street, London, SW1H9NPRegistered

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Contact

02072333112
www.bpmarsh.co.uk
4 Matthew Parker Street, London, SW1H9NP