B.P.Marsh & Company Limited

DataGardener
b.p.marsh & company limited
live
Small

B.p.marsh & Company Limited

02455191•Private Limited With Share Capital

4 Matthew Parker Street, London, SW1H9NP
WebsiteEmail02072333112

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/12/1989

Company Age

36 years

Directors

6

Employees

17

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

B.p.marsh & Company Limited (02455191) is a private limited with share capital incorporated on 22/12/1989 (36 years old) and registered in london, SW1H9NP. The company operates under SIC code 82990 and is classified as Small.

Operating subsidiary of b. p. marsh & partners plc

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/12/1989
SW1H9NP
17 employees

Financial Overview

Total Assets

£335.14M

Liabilities

£8.73M

Net Assets

£326.41M

Turnover

£110.19M

Cash

£73.72M

Key Metrics

17

Employees

6

Directors

1

Shareholders

Board of Directors

5
O
oliver charles james bogue
director
A
alice hannah daisy foulk
director
F
francesca louise chappell
director
A
abigail lucy benson
director
D
daniel john topping
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Miscellaneous
Category:Miscellaneous
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Change Person Secretary Company
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2011
Termination Secretary Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Legacy
Category:Mortgage
Date:13-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Legacy
Category:Mortgage
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Address
Date:04-12-2008

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

Related Companies

10
cameron specialty holdco limited
live
nine edge wealth limited
live
ventura risk partners holdings ltd
live
ai marine risk limited
live
paladin holdings limited
live
new denison limited
live
the fiducia mga company limited
live
lpr insurance brokers limited
live
devonshire uw limited
live
lilley plummer risks ltd
live

Contact

02072333112
enquires@bpmarsh.co.ukfinance@bpmarsh.co.uk
bpmarsh.co.uk
4 Matthew Parker Street, London, SW1H9NP