Marlowe Fire & Security (Bbc) Limited

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Marlowe Fire & Security (bbc) Limited

01454397•Private Limited With Share Capital

Level 12, The Shard, 32 London Bridge Street, London, SE19SG
WebsiteEmail441953857700

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Incorporated

16/10/1979

Company Age

46 years

Directors

8

Employees

—

SIC Code

43290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Marlowe Fire & Security (bbc) Limited (01454397) is a private limited with share capital incorporated on 16/10/1979 (46 years old) and registered in london, SE19SG. The company operates under SIC code 43290 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43290
Unknown
Incorporated 16/10/1979
SE19SG

Financial Overview

Total Assets

£253.8K

Liabilities

£253.8K

Net Assets

£0

Cash

£253.8K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
R
robert james flinn
director
K
katherine louise woods
director
M
matthew robert peacock
director
P
peter hugo young
director
P
peter john goddard dickinson
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2026
Legacy
Category:Accounts
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2024
Legacy
Category:Capital
Date:04-03-2024
Legacy
Category:Insolvency
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Resolution
Category:Resolution
Date:27-02-2024
Legacy
Category:Insolvency
Date:27-02-2024
Legacy
Category:Capital
Date:27-02-2024
Legacy
Category:Insolvency
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Legacy
Category:Capital
Date:22-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2022
Legacy
Category:Accounts
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
Legacy
Category:Accounts
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:10-07-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:10-07-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:10-07-2017
Auditors Resignation Company
Category:Auditors
Date:08-05-2017
Auditors Resignation Company
Category:Auditors
Date:22-02-2017
Resolution
Category:Resolution
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
St Florian House, Ayton Road, Wymondham, Norfolk, NR180QH

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Contact

441953857700
maintenance@bbcfire.co.uk
bbcfire.co.uk
Level 12, The Shard, 32 London Bridge Street, London, SE19SG