Company Information for B.P.MARSH ASSET MANAGEMENT LIMITED
4 MATTHEW PARKER STREET, LONDON, SW1H 9NP,
|
Company Registration Number
05177280
Private Limited Company
Active |
Company Name | |
---|---|
B.P.MARSH ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
4 MATTHEW PARKER STREET LONDON SW1H 9NP Other companies in SW1H | |
Company Number | 05177280 | |
---|---|---|
Company ID Number | 05177280 | |
Date formed | 2004-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:45:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SINEAD O'HAIRE |
||
BRIAN PETER MARSH |
||
JONATHAN STUART NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULLIET KATHLEEN NATASHA DUNBAR |
Director | ||
ROBERT GAIUS KING |
Company Secretary | ||
FRANCIS PHILIP HAROLD DE ZULUETA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.P. MARSH (NORTH AMERICA) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
SOFT OPENING LIMITED | Director | 2014-08-31 | CURRENT | 2014-08-31 | Active | |
B.P. MARSH MANAGEMENT LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
BRIAN MARSH FACILITIES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
BME NEW CO LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-04-26 | |
BRIAN MARSH ENTERPRISES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
B.P.MARSH & PARTNERS PLC | Director | 2006-01-16 | CURRENT | 2006-01-13 | Active | |
80 TO 82 ONSLOW GARDENS LIMITED | Director | 2002-03-07 | CURRENT | 1996-08-07 | Active | |
MARSH DEVELOPMENT CAPITAL LIMITED | Director | 1999-08-19 | CURRENT | 1999-08-19 | Active | |
MARSH INSURANCE HOLDINGS LIMITED | Director | 1996-12-19 | CURRENT | 1996-05-03 | Active | |
B.P.MARSH & COMPANY LIMITED | Director | 1991-12-22 | CURRENT | 1989-12-22 | Active | |
B.P. MARSH (NORTH AMERICA) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
WALSINGHAM MOTOR INSURANCE LIMITED | Director | 2013-12-02 | CURRENT | 2012-08-01 | Active | |
B.P.MARSH & PARTNERS PLC | Director | 2006-01-16 | CURRENT | 2006-01-13 | Active | |
MARSH INSURANCE HOLDINGS LIMITED | Director | 2004-12-16 | CURRENT | 1996-05-03 | Active | |
B.P.MARSH & COMPANY LIMITED | Director | 2001-09-20 | CURRENT | 1989-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian Peter Marsh on 2017-12-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 2nd Floor 36 Broadway London SW1H 0BH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'HAIRE / 17/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD O`HAIRE / 16/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULLIET KATHLEEN NATASHA DUNBAR | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Stuart Newman on 2014-05-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SINEAD O`HAIRE on 2014-03-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sinead O`Haire as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KING | |
AR01 | 12/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULLIET DUNBAR / 01/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS DE ZULUETA | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 5TH FLOOR GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KING / 16/08/2008 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: GRANVILLE HOUSE 5TH FLOOR 132-135 SLOANE STREET LONDON SW1X 9AX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.P.MARSH ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as B.P.MARSH ASSET MANAGEMENT LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |