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Home > England & Wales Companies > BRIAN MARSH ENTERPRISES LIMITED
Company Information for

BRIAN MARSH ENTERPRISES LIMITED

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP,
Company Registration Number
07299513
Private Limited Company
Active

Company Overview

About Brian Marsh Enterprises Ltd
BRIAN MARSH ENTERPRISES LIMITED was founded on 2010-06-29 and has its registered office in London. The organisation's status is listed as "Active". Brian Marsh Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN MARSH ENTERPRISES LIMITED
 
Legal Registered Office
4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
Other companies in SW1H
 
Filing Information
Company Number 07299513
Company ID Number 07299513
Date formed 2010-06-29
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 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:04:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN MARSH ENTERPRISES LIMITED
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Company Officers of BRIAN MARSH ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CHARLES JAMES BOGUE
 Company Secretary 2011-10-04
FRANCESCA LOWLEY
 Director 2017-10-31
BRIAN PETER MARSH
 Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA VICTORIA HAWORTH
 Director 2014-01-31 2017-10-09
CAMILLA SARAH KENYON
 Director 2010-09-30 2015-10-08
JULLIET KATHLEEN NATASHA DUNBAR
 Director 2011-10-04 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCA LOWLEY B.P.MARSH & COMPANY LIMITED Director 2018-06-14 CURRENT 1989-12-22 Active
BRIAN PETER MARSH B.P. MARSH (NORTH AMERICA) LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
BRIAN PETER MARSH SOFT OPENING LIMITED Director 2014-08-31 CURRENT 2014-08-31 Active
BRIAN PETER MARSH B.P. MARSH MANAGEMENT LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
BRIAN PETER MARSH BRIAN MARSH FACILITIES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
BRIAN PETER MARSH BME NEW CO LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-04-26
BRIAN PETER MARSH B.P.MARSH & PARTNERS PLC Director 2006-01-16 CURRENT 2006-01-13 Active
BRIAN PETER MARSH B.P.MARSH ASSET MANAGEMENT LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
BRIAN PETER MARSH 80 TO 82 ONSLOW GARDENS LIMITED Director 2002-03-07 CURRENT 1996-08-07 Active
BRIAN PETER MARSH MARSH DEVELOPMENT CAPITAL LIMITED Director 1999-08-19 CURRENT 1999-08-19 Active
BRIAN PETER MARSH MARSH INSURANCE HOLDINGS LIMITED Director 1996-12-19 CURRENT 1996-05-03 Active
BRIAN PETER MARSH B.P.MARSH & COMPANY LIMITED Director 1991-12-22 CURRENT 1989-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-11-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-2631/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CH01Director's details changed for Ms Alice Hannah Daisy Foulk on 2021-11-15
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-02-04SH0130/01/20 STATEMENT OF CAPITAL GBP 37753
2019-11-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AP01DIRECTOR APPOINTED MS ALICE HANNAH DAISY FOULK
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-03AP03Appointment of Mr James Callum Smillie as company secretary on 2018-11-29
2018-12-03TM02Termination of appointment of Oliver Charles James Bogue on 2018-11-29
2018-11-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-05CH01Director's details changed for Mr Brian Peter Marsh on 2017-12-05
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AP01DIRECTOR APPOINTED MS FRANCESCA LOWLEY
2017-10-31PSC07CESSATION OF EMMA VICTORIA HAWORTH AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EMMA VICTORIA HAWORTH
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA VICTORIA HAWORTH
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PETER MARSH
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 2nd Floor 36 Broadway London SW1H 0BH
2016-11-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-18CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER CHARLES JAMES BOGUE on 2016-03-18
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA SARAH KENYON
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JULLIET KATHLEEN NATASHA DUNBAR
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-01AR0129/06/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED EMMA VICTORIA HAWORTH
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER CHARLES JAMES BOGUE on 2013-12-13
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-10AR0129/06/13 FULL LIST
2013-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER CHARLES JAMES BOGUE / 21/03/2013
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA SARAH KENYON / 29/10/2012
2012-10-26AA31/01/12 TOTAL EXEMPTION FULL
2012-07-04AR0129/06/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-14AP01DIRECTOR APPOINTED JULLIET KATHLEEN NATASHA DUNBAR
2011-10-14AP03SECRETARY APPOINTED OLIVER CHARLES JAMES BOGUE
2011-07-25AR0129/06/11 FULL LIST
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-18AA01CURRSHO FROM 30/06/2011 TO 31/01/2011
2010-10-06AP01DIRECTOR APPOINTED CAMILLA SARAH KENYON
2010-10-06RES01ADOPT ARTICLES 23/09/2010
2010-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIAN MARSH ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIAN MARSH ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED AND FLOATING SECURITY DOCUMENT 2010-11-13 Outstanding BRIAN MARSH
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

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 BRIAN MARSH ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN MARSH ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN MARSH ENTERPRISES LIMITED
Trademarks
We have not found any records of BRIAN MARSH ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN MARSH ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIAN MARSH ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
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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
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN MARSH ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN MARSH ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN MARSH ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1H 9NP