Free data on 57M+ companies

Home > England & Wales Companies > B.P. MARSH MANAGEMENT LIMITED

Company Information for

B.P. MARSH MANAGEMENT LIMITED

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP,

Company Registration Number

09182503

Private Limited Company

Active

Company Overview

About B.p. Marsh Management Ltd

B.P. MARSH MANAGEMENT LIMITED was founded on 2014-08-19 and has its registered office in London. The organisation's status is listed as "Active". B.p. Marsh Management 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

Legal Registered Office
Company Name
B.P. MARSH MANAGEMENT LIMITED

4 MATTHEW PARKER STREET LONDON SW1H 9NP Other companies in SW1H

Filing Information

Company Number		09182503
Company ID Number		09182503
Date formed		2014-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 19:05:58
Primary Source:	Companies House

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.

Company Officers of B.P. MARSH MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN PETER MARSH	Director	2014-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA VICTORIA HAWORTH	Director	2016-07-06	2017-10-09
EMMA VICTORIA HAWORTH	Director	2016-02-01	2016-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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	BRIAN MARSH ENTERPRISES LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Active
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.

Date	Document Type	Document Description
2024-10-30		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19		CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2023-08-22		CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-11-02	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-10-28	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-02-10	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-11-04	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-11-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-11-07	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	TM01	Termination of appointment of a director
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA VICTORIA HAWORTH
2017-10-31	PSC07	CESSATION OF EMMA VICTORIA HAWORTH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/17 FROM 2nd Floor 36 Broadway London SW1H 0BH
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-12	AP01	DIRECTOR APPOINTED MS EMMA VICTORIA HAWORTH
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA VICTORIA HAWORTH
2016-07-12	AP01	DIRECTOR APPOINTED MS EMMA VICTORIA HAWORTH
2016-07-11	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-14	CH01	Director's details changed for Mr Brian Peter Marsh on 2016-04-14
2016-04-13	AA01	Previous accounting period extended from 31/08/15 TO 31/01/16
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28	AR01	19/08/15 ANNUAL RETURN FULL LIST
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19	NEWINC	New incorporation
2014-08-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to B.P. MARSH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 B.P. MARSH MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

B.P. MARSH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets

Patents

We have not found any records of B.P. MARSH MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.P. MARSH MANAGEMENT LIMITED

Trademarks

We have not found any records of B.P. MARSH MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.P. MARSH MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as B.P. MARSH MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.P. MARSH MANAGEMENT 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 B.P. MARSH MANAGEMENT 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 B.P. MARSH MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.