MARLOWE FIRE & SECURITY (BBC) LIMITED
Active - Accounts Filed
General Information
NAME
MARLOWE FIRE & SECURITY (BBC) LIMITED
COMPANY NUMBER
01454397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
16/10/1979
(45 years and 1 months old)
WEBSITE
www.bbcfire.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1980
30/09/2022
B.B.C. FIRE PROTECTION LIMITED
View all previous names
LONDON
SW1X 7HN
Telephone: 04195385770
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 857700
St Florian House
Ayton Road
Wymondham
Norfolk
NR18 0QH
Telephone: 857700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| B.B.C. FIRE PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about MARLOWE FIRE & SECURITY (BBC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLOWE FIRE & SECURITY (BBC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLOWE FIRE & SECURITY (BBC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
12/12/1991 - 03/02/2017 (25 years and 1 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 13/01/2024 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (924882859) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283341) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Robert James Flinn (920769552) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Derek O'Neill (921781886) has left the board |
| 30/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/07/2018 | New Company Secretary Matthew James Allen (924882859) Appointed |
| 27/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 08/02/2017 | Erica Irene Copeman (917992331) has left the board |
| 08/02/2017 | Martin Keith Church (901592359) has left the board |
| 08/02/2017 | Nicholas Edward Copeman (902231753) has left the board |
| 08/02/2017 | New Board Member Derek O'Neill (921781886) Appointed |
| 08/02/2017 | Change in Reg. Office |
| 08/02/2017 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 18/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 27/09/2013 | John Edward Standen (902231754) has left the board |
| 24/09/2013 | New Accounts filed |
| 22/07/2013 | New Board Member Erica Irene Copeman (917992331) Appointed |
| 07/12/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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