B.P.MARSH ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
B.P.MARSH ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05177280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2004
(20 years and 5 months old)
WEBSITE
www.bpmarsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9NP
Telephone: 02072333112
TPS: No
4 Matthew Parker Street
London
SW1H 9NP
Telephone: 72333112
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 |
|---|---|---|
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P.MARSH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Sinead O'Haire (917898186) has left the board |
| 06/12/2024 | New Company Secretary Julie Anne Bignell (933003306) Appointed |
| 10/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.P.MARSH ASSET MANAGEMENT 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 B.P.MARSH ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.P.MARSH ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
12/07/2004 - Present (20 years and 5 months) Born in Feb 1941 (age: 83) |
Active | Director |
Current: 10 Past: 39 |
View Report |
|
05/09/2024 - Present (3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2004 - 14/06/2011 (6 years and 11 months) Born in Mar 1979 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
12/07/2004 - Present (20 years and 5 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.P.MARSH & PARTNERS PLC | Active - Accounts Filed | View Report |
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. MARSH (NORTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| B.P.MARSH & CO. TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| B.P.MARSH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BASTION LONDON LIMITED | Company is dissolved | View Report |
| LEBC HOLDINGS LIMITED | Non-Trading | View Report |
| ASPIRA CORPORATE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LEBC GROUP LIMITED | In Administration | View Report |
| LEBC GROUP TRUSTEES COMPANY LIMITED | Company is dissolved | View Report |
| LEBC HUMMINGBIRD LIMITED | Active - Accounts Filed | View Report |
| LILLEY PLUMMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSH DEVELOPMENT CAPITAL LIMITED | Non-Trading | View Report |
| XPT LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Sinead O'Haire (917898186) has left the board |
| 06/12/2024 | New Company Secretary Julie Anne Bignell (933003306) Appointed |
| 10/11/2024 | New Accounts filed |
| 13/09/2024 | Jonathan Stuart Newman (907816653) has left the board |
| 13/09/2024 | New Board Member Francesca Louise Chappell (932705134) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 26/04/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 12/11/2014 | Julliet Kathleen Natasha Dunbar (905598935) has left the board |
| 27/08/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 14/06/2013 | New Company Secretary Sinead O`haire (917898186) Appointed |
| 24/09/2012 | New Accounts filed |
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