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B.P.MARSH & COMPANY LIMITED - 4 Matthew Parker Street, London, SW1H 9NP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02455191
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Matthew Parker Street
- London
- SW1H 9NP
- England 4 Matthew Parker Street, London, SW1H 9NP, England UK
Management
- Geschäftsführung
- BOGUE, Oliver Charles James
- FOULK, Alice Hannah Daisy
- MARSH, Brian Peter
- NEWMAN, Jonathan Stuart
- TOPPING, Daniel John
- BENSON, Abigail Lucy
- LOWLEY, Francesca Louise
- Prokuristen
- O'HAIRE, Sinead
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1989
- Alter der Firma 1989-12-22 34 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Brian Peter Marsh Obe
- Ms. Alice Hannah Daisy Foulk
- Mr Jonathan Newman
- Mr Daniel John Topping
- -
- Mr Brian Peter Marsh
- Ms Alice Hannah Daisy Foulk
- Mr Jonathan Stuart Newman
- B.P. Marsh & Partners Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- B.P.MARSH & PARTNERS LIMITED
- Rechtsträger-Kennung (LEI)
- 5493006WQPCT1UVJQV59
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2024-01-05
- Letzte Einreichung: 2022-12-22
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B.P.MARSH & COMPANY LIMITED Firmenbeschreibung
- B.P.MARSH & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02455191. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1989 registriert. B.P.MARSH & COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen B.P.MARSH & PARTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über 4 Matthew Parker Street erreicht werden.
Jetzt sichern B.P.MARSH & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B.p.marsh & Company Limited - 4 Matthew Parker Street, London, SW1H 9NP, England, Grossbritannien
- 1989-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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change-person-director-company-with-change-date (2023-07-13) - CH01
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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mortgage-satisfy-charge-full (2022-02-10) - MR04
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accounts-with-accounts-type-full (2022-08-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
-
change-person-director-company-with-change-date (2021-11-16) - CH01
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change-person-director-company-with-change-date (2021-01-18) - CH01
-
change-person-director-company-with-change-date (2021-06-22) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-22) - CS01
-
accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
-
change-person-director-company-with-change-date (2019-05-02) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
-
accounts-with-accounts-type-full (2019-08-15) - AA
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-11-27) - PSC05
-
accounts-with-accounts-type-full (2018-07-24) - AA
-
appoint-person-director-company-with-name-date (2018-06-26) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-22) - CS01
-
change-person-director-company-with-change-date (2017-12-05) - CH01
-
accounts-with-accounts-type-full (2017-08-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-03-17) - CH03
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change-person-director-company-with-change-date (2016-03-17) - CH01
-
change-person-director-company-with-change-date (2016-03-18) - CH01
-
accounts-with-accounts-type-full (2016-08-10) - AA
-
confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
appoint-person-director-company-with-name-date (2015-09-14) - AP01
-
accounts-with-accounts-type-full (2015-08-04) - AA
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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change-person-secretary-company (2014-03-26) - CH03
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miscellaneous (2014-07-30) - MISC
-
termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-08-21) - AA
-
change-person-director-company-with-change-date (2014-05-27) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-person-secretary-company-with-change-date (2013-02-06) - CH03
-
accounts-with-accounts-type-full (2013-07-18) - AA
-
appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-director-company-with-name (2013-10-14) - TM01
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change-person-director-company-with-change-date (2013-11-13) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-08) - CH01
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accounts-with-accounts-type-full (2012-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
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termination-secretary-company-with-name (2011-06-16) - TM02
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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legacy (2010-11-13) - MG01
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accounts-with-accounts-type-full (2010-08-03) - AA
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legacy (2010-06-16) - MG01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
-
legacy (2008-02-06) - 288a
-
legacy (2008-08-12) - 288c
-
legacy (2008-08-26) - 288c
-
legacy (2008-12-04) - 287
-
legacy (2008-12-22) - 288b
-
accounts-with-accounts-type-full (2008-08-11) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-02) - AA
-
legacy (2007-04-14) - 288b
-
legacy (2007-02-15) - 288a
-
legacy (2007-02-15) - 288b
-
legacy (2007-02-10) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 122
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resolution (2006-02-09) - RESOLUTIONS
-
legacy (2006-01-24) - 363a
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certificate-change-of-name-company (2006-01-13) - CERTNM
-
resolution (2006-01-24) - RESOLUTIONS
-
legacy (2006-02-09) - 88(2)R
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-24) - 287
-
accounts-with-accounts-type-group (2006-06-14) - AA
-
legacy (2006-08-01) - 403a
-
legacy (2006-09-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 88(2)R
-
legacy (2005-03-11) - 128(4)
-
legacy (2005-03-11) - 122
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resolution (2005-03-11) - RESOLUTIONS
-
legacy (2005-03-11) - 363a
-
legacy (2005-03-18) - 363a
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-12-21) - 88(2)R
-
resolution (2005-12-21) - RESOLUTIONS
-
legacy (2005-05-11) - 122
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 363a
-
legacy (2004-10-07) - 403a
-
legacy (2004-10-20) - 363a
-
legacy (2004-10-20) - 122
-
legacy (2004-07-07) - 395
-
legacy (2004-10-25) - 288c
-
legacy (2004-11-19) - 122
-
accounts-with-accounts-type-full (2004-12-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 363a
-
accounts-with-accounts-type-full (2003-09-24) - AA
-
legacy (2003-11-12) - 122
keyboard_arrow_right 2002
-
resolution (2002-01-16) - RESOLUTIONS
-
legacy (2002-01-16) - 122
-
legacy (2002-01-16) - 123
-
legacy (2002-01-21) - 363a
-
legacy (2002-02-07) - 88(2)R
-
legacy (2002-02-15) - 288a
-
legacy (2002-05-16) - 288c
-
certificate-change-of-name-company (2002-07-02) - CERTNM
-
accounts-with-accounts-type-full (2002-08-30) - AA
-
legacy (2002-07-09) - 88(2)R
-
legacy (2002-07-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 363a
-
accounts-with-accounts-type-full (2001-07-20) - AA
-
legacy (2001-08-14) - 122
-
resolution (2001-08-14) - RESOLUTIONS
-
legacy (2001-08-16) - 122
-
legacy (2001-10-01) - 288a
-
legacy (2001-11-16) - 288c
-
legacy (2001-11-24) - 395
-
resolution (2001-08-16) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 363a
-
legacy (2000-07-10) - 288c
-
legacy (2000-02-14) - 288c
-
legacy (2000-02-18) - 288c
-
legacy (2000-08-08) - 395
-
resolution (2000-11-27) - RESOLUTIONS
-
legacy (2000-09-04) - 288c
-
accounts-with-accounts-type-full (2000-11-24) - AA
-
legacy (2000-08-09) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-21) - AA
-
legacy (1999-04-27) - 288c
-
legacy (1999-02-03) - 363a
-
legacy (1999-01-20) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288c
-
legacy (1998-05-10) - 363s
-
legacy (1998-05-11) - 288a
-
legacy (1998-05-13) - 288c
-
legacy (1998-07-06) - 288c
-
legacy (1998-09-11) - 288a
-
accounts-with-accounts-type-full (1998-09-18) - AA
-
legacy (1998-10-23) - 403a
-
legacy (1998-08-17) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-19) - 363s
-
legacy (1997-05-07) - 169
-
legacy (1997-05-28) - 288b
-
resolution (1997-08-20) - RESOLUTIONS
-
legacy (1997-09-04) - 169
-
memorandum-articles (1997-08-20) - MEM/ARTS
-
legacy (1997-10-10) - 395
-
legacy (1997-10-13) - 288b
-
legacy (1997-10-13) - 288a
-
legacy (1997-12-22) - 288a
-
accounts-with-accounts-type-full (1997-09-22) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 123
-
legacy (1995-06-14) - 88(2)R
-
memorandum-articles (1995-06-19) - MEM/ARTS
-
resolution (1995-06-21) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-25) - 363s
-
accounts-with-accounts-type-full (1995-11-15) - AA
-
legacy (1995-12-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 363s
-
accounts-with-accounts-type-full (1994-08-05) - AA
-
legacy (1994-05-04) - 88(2)R
-
legacy (1994-04-21) - 88(2)R
-
legacy (1994-01-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-22) - 288
-
legacy (1993-08-22) - 363x
-
legacy (1993-08-22) - 225(1)
-
legacy (1993-08-22) - 287
-
resolution (1993-08-24) - RESOLUTIONS
-
legacy (1993-08-24) - 88(2)R
-
accounts-with-accounts-type-full (1993-11-26) - AA
-
legacy (1993-08-24) - 123
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 363b
-
legacy (1992-03-27) - 288
-
legacy (1992-03-12) - 88(2)R
-
accounts-with-accounts-type-full (1992-10-22) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-04-09) - 123
-
legacy (1991-04-09) - 88(2)R
-
legacy (1991-06-26) - 123
-
resolution (1991-06-26) - RESOLUTIONS
-
resolution (1991-04-09) - RESOLUTIONS
-
legacy (1991-07-11) - 88(2)R
-
legacy (1991-06-26) - 88(2)R
-
memorandum-articles (1991-06-26) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-09-28) - 288
-
legacy (1990-02-12) - 88(2)R
-
legacy (1990-02-12) - 224
-
legacy (1990-01-30) - 288
-
legacy (1990-01-30) - 287
-
certificate-change-of-name-company (1990-01-26) - CERTNM
-
resolution (1990-01-23) - RESOLUTIONS
-
memorandum-articles (1990-02-01) - MEM/ARTS
keyboard_arrow_right 1989
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incorporation-company (1989-12-22) - NEWINC