B.P.Marsh & Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
B.P. MARSH & CO. LIMITED
B.P.MARSH & PARTNERS LIMITED
Company type Private Limited Company Company Number 02455191 Record last updated Thursday, October 20, 2022 10:38:44 PM UTC Postal Code SW1H 9NP
Visits Document Type Publication date Download link Registry Aug 31, 2019 Resignation of one Director (a woman) Registry Jun 14, 2018 Three appointments: a man and 2 women,: a man and 2 women Registry Jun 30, 2016 Eight appointments: 2 women, a person and 5 men Registry Feb 16, 2015 Appointment of a woman as Director Registry Jul 30, 2014 Miscellaneous document Registry May 27, 2014 Change of particulars for director Registry Apr 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 5, 2014 Statement of satisfaction of a charge / full / charge no 1 2455... Registry Mar 26, 2014 Change of particulars for secretary Registry Jan 15, 2014 Annual return Registry Nov 13, 2013 Change of particulars for director Registry Oct 14, 2013 Resignation of one Director Registry Oct 14, 2013 Resignation of one Director 2455... Registry Oct 14, 2013 Resignation of one Director Registry Oct 1, 2013 Resignation of 3 people: one Farmer/Chartered Accountant and one Director (a man) Financials Jul 18, 2013 Annual accounts Registry Apr 26, 2013 Appointment of a person as Director Registry Apr 19, 2013 Appointment of a man as Director Registry Feb 6, 2013 Change of particulars for secretary Registry Jan 17, 2013 Annual return Registry Nov 8, 2012 Change of particulars for director Financials Jul 24, 2012 Annual accounts Registry Jan 11, 2012 Annual return Financials Sep 5, 2011 Annual accounts Registry Jun 16, 2011 Appointment of a person as Secretary Registry Jun 16, 2011 Resignation of one Secretary Registry Jun 16, 2011 Resignation of one Director Registry Jun 14, 2011 Appointment of a man as Secretary Registry Mar 7, 2011 Appointment of a woman as Director Registry Mar 7, 2011 Appointment of a man as Director Registry Mar 1, 2011 Two appointments: a man and a woman,: a man and a woman Registry Jan 5, 2011 Annual return Registry Nov 13, 2010 Particulars of a mortgage or charge Financials Aug 3, 2010 Annual accounts Registry Jun 16, 2010 Particulars of a mortgage or charge Registry Jan 29, 2010 Change of particulars for director Registry Dec 23, 2009 Annual return Financials Jul 24, 2009 Annual accounts Registry Jan 20, 2009 Annual return Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 22, 2008 Resignation of a director Registry Dec 4, 2008 Resignation of one Development Director and one Director (a man) Registry Dec 4, 2008 Change in situation or address of registered office Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars 2455... Financials Aug 11, 2008 Annual accounts Registry Feb 6, 2008 Appointment of a director Registry Jan 29, 2008 Appointment of a man as Director and Company Secretary Registry Jan 25, 2008 Annual return Financials Dec 2, 2007 Annual accounts Registry Apr 14, 2007 Resignation of a director Registry Mar 27, 2007 Resignation of one Development Director and one Director (a man) Registry Feb 15, 2007 Appointment of a secretary Registry Feb 15, 2007 Resignation of a secretary Registry Feb 10, 2007 Annual return Registry Feb 1, 2007 Appointment of a man as Secretary Registry Jan 31, 2007 Resignation of one Secretary (a man) Registry Sep 12, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jun 14, 2006 Annual accounts Registry Feb 28, 2006 Resignation of one Company Director and one Director (a man) Registry Feb 24, 2006 Change in situation or address of registered office Registry Feb 15, 2006 Resignation of a director Registry Feb 9, 2006 Alteration to memorandum and articles Registry Feb 9, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Feb 9, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2455... Registry Feb 9, 2006 Alteration to memorandum and articles Registry Feb 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 9, 2006 Varying share rights and names Registry Jan 24, 2006 Alteration to memorandum and articles Registry Jan 24, 2006 Annual return Registry Jan 13, 2006 Company name change Registry Jan 13, 2006 Change of name certificate Registry Dec 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2455... Registry Dec 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 21, 2005 Alteration to memorandum and articles Financials Nov 1, 2005 Annual accounts Registry May 11, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 18, 2005 Annual return Registry Mar 11, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 11, 2005 Notice of assignment of name or new name to any class of shares Registry Mar 11, 2005 Notice of assignment of name or new name to any class of shares 2455... Registry Mar 11, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 11, 2005 Annual return Registry Mar 11, 2005 Alteration to memorandum and articles Financials Dec 1, 2004 Annual accounts Registry Nov 19, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 25, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 20, 2004 Annual return Registry Oct 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2455... Registry Oct 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2455... Registry Jul 7, 2004 Particulars of a mortgage or charge Registry Feb 10, 2004 Annual return Registry Nov 12, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Financials Sep 24, 2003 Annual accounts Registry Jan 13, 2003 Annual return
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