B.P.Marsh & Company LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |