Marlowe Fire & Security (BBC) Limited

Company Name	Marlowe Fire & Security (BBC) Limited
Company Status	Active
Company Number	01454397
Category	Private Limited Company
Incorporation Date	16 October 1979(44 years, 6 months ago)
Previous Names	Vozkeen Limited and B.B.C. Fire Protection Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(37 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	16 July 2018(38 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Robert James Flinn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(40 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowry House 5 Ohio Avenue Salford M50 2GT

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(42 years after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Roger Justin Burr
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 1994)
Role	Company Director
Correspondence Address	Whitegates Suton Street Suton Wymondham Norfolk NR18 9JJ

Director Name	Mr Frederick Reginald Bushell
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 January 2006)
Role	Company Director
Correspondence Address	Beck Farm Dykebeck Wymondham Norfolk NR18 9PL

Director Name	Mr John Edward Standen
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Thorpe Hall Close Norwich Norfolk NR7 0TH

Director Name	Mr Nicholas Edward Copeman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck Farm Dykebeck Wymondham Norfolk NR18 9PL

Secretary Name	Mr Frederick Reginald Bushell
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 June 1992)
Role	Company Director
Correspondence Address	Beck Farm Dykebeck Wymondham Norfolk NR18 9PL

Secretary Name	Mr Martin Keith Church
Nationality	British
Status	Resigned
Appointed	03 June 1992(12 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Foxglove Close Ashby St Mary Norwich Norfolk NR14 7HR

Director Name	Mr Martin Keith Church
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(33 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Foxglove Close Ashby St. Mary Norwich NR14 7HR

Director Name	Mrs Erica Irene Copeman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(33 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck Farm Dykebeck Wymondham Norfolk NR18 9PL

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(37 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(38 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Contact

Website	www.bbcfire.co.uk/
Telephone	01953 857700
Telephone region	Wymondham

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Angela H. Kelly 8.36% Ordinary
2.5k at £1	Erica I. Copeman 8.35% Ordinary
10k at £1	Nicholas E. Copeman 33.33% Ordinary
5k at £1	Jonathan Standen 16.67% Ordinary
5k at £1	Rosalynne Standen-horton 16.67% Ordinary
5k at £1	Martin K. Church & Peter John Lodge 16.62% Ordinary

Financials

Year	2014
Turnover	£9,628,803
Gross Profit	£2,701,435
Net Worth	£5,050,919
Cash	£4,289,081
Current Liabilities	£2,763,571

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

8 October 2021	Delivered on: 12 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
22 September 2021	Delivered on: 24 September 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
19 November 2020	Delivered on: 26 November 2020 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the leasehold land known as eclipse electronics, ayton road, wymondham, norfolk registered at the land registry with title number NK215534. Outstanding
20 November 2018	Delivered on: 27 November 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the leasehold land known as eclipse electronics, ayton road, wymondham, norfolk registered at the land registry with title number NK215534. For details of intellectual property charged please refer to the charging instrument. Outstanding
10 February 2017	Delivered on: 14 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All its intellectual property.. For more details, please refer to the instrument and the debenture (as defined in the instrument). Outstanding
10 February 2017	Delivered on: 14 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 October 1984	Delivered on: 2 November 1984 Persons entitled: Guardian Assurance PLC Classification: Mortgage Secured details: Â£67,500. Particulars: F/H property 1 diamond road norwich, norfolk t/n nk 15154 & nk 19416. Outstanding
12 March 1984	Delivered on: 22 March 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 February 1985	Delivered on: 15 February 1985 Satisfied on: 14 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, diamond road, norwich, norfolk t/n nk 15154 nk 19416. Fully Satisfied

Filing History

7 January 2021	Director's details changed for Mr Alexander Peter Dacre on 7 January 2021 (2 pages)
26 November 2020	Registration of charge 014543970007, created on 19 November 2020 (22 pages)
4 November 2020	Full accounts made up to 31 March 2020 (24 pages)
14 July 2020	Appointment of Mr Robert James Flinn as a director on 1 July 2020 (2 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 October 2019	Full accounts made up to 31 March 2019 (24 pages)
10 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Derek O'neill as a director on 31 March 2019 (1 page)
10 December 2018	Satisfaction of charge 014543970004 in full (1 page)
10 December 2018	Satisfaction of charge 014543970005 in full (1 page)
27 November 2018	Registration of charge 014543970006, created on 20 November 2018 (62 pages)
26 July 2018	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 (2 pages)
26 July 2018	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 (2 pages)
23 July 2018	Full accounts made up to 31 March 2018 (25 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (26 pages)
11 July 2017	Notification of Marlowe 2016 Limited as a person with significant control on 2 February 2017 (1 page)
11 July 2017	Cessation of Nicholas Edward Copeman as a person with significant control on 2 February 2017 (1 page)
11 July 2017	Cessation of Nicholas Edward Copeman as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 July 2017	Notification of Marlowe 2016 Limited as a person with significant control on 11 July 2017 (1 page)
10 July 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
10 July 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
10 July 2017	ElectÂ to keep the directors' register information on the public register (1 page)
10 July 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
10 July 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
10 July 2017	ElectÂ to keep the directors' register information on the public register (1 page)
8 May 2017	Auditor's resignation (1 page)
8 May 2017	Auditor's resignation (1 page)
22 February 2017	Auditor's resignation (1 page)
22 February 2017	Auditor's resignation (1 page)
22 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 February 2017	Registration of charge 014543970004, created on 10 February 2017 (24 pages)
14 February 2017	Registration of charge 014543970005, created on 10 February 2017 (11 pages)
14 February 2017	Registration of charge 014543970004, created on 10 February 2017 (24 pages)
14 February 2017	Registration of charge 014543970005, created on 10 February 2017 (11 pages)
6 February 2017	Termination of appointment of Erica Irene Copeman as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Martin Keith Church as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Nicholas Edward Copeman as a director on 3 February 2017 (1 page)
6 February 2017	Registered office address changed from St Florian House Ayton Road Wymondham Norfolk NR18 0QH to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 6 February 2017 (1 page)
6 February 2017	Appointment of Mr Alexander Peter Dacre as a director on 3 February 2017 (2 pages)
6 February 2017	Termination of appointment of Martin Keith Church as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Martin Keith Church as a secretary on 3 February 2017 (1 page)
6 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
6 February 2017	Appointment of Mr Derek O'neill as a director on 3 February 2017 (2 pages)
6 February 2017	Termination of appointment of Erica Irene Copeman as a director on 3 February 2017 (1 page)
6 February 2017	Appointment of Mr Derek O'neill as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mr Alexander Peter Dacre as a director on 3 February 2017 (2 pages)
6 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
6 February 2017	Termination of appointment of Martin Keith Church as a secretary on 3 February 2017 (1 page)
6 February 2017	Registered office address changed from St Florian House Ayton Road Wymondham Norfolk NR18 0QH to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Nicholas Edward Copeman as a director on 3 February 2017 (1 page)
23 January 2017	Satisfaction of charge 1 in full (1 page)
23 January 2017	Satisfaction of charge 1 in full (1 page)
5 January 2017	Satisfaction of charge 2 in full (4 pages)
5 January 2017	Satisfaction of charge 2 in full (4 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (26 pages)
26 September 2016	Full accounts made up to 31 December 2015 (26 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 30,000 (7 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 30,000 (7 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 August 2015	Full accounts made up to 31 December 2014 (21 pages)
26 August 2015	Full accounts made up to 31 December 2014 (21 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 30,000 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 30,000 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 30,000 (7 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 30,000 (7 pages)
25 September 2013	Termination of appointment of John Standen as a director (1 page)
25 September 2013	Termination of appointment of John Standen as a director (1 page)
16 September 2013	Accounts made up to 31 December 2012 (20 pages)
16 September 2013	Accounts made up to 31 December 2012 (20 pages)
18 July 2013	Appointment of Mr Martin Keith Church as a director (2 pages)
18 July 2013	Appointment of Mr Martin Keith Church as a director (2 pages)
18 July 2013	Appointment of Mrs Erica Irene Copeman as a director (2 pages)
18 July 2013	Appointment of Mrs Erica Irene Copeman as a director (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Director's details changed for Mr Nicholas Edward Copeman on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Nicholas Edward Copeman on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Nicholas Edward Copeman on 3 December 2012 (2 pages)
11 September 2012	Accounts made up to 31 December 2011 (21 pages)
11 September 2012	Accounts made up to 31 December 2011 (21 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts made up to 31 December 2010 (21 pages)
20 September 2011	Accounts made up to 31 December 2010 (21 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
1 July 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr Nicholas Edward Copeman on 18 December 2009 (2 pages)
18 December 2009	Registered office address changed from St Florian House Ayton Road Wymondham Norfolk NR18 0RA on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Mr John Edward Standen on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Nicholas Edward Copeman on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr John Edward Standen on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Registered office address changed from St Florian House Ayton Road Wymondham Norfolk NR18 0RA on 18 December 2009 (1 page)
16 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
16 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
5 December 2008	Return made up to 30/11/08; full list of members (5 pages)
5 December 2008	Return made up to 30/11/08; full list of members (5 pages)
5 August 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
5 August 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
11 December 2007	Return made up to 30/11/07; full list of members (4 pages)
11 December 2007	Return made up to 30/11/07; full list of members (4 pages)
25 October 2007	Accounts made up to 31 December 2006 (22 pages)
25 October 2007	Accounts made up to 31 December 2006 (22 pages)
11 December 2006	Return made up to 30/11/06; full list of members (4 pages)
11 December 2006	Return made up to 30/11/06; full list of members (4 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
26 June 2006	ML28 to remove 311204 accts (1 page)
26 June 2006	Accounts made up to 31 December 2004 (20 pages)
26 June 2006	Accounts made up to 31 December 2004 (20 pages)
26 June 2006	ML28 to remove 311204 accts (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
1 December 2005	Return made up to 30/11/05; full list of members (4 pages)
1 December 2005	Return made up to 30/11/05; full list of members (4 pages)
5 August 2005	Removal of 311204 accts (2 pages)
5 August 2005	Removal of 311204 accts (2 pages)
22 December 2004	Return made up to 30/11/04; full list of members (9 pages)
22 December 2004	Return made up to 30/11/04; full list of members (9 pages)
21 October 2004	Accounts made up to 31 December 2003 (20 pages)
21 October 2004	Accounts made up to 31 December 2003 (20 pages)
19 February 2004	Registered office changed on 19/02/04 from: 1 diamond road norwich norfolk NR6 6AW (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 1 diamond road norwich norfolk NR6 6AW (1 page)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
15 September 2003	Accounts made up to 31 December 2002 (20 pages)
15 September 2003	Accounts made up to 31 December 2002 (20 pages)
10 December 2002	Return made up to 30/11/02; full list of members (8 pages)
10 December 2002	Return made up to 30/11/02; full list of members (8 pages)
22 October 2002	Accounts made up to 31 December 2001 (18 pages)
22 October 2002	Accounts made up to 31 December 2001 (18 pages)
18 December 2001	Return made up to 30/11/01; full list of members (8 pages)
18 December 2001	Return made up to 30/11/01; full list of members (8 pages)
4 October 2001	Accounts made up to 31 December 2000 (19 pages)
4 October 2001	Accounts made up to 31 December 2000 (19 pages)
3 January 2001	Return made up to 30/11/00; full list of members (8 pages)
3 January 2001	Return made up to 30/11/00; full list of members (8 pages)
7 September 2000	Accounts made up to 31 December 1999 (17 pages)
7 September 2000	Accounts made up to 31 December 1999 (17 pages)
10 December 1999	Return made up to 30/11/99; full list of members (8 pages)
10 December 1999	Return made up to 30/11/99; full list of members (8 pages)
10 August 1999	Accounts made up to 31 December 1998 (18 pages)
10 August 1999	Accounts made up to 31 December 1998 (18 pages)
31 December 1998	Return made up to 12/12/98; no change of members (4 pages)
31 December 1998	Return made up to 12/12/98; no change of members (4 pages)
13 October 1998	Accounts made up to 31 December 1997 (19 pages)
13 October 1998	Accounts made up to 31 December 1997 (19 pages)
6 January 1998	Return made up to 12/12/97; full list of members (6 pages)
6 January 1998	Return made up to 12/12/97; full list of members (6 pages)
17 December 1997	Â£ ic 40000/30000 14/11/97 Â£ sr 10000@1=10000 (1 page)
17 December 1997	Â£ ic 40000/30000 14/11/97 Â£ sr 10000@1=10000 (1 page)
17 December 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
17 December 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
15 October 1997	Accounts made up to 31 December 1996 (20 pages)
15 October 1997	Accounts made up to 31 December 1996 (20 pages)
14 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 1996	Return made up to 12/12/96; no change of members (4 pages)
31 December 1996	Return made up to 12/12/96; no change of members (4 pages)
14 October 1996	Accounts made up to 31 December 1995 (19 pages)
14 October 1996	Accounts made up to 31 December 1995 (19 pages)
22 December 1995	Return made up to 12/12/95; no change of members (4 pages)
22 December 1995	Return made up to 12/12/95; no change of members (4 pages)
9 October 1995	Accounts made up to 31 December 1994 (19 pages)
9 October 1995	Accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
13 January 1992	Return made up to 12/12/91; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1992	Return made up to 12/12/91; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1984	Memorandum and Articles of Association (15 pages)
22 November 1984	Memorandum and Articles of Association (15 pages)
22 January 1980	Company name changed\certificate issued on 22/01/80 (2 pages)

Marlowe Fire & Security (BBC) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London