B.P.Marsh & Company Limited

Company Name	B.P.Marsh & Company Limited
Company Status	Active
Company Number	02455191
Category	Private Limited Company
Incorporation Date	22 December 1989(34 years, 4 months ago)
Previous Name	B.P.Marsh & Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Jonathan Stuart Newman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2001(11 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Daniel John Topping
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(21 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Investment Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Secretary Name	Sinead O'Haire
Nationality	British
Status	Current
Appointed	14 June 2011(21 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Alice Hannah Daisy Foulk
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(25 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Francesca Louise Lowley
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Financial Accountant
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mrs Abigail Lucy Benson
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Investment Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Oliver Charles James Bogue
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Philip John Mortlock
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	21 years, 9 months (resigned 01 October 2013)
Role	Farmer/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gwynfryn Llangybi Lampeter Dyfed SA48 8NB Wales

Secretary Name	Miss Lidia Goliszek
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	1 Helme Close Lake Road London SW19 7EB

Director Name	Miss Lidia Goliszek
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 1997)
Role	Secretary
Correspondence Address	1 Helme Close Lake Road London SW19 7EB

Director Name	Stephen Sheridan Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge House Taynton Burford Oxfordshire OX18 4UH

Secretary Name	Stephen Sheridan Clarke
Nationality	British
Status	Resigned
Appointed	13 March 1997(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	37 Kildare Terrace London W2 5JT

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1997)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Secretary Name	Ivor Pigram
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Ms Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/American
Status	Resigned
Appointed	03 December 1997(7 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 06 September 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	23 Via G Parini, Longone Al Segrino Como 22030 Italy

Director Name	Mr Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2007)
Role	Development Director
Country of Residence	England
Correspondence Address	Sundial House Maddox Lane Bookham Leatherhead Surrey KT23 3BS

Director Name	Peter Michael Shirley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Crackendell Cottage Waterend Lane Ayot St Peter Welwyn Hertfordshire AL6 9BB

Director Name	Mr Francis Philip Harold De Zulueta
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 04 December 2008)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	39 Lyford Road London SW18 3LU

Secretary Name	Mr Robert Gaius King
Nationality	British
Status	Resigned
Appointed	01 February 2007(17 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Wembley Hill Road Wembley Middlesex HA9 8EA

Director Name	Mr Robert Gaius King
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	82 Wembley Hill Road Wembley Middlesex HA9 8EA

Director Name	Ms Camilla Sarah Kenyon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(21 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2019)
Role	Head Of Investor Relations
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Campbell Richard Scoones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(23 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thrift Farm Thrift Lane Off Cudham Lane South Knockholt TN14 7NQ

Director Name	Mr Pankaj Bhagwanji Lakhani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(25 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 36 Broadway London SW1H 0BH

Contact

Website	bpmarsh.co.uk
Email address	[email protected]
Telephone	020 72333112
Telephone region	London

Location

Registered Address	4 Matthew Parker Street London SW1H 9NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

252m at £0.01	B.p. Marsh & Partners PLC 100.00% Ordinary A

Financials

Year	2014
Turnover	£7,490,270
Net Worth	£52,814,876
Cash	£1,528,452
Current Liabilities	£502,975

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

29 July 2019	Delivered on: 6 August 2019 Persons entitled: Brian Marsh Enterprises Limited Classification: A registered charge Outstanding
1 November 2010	Delivered on: 13 November 2010 Satisfied on: 5 April 2014 Persons entitled: Brian Marsh Enterprises Limited Classification: Guarantee and fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: B.P. marsh & partners PLC 251,956,000 shares ordinary shares of Â£0.01. marsh insurance holdings limited 65,517,376 shares ordinary shares of Â£0.10. hyperion insurance group limited 8,222,900 shares a ordinary fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for further details of shares charged please refer to the form MG01) see image for full details. Fully Satisfied
9 June 2010	Delivered on: 16 June 2010 Satisfied on: 5 April 2014 Persons entitled: Mr Brian Marsh, Mr Philip Mortlock, Ms Michelle Newman and Ms Natasha Dunbar Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 June 2004	Delivered on: 7 July 2004 Satisfied on: 1 August 2006 Persons entitled: Brian Peter Marsh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
21 November 2001	Delivered on: 24 November 2001 Satisfied on: 7 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied
24 July 2000	Delivered on: 8 August 2000 Satisfied on: 7 October 2004 Persons entitled: Brian Peter Marsh Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under or in connection with the agreement of even date or any security document (both terms as defined) 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. See the mortgage charge document for full details. Fully Satisfied
24 September 1997	Delivered on: 10 October 1997 Satisfied on: 23 October 1998 Persons entitled: The Stockholders (As Defined) Classification: Debenture Secured details: Â£2,400,000 zero coupon debenture stock 1998. Particulars: F/H and l/h and l/h property present and future together with all buildings present and future and all fixtures plant and machinery and office furniture all book debts stock in trade work in progress and goodwill. Floating charge all property including uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2021	Director's details changed for Mr Oliver Charles James Bogue on 1 January 2021 (2 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 January 2020 (56 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
3 September 2019	Cessation of Camilla Sarah Kenyon as a person with significant control on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Camilla Sarah Kenyon as a director on 31 August 2019 (1 page)
15 August 2019	Full accounts made up to 31 January 2019 (49 pages)
6 August 2019	Registration of charge 024551910007, created on 29 July 2019 (41 pages)
2 May 2019	Director's details changed for Ms Camilla Sarah Kenyon on 25 April 2019 (2 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
27 November 2018	Change of details for B.P. Marsh & Partners Plc as a person with significant control on 26 November 2018 (2 pages)
24 July 2018	Full accounts made up to 31 January 2018 (48 pages)
26 June 2018	Appointment of Ms Francesca Lowley as a director on 14 June 2018 (2 pages)
26 June 2018	Appointment of Abigail Lucy Barber as a director on 14 June 2018 (2 pages)
26 June 2018	Appointment of Mr Oliver Charles James Bogue as a director on 14 June 2018 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 December 2017	Director's details changed for Mr Daniel John Topping on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Daniel John Topping on 5 December 2017 (2 pages)
7 August 2017	Full accounts made up to 31 January 2017 (47 pages)
7 August 2017	Full accounts made up to 31 January 2017 (47 pages)
24 April 2017	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017 (1 page)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (10 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (10 pages)
10 August 2016	Full accounts made up to 31 January 2016 (40 pages)
10 August 2016	Full accounts made up to 31 January 2016 (40 pages)
18 March 2016	Director's details changed for Mr Brian Peter Marsh on 16 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Brian Peter Marsh on 16 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Brian Peter Marsh on 16 March 2016 (2 pages)
17 March 2016	Secretary's details changed for Sinead O'haire on 16 March 2016 (1 page)
17 March 2016	Secretary's details changed for Sinead O'haire on 16 March 2016 (1 page)
17 March 2016	Director's details changed for Mr Jonathan Stuart Newman on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Ms Camilla Sarah Kenyon on 16 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Daniel John Topping on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Jonathan Stuart Newman on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Ms Camilla Sarah Kenyon on 16 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Daniel John Topping on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Brian Peter Marsh on 16 March 2016 (2 pages)
30 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2,519,560 (7 pages)
30 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2,519,560 (7 pages)
21 September 2015	Termination of appointment of Pankaj Bhagwanji Lakhani as a director on 21 May 2015 (1 page)
21 September 2015	Termination of appointment of Pankaj Bhagwanji Lakhani as a director on 21 May 2015 (1 page)
14 September 2015	Appointment of Mr Pankaj Bhagwanji Lakhani as a director on 21 May 2015 (2 pages)
14 September 2015	Appointment of Mr Pankaj Bhagwanji Lakhani as a director on 21 May 2015 (2 pages)
4 August 2015	Full accounts made up to 31 January 2015 (42 pages)
4 August 2015	Full accounts made up to 31 January 2015 (42 pages)
2 March 2015	Appointment of Ms Alice Hannah Daisy Foulk as a director on 16 February 2015 (2 pages)
2 March 2015	Appointment of Ms Alice Hannah Daisy Foulk as a director on 16 February 2015 (2 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,519,560 (9 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,519,560 (9 pages)
10 November 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 September 2014 (1 page)
10 November 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 September 2014 (1 page)
10 November 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 September 2014 (1 page)
21 August 2014	Full accounts made up to 31 January 2014 (27 pages)
21 August 2014	Full accounts made up to 31 January 2014 (27 pages)
30 July 2014	Section 519 (1 page)
30 July 2014	Section 519 (1 page)
27 May 2014	Director's details changed for Mr Jonathan Stuart Newman on 9 May 2014 (3 pages)
27 May 2014	Director's details changed for Mr Jonathan Stuart Newman on 9 May 2014 (3 pages)
27 May 2014	Director's details changed for Mr Jonathan Stuart Newman on 9 May 2014 (3 pages)
5 April 2014	Satisfaction of charge 5 in full (8 pages)
5 April 2014	Satisfaction of charge 6 in full (9 pages)
5 April 2014	Satisfaction of charge 6 in full (9 pages)
5 April 2014	Satisfaction of charge 5 in full (8 pages)
26 March 2014	Secretary's details changed (3 pages)
26 March 2014	Secretary's details changed (3 pages)
26 March 2014	Secretary's details changed for {officer_name} (3 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,519,560 (17 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,519,560 (17 pages)
13 November 2013	Director's details changed for Mr Daniel John Topping on 7 November 2013 (3 pages)
13 November 2013	Director's details changed for Mr Daniel John Topping on 7 November 2013 (3 pages)
13 November 2013	Director's details changed for Mr Daniel John Topping on 7 November 2013 (3 pages)
14 October 2013	Termination of appointment of Campbell Scoones as a director (2 pages)
14 October 2013	Termination of appointment of Philip Mortlock as a director (2 pages)
14 October 2013	Termination of appointment of Stephen Clarke as a director (2 pages)
14 October 2013	Termination of appointment of Stephen Clarke as a director (2 pages)
14 October 2013	Termination of appointment of Campbell Scoones as a director (2 pages)
14 October 2013	Termination of appointment of Philip Mortlock as a director (2 pages)
18 July 2013	Full accounts made up to 31 January 2013 (26 pages)
18 July 2013	Full accounts made up to 31 January 2013 (26 pages)
26 April 2013	Appointment of Campbell Richard Scoones as a director (3 pages)
26 April 2013	Appointment of Campbell Richard Scoones as a director (3 pages)
6 February 2013	Secretary's details changed for Sinead O'haire on 21 January 2013 (3 pages)
6 February 2013	Secretary's details changed for Sinead O'haire on 21 January 2013 (3 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (19 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (19 pages)
8 November 2012	Director's details changed for Ms Camilla Sarah Kenyon on 29 October 2012 (3 pages)
8 November 2012	Director's details changed for Ms Camilla Sarah Kenyon on 29 October 2012 (3 pages)
24 July 2012	Full accounts made up to 31 January 2012 (26 pages)
24 July 2012	Full accounts made up to 31 January 2012 (26 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (19 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (19 pages)
5 September 2011	Full accounts made up to 31 January 2011 (25 pages)
5 September 2011	Full accounts made up to 31 January 2011 (25 pages)
16 June 2011	Termination of appointment of Robert King as a secretary (2 pages)
16 June 2011	Termination of appointment of Robert King as a director (2 pages)
16 June 2011	Termination of appointment of Robert King as a secretary (2 pages)
16 June 2011	Termination of appointment of Robert King as a director (2 pages)
16 June 2011	Appointment of Sinead O'haire as a secretary (3 pages)
16 June 2011	Appointment of Sinead O'haire as a secretary (3 pages)
7 March 2011	Appointment of Mr Daniel John Topping as a director (3 pages)
7 March 2011	Appointment of Camilla Sarah Kenyon as a director (3 pages)
7 March 2011	Appointment of Mr Daniel John Topping as a director (3 pages)
7 March 2011	Appointment of Camilla Sarah Kenyon as a director (3 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (18 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (18 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
3 August 2010	Full accounts made up to 31 January 2010 (23 pages)
3 August 2010	Full accounts made up to 31 January 2010 (23 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
29 January 2010	Director's details changed for Stephen Sheridan Clarke on 13 January 2010 (3 pages)
29 January 2010	Director's details changed for Stephen Sheridan Clarke on 13 January 2010 (3 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (18 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (18 pages)
24 July 2009	Full accounts made up to 31 January 2009 (25 pages)
24 July 2009	Full accounts made up to 31 January 2009 (25 pages)
20 January 2009	Director's change of particulars / julliet dunbar / 25/02/2008 (1 page)
20 January 2009	Return made up to 22/12/08; full list of members (7 pages)
20 January 2009	Return made up to 22/12/08; full list of members (7 pages)
20 January 2009	Director's change of particulars / julliet dunbar / 25/02/2008 (1 page)
22 December 2008	Appointment terminated director francis de zulueta (1 page)
22 December 2008	Appointment terminated director francis de zulueta (1 page)
4 December 2008	Registered office changed on 04/12/2008 from granville house 5TH floor 132 sloane street london SW1X 9AX (1 page)
4 December 2008	Registered office changed on 04/12/2008 from granville house 5TH floor 132 sloane street london SW1X 9AX (1 page)
26 August 2008	Director and secretary's change of particulars / robert king / 16/08/2008 (1 page)
26 August 2008	Director and secretary's change of particulars / robert king / 16/08/2008 (1 page)
12 August 2008	Director's change of particulars / julliet dunbar / 01/08/2008 (1 page)
12 August 2008	Director's change of particulars / julliet dunbar / 01/08/2008 (1 page)
11 August 2008	Full accounts made up to 31 January 2008 (24 pages)
11 August 2008	Full accounts made up to 31 January 2008 (24 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
25 January 2008	Return made up to 22/12/07; full list of members (7 pages)
25 January 2008	Return made up to 22/12/07; full list of members (7 pages)
2 December 2007	Full accounts made up to 31 January 2007 (24 pages)
2 December 2007	Full accounts made up to 31 January 2007 (24 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
10 February 2007	Return made up to 22/12/06; full list of members (12 pages)
10 February 2007	Return made up to 22/12/06; full list of members (12 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
1 August 2006	Declaration of satisfaction of mortgage/charge (7 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (7 pages)
14 June 2006	Group of companies' accounts made up to 31 January 2006 (28 pages)
14 June 2006	Group of companies' accounts made up to 31 January 2006 (28 pages)
24 February 2006	Registered office changed on 24/02/06 from: granville house 5TH floor 132-135 sloane street london SW1X 9AX (1 page)
24 February 2006	Registered office changed on 24/02/06 from: granville house 5TH floor 132-135 sloane street london SW1X 9AX (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 February 2006	S-div conve 01/02/06 (2 pages)
9 February 2006	S-div conve 01/02/06 (2 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 February 2006	Conve 01/02/06 (1 page)
9 February 2006	Conve 01/02/06 (1 page)
24 January 2006	Return made up to 22/12/05; full list of members (12 pages)
24 January 2006	Return made up to 22/12/05; full list of members (12 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2006	Company name changed B.P.marsh & partners LIMITED\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed B.P.marsh & partners LIMITED\certificate issued on 13/01/06 (2 pages)
21 December 2005	Ad 17/11/05-17/11/05 Â£ si [email protected]=5304 Â£ ic 2014251/2019555 (2 pages)
21 December 2005	Ad 17/11/05-17/11/05 Â£ si [email protected]=486 Â£ ic 2007324/2007810 (2 pages)
21 December 2005	Ad 17/11/05-17/11/05 Â£ si [email protected]=57 Â£ ic 2014194/2014251 (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 December 2005	Ad 17/11/05-17/11/05 Â£ si [email protected]=6384 Â£ ic 2007810/2014194 (2 pages)
21 December 2005	Ad 17/11/05-17/11/05 Â£ si [email protected]=57 Â£ ic 2014194/2014251 (2 pages)
21 December 2005	Ad 17/11/05-17/11/05 Â£ si [email protected]=6384 Â£ ic 2007810/2014194 (2 pages)
21 December 2005	Ad 17/11/05-17/11/05 Â£ si [email protected]=5304 Â£ ic 2014251/2019555 (2 pages)
21 December 2005	Ad 17/11/05-17/11/05 Â£ si [email protected]=486 Â£ ic 2007324/2007810 (2 pages)
1 November 2005	Full accounts made up to 31 January 2005 (17 pages)
1 November 2005	Full accounts made up to 31 January 2005 (17 pages)
11 May 2005	Conso 22/12/04 (1 page)
11 May 2005	Conso 22/12/04 (1 page)
18 March 2005	Return made up to 22/12/04; full list of members (12 pages)
18 March 2005	Return made up to 22/12/04; full list of members (12 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 March 2005	Notice of assignment of name or new name to shares (1 page)
11 March 2005	Notice of assignment of name or new name to shares (1 page)
11 March 2005	Ad 22/12/04--------- Â£ si [email protected]= 4178 Â£ ic 2003146/2007324 (2 pages)
11 March 2005	Notice of assignment of name or new name to shares (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 March 2005	Conso s-div 22/12/04 (1 page)
11 March 2005	Return made up to 22/12/03; full list of members; amend (9 pages)
11 March 2005	S-div 22/12/04 (1 page)
11 March 2005	S-div 22/12/04 (1 page)
11 March 2005	Notice of assignment of name or new name to shares (1 page)
11 March 2005	Ad 22/12/04--------- Â£ si [email protected]= 4178 Â£ ic 2003146/2007324 (2 pages)
11 March 2005	Return made up to 22/12/03; full list of members; amend (9 pages)
11 March 2005	Conso s-div 22/12/04 (1 page)
1 December 2004	Full accounts made up to 31 January 2004 (18 pages)
1 December 2004	Full accounts made up to 31 January 2004 (18 pages)
19 November 2004	Â£ ic 2503146/2003146 28/06/04 Â£ sr 500000@1=500000 (1 page)
19 November 2004	Â£ ic 2503146/2003146 28/06/04 Â£ sr 500000@1=500000 (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
20 October 2004	Â£ sr [email protected] 11/04/03 (1 page)
20 October 2004	Â£ sr [email protected] 11/04/03 (1 page)
20 October 2004	Return made up to 22/12/03; full list of members; amend (11 pages)
20 October 2004	Return made up to 22/12/03; full list of members; amend (11 pages)
20 October 2004	Â£ sr [email protected] 27/11/03 (1 page)
20 October 2004	Â£ sr [email protected] 27/11/03 (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Particulars of mortgage/charge (7 pages)
7 July 2004	Particulars of mortgage/charge (7 pages)
10 February 2004	Return made up to 22/12/03; full list of members (9 pages)
10 February 2004	Return made up to 22/12/03; full list of members (9 pages)
12 November 2003	Â£ ic 2503152/2503145 18/09/03 Â£ sr [email protected]=6 (1 page)
12 November 2003	Â£ ic 2503152/2503145 18/09/03 Â£ sr [email protected]=6 (1 page)
24 September 2003	Full accounts made up to 31 January 2003 (17 pages)
24 September 2003	Full accounts made up to 31 January 2003 (17 pages)
13 January 2003	Return made up to 22/12/02; full list of members (9 pages)
13 January 2003	Return made up to 22/12/02; full list of members (9 pages)
30 August 2002	Full accounts made up to 31 January 2002 (17 pages)
30 August 2002	Full accounts made up to 31 January 2002 (17 pages)
14 July 2002	Director's particulars changed (2 pages)
14 July 2002	Director's particulars changed (2 pages)
9 July 2002	Ad 13/03/02--------- Â£ si [email protected]=10 Â£ ic 2503139/2503149 (2 pages)
9 July 2002	Ad 13/03/02--------- Â£ si [email protected]=10 Â£ ic 2503139/2503149 (2 pages)
2 July 2002	Company name changed B.P. marsh & co. LIMITED\certificate issued on 02/07/02 (2 pages)
2 July 2002	Company name changed B.P. marsh & co. LIMITED\certificate issued on 02/07/02 (2 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
7 February 2002	Ad 24/01/02--------- Â£ si [email protected]=233 Â£ ic 2502666/2502899 (2 pages)
7 February 2002	Ad 24/01/02--------- Â£ si [email protected]=21 Â£ ic 2503118/2503139 (2 pages)
7 February 2002	Ad 24/01/02--------- Â£ si [email protected]=194 Â£ ic 2502924/2503118 (2 pages)
7 February 2002	Ad 24/01/02--------- Â£ si [email protected]=21 Â£ ic 2503118/2503139 (2 pages)
7 February 2002	Ad 24/01/02--------- Â£ si [email protected]=194 Â£ ic 2502924/2503118 (2 pages)
7 February 2002	Ad 24/01/02--------- Â£ si [email protected]=25 Â£ ic 2502899/2502924 (2 pages)
7 February 2002	Ad 24/01/02--------- Â£ si [email protected]=25 Â£ ic 2502899/2502924 (2 pages)
7 February 2002	Ad 24/01/02--------- Â£ si [email protected]=233 Â£ ic 2502666/2502899 (2 pages)
21 January 2002	Return made up to 22/12/01; full list of members (9 pages)
21 January 2002	Return made up to 22/12/01; full list of members (9 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
16 January 2002	Recon 20/12/01 (1 page)
16 January 2002	Nc inc already adjusted 20/12/01 (1 page)
16 January 2002	Recon 20/12/01 (1 page)
16 January 2002	Nc inc already adjusted 20/12/01 (1 page)
24 November 2001	Particulars of mortgage/charge (7 pages)
24 November 2001	Particulars of mortgage/charge (7 pages)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
16 August 2001	Conve 02/08/01 (1 page)
16 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2001	Conve 02/08/01 (1 page)
16 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2001	Conve 02/08/01 (1 page)
14 August 2001	Conve 02/08/01 (1 page)
14 August 2001	Resolutions RES13 ‐ Convert shares 02/08/01 (1 page)
14 August 2001	Resolutions RES13 ‐ Convert shares 02/08/01 (1 page)
20 July 2001	Full accounts made up to 31 January 2001 (15 pages)
20 July 2001	Full accounts made up to 31 January 2001 (15 pages)
12 January 2001	Return made up to 22/12/00; full list of members (7 pages)
12 January 2001	Return made up to 22/12/00; full list of members (7 pages)
27 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2000	Full accounts made up to 31 January 2000 (16 pages)
24 November 2000	Full accounts made up to 31 January 2000 (16 pages)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
8 August 2000	Particulars of mortgage/charge (9 pages)
8 August 2000	Particulars of mortgage/charge (9 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
19 January 2000	Return made up to 22/12/99; full list of members (13 pages)
19 January 2000	Return made up to 22/12/99; full list of members (13 pages)
21 November 1999	Full accounts made up to 31 January 1999 (16 pages)
21 November 1999	Full accounts made up to 31 January 1999 (16 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
3 February 1999	Return made up to 22/12/98; full list of members (13 pages)
3 February 1999	Return made up to 22/12/98; full list of members (13 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
23 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1998	Full accounts made up to 31 January 1998 (16 pages)
18 September 1998	Full accounts made up to 31 January 1998 (16 pages)
11 September 1998	New director appointed (4 pages)
11 September 1998	New director appointed (4 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
10 May 1998	Return made up to 22/12/97; change of members 363(288) ‐ Secretary resigned (6 pages)
10 May 1998	Return made up to 22/12/97; change of members 363(288) ‐ Secretary resigned (6 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
10 October 1997	Particulars of mortgage/charge (5 pages)
10 October 1997	Particulars of mortgage/charge (5 pages)
22 September 1997	Full accounts made up to 31 January 1997 (15 pages)
22 September 1997	Full accounts made up to 31 January 1997 (15 pages)
4 September 1997	Â£ ic 2202470/2118306 24/07/97 Â£ sr 84164@1=84164 (1 page)
4 September 1997	Â£ ic 2202470/2118306 24/07/97 Â£ sr 84164@1=84164 (1 page)
20 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (24 pages)
20 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (24 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 August 1997	Memorandum and Articles of Association (23 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 August 1997	Memorandum and Articles of Association (23 pages)
28 May 1997	Secretary resigned;director resigned (1 page)
28 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	Â£ ic 2535320/2202470 01/04/97 Â£ sr 47550@7=332850 (1 page)
7 May 1997	Â£ ic 2535320/2202470 01/04/97 Â£ sr 47550@7=332850 (1 page)
19 January 1997	Return made up to 22/12/96; no change of members (7 pages)
19 January 1997	Return made up to 22/12/96; no change of members (7 pages)
17 September 1996	Full accounts made up to 31 January 1996 (14 pages)
17 September 1996	Full accounts made up to 31 January 1996 (14 pages)
8 December 1995	Return made up to 22/12/95; full list of members (6 pages)
8 December 1995	Return made up to 22/12/95; full list of members (6 pages)
15 November 1995	Full accounts made up to 31 January 1995 (15 pages)
15 November 1995	Full accounts made up to 31 January 1995 (15 pages)
25 July 1995	Return made up to 22/12/94; full list of members; amend (6 pages)
25 July 1995	Return made up to 22/12/94; full list of members; amend (6 pages)
21 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (27 pages)
21 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (27 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
19 June 1995	Memorandum and Articles of Association (54 pages)
19 June 1995	Memorandum and Articles of Association (54 pages)
14 June 1995	Â£ nc 4000000/4034280 06/06/95 (1 page)
14 June 1995	Â£ nc 4000000/4034280 06/06/95 (1 page)
14 June 1995	Ad 06/06/95--------- Â£ si 34280@1=34280 Â£ ic 2501040/2535320 (2 pages)
14 June 1995	Ad 06/06/95--------- Â£ si 34280@1=34280 Â£ ic 2501040/2535320 (2 pages)
5 August 1994	Full accounts made up to 31 January 1994 (13 pages)
5 August 1994	Full accounts made up to 31 January 1994 (13 pages)
26 November 1993	Full accounts made up to 1 February 1993 (12 pages)
26 November 1993	Full accounts made up to 1 February 1993 (12 pages)
26 November 1993	Full accounts made up to 1 February 1993 (12 pages)
24 August 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (36 pages)
22 August 1993	Return made up to 22/12/92; full list of members (8 pages)
22 August 1993	Return made up to 22/12/92; full list of members (8 pages)
22 October 1992	Full accounts made up to 1 February 1992 (13 pages)
22 October 1992	Full accounts made up to 1 February 1992 (13 pages)
22 October 1992	Full accounts made up to 1 February 1992 (13 pages)
28 January 1992	Return made up to 22/12/91; full list of members (8 pages)
28 January 1992	Return made up to 22/12/91; full list of members (8 pages)
31 October 1991	Full accounts made up to 1 February 1991 (10 pages)
31 October 1991	Full accounts made up to 1 February 1991 (10 pages)
31 October 1991	Full accounts made up to 1 February 1991 (10 pages)
26 June 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
26 June 1991	Memorandum and Articles of Association (22 pages)
26 June 1991	Memorandum and Articles of Association (22 pages)
26 June 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
12 February 1990	Ad 24/01/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 February 1990	Ad 24/01/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 February 1990	Memorandum and Articles of Association (9 pages)
1 February 1990	Memorandum and Articles of Association (9 pages)
30 January 1990	Director resigned;new director appointed (2 pages)
30 January 1990	Director resigned;new director appointed (2 pages)
26 January 1990	Company name changed\certificate issued on 26/01/90 (2 pages)
26 January 1990	Company name changed\certificate issued on 26/01/90 (2 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1989	Incorporation (9 pages)
22 December 1989	Incorporation (9 pages)

B.P.Marsh & Company Limited

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