B.P.Marsh & Co. Trustee Company Limited

Company Name	B.P.Marsh & Co. Trustee Company Limited
Company Status	Active
Company Number	04205559
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Alice Foulk
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(14 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Secretary Name	Ms Sinead O'Haire
Status	Current
Appointed	27 January 2016(14 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Reservoir Cottage Upper Paddock Road Watford WD19 4AU

Director Name	Sinead O'Haire
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Secretary
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	06 March 2024(22 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Group Management Accountant
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/American
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Manager
Country of Residence	Italy
Correspondence Address	23 Via G Parini, Longone Al Segrino Como 22030 Italy

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Secretary Name	Mr Robert Gaius King
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 9 months 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

Contact

Website	www.bpmarsh.co.uk/
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

1000 at £1	B.p. Marsh & Company LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 4 days from now)

Filing History

3 November 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 June 2018	Termination of appointment of Brian Peter Marsh as a director on 4 June 2018 (1 page)
7 June 2018	Appointment of Sinead O'haire as a director on 4 June 2018 (2 pages)
7 June 2018	Cessation of Brian Peter Marsh as a person with significant control on 4 June 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
1 March 2018	Director's details changed for Ms Alice Foulk on 1 March 2018 (2 pages)
5 December 2017	Director's details changed for Mr Brian Peter Marsh on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Brian Peter Marsh on 5 December 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 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 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
27 January 2016	Appointment of Ms Alice Foulk as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Ms Alice Foulk as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Ms Sinead O'haire as a secretary on 27 January 2016 (2 pages)
27 January 2016	Appointment of Ms Sinead O'haire as a secretary on 27 January 2016 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (3 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (3 pages)
10 November 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 November 2014 (1 page)
10 November 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 6 November 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (14 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (14 pages)
23 September 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
17 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
21 July 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 January 2011 (5 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 secretary (2 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
27 July 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (11 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (11 pages)
6 May 2009	Return made up to 30/04/09; full list of members (6 pages)
6 May 2009	Return made up to 30/04/09; full list of members (6 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
4 December 2008	Registered office changed on 04/12/2008 from 5TH floor granville house 132 sloane street london SW1X 9AX (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 5TH floor granville house 132 sloane street london SW1X 9AX (1 page)
26 August 2008	Secretary's change of particulars / robert king / 16/08/2008 (1 page)
26 August 2008	Secretary's change of particulars / robert king / 16/08/2008 (1 page)
12 August 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
12 August 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
12 August 2008	Director's change of particulars / juliet dunbar / 01/08/2008 (1 page)
12 August 2008	Director's change of particulars / juliet dunbar / 01/08/2008 (1 page)
19 May 2008	Return made up to 30/04/08; full list of members (5 pages)
19 May 2008	Return made up to 30/04/08; full list of members (5 pages)
13 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
13 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
17 July 2007	Registered office changed on 17/07/07 from: granville house 5TH floor 132-135 sloane street london SW1X 9AX (1 page)
17 July 2007	Registered office changed on 17/07/07 from: granville house 5TH floor 132-135 sloane street london SW1X 9AX (1 page)
15 May 2007	Return made up to 30/04/07; full list of members (5 pages)
15 May 2007	Return made up to 30/04/07; full list of members (5 pages)
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)
17 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
17 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
24 May 2006	Return made up to 30/04/06; full list of members (5 pages)
24 May 2006	Return made up to 30/04/06; full list of members (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
17 May 2005	Return made up to 30/04/05; full list of members (5 pages)
17 May 2005	Return made up to 30/04/05; full list of members (5 pages)
12 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
12 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
11 May 2004	Return made up to 30/04/04; full list of members (5 pages)
11 May 2004	Return made up to 30/04/04; full list of members (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
13 May 2003	Return made up to 30/04/03; full list of members (5 pages)
13 May 2003	Return made up to 30/04/03; full list of members (5 pages)
1 May 2002	Return made up to 30/04/02; full list of members (5 pages)
1 May 2002	Return made up to 30/04/02; full list of members (5 pages)
20 February 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
20 February 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
30 May 2001	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
30 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
25 April 2001	Incorporation (26 pages)
25 April 2001	Incorporation (26 pages)

B.P.Marsh & Co. Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London