| Company Name | B.P.Marsh Asset Management Limited |
|---|---|
| Directors | Brian Peter Marsh and Jonathan Stuart Newman |
| Company Status | Active |
| Company Number | 05177280 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 9 months ago) |
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 | 12 July 2004(same day as company formation) |
| 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 | 19 August 2004(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Spinney Common Road Ightham Kent TN15 9AX |
| Secretary Name | Sinead O'Haire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2013(8 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| 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 | 12 July 2004(same day as company formation) |
| Role | Company Manager |
| Country of Residence | Italy |
| Correspondence Address | 23 Via G Parini, Longone Al Segrino Como 22030 Italy |
| Secretary Name | Mr Robert Gaius King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Wembley Hill Road Wembley Middlesex HA9 8EA |
| Director Name | Mr Francis Philip Harold De Zulueta |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 December 2008) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Lyford Road London SW18 3LU |
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
| 1 at £1 | B.p. Marsh & Partners Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,485 |
| Cash | £1,000 |
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 | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 September 2020 | Full accounts made up to 31 January 2020 (17 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 15 August 2019 | Full accounts made up to 31 January 2019 (17 pages) |
| 15 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 25 July 2018 | Full accounts made up to 31 January 2018 (17 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 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) |
| 7 August 2017 | Full accounts made up to 31 January 2017 (16 pages) |
| 7 August 2017 | Full accounts made up to 31 January 2017 (16 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 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) |
| 10 August 2016 | Full accounts made up to 31 January 2016 (16 pages) |
| 10 August 2016 | Full accounts made up to 31 January 2016 (16 pages) |
| 18 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 18 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 18 March 2016 | Secretary's details changed for Sinead O'haire on 17 March 2016 (1 page) |
| 18 March 2016 | Secretary's details changed for Sinead O'haire on 17 March 2016 (1 page) |
| 18 March 2016 | Secretary's details changed for Sinead O`Haire on 16 March 2016 (1 page) |
| 18 March 2016 | Secretary's details changed for Sinead O`Haire on 16 March 2016 (1 page) |
| 4 August 2015 | Full accounts made up to 31 January 2015 (11 pages) |
| 4 August 2015 | Full accounts made up to 31 January 2015 (11 pages) |
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 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) |
| 21 August 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 21 August 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 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) |
| 21 March 2014 | Secretary's details changed for Sinead O`Haire on 17 March 2014 (3 pages) |
| 21 March 2014 | Secretary's details changed for Sinead O`Haire on 17 March 2014 (3 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) |
| 18 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 12 June 2013 | Appointment of Sinead O`Haire as a secretary (3 pages) |
| 12 June 2013 | Appointment of Sinead O`Haire as a secretary (3 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) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (15 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (15 pages) |
| 22 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (15 pages) |
| 22 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (15 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) |
| 29 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (15 pages) |
| 29 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (15 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) |
| 17 August 2009 | Return made up to 12/07/09; full list of members (7 pages) |
| 17 August 2009 | Return made up to 12/07/09; full list of members (7 pages) |
| 6 August 2009 | Director's change of particulars / julliet dunbar / 01/08/2008 (1 page) |
| 6 August 2009 | Director's change of particulars / julliet dunbar / 01/08/2008 (1 page) |
| 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) |
| 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 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 (4 pages) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (6 pages) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (6 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 January 2008 (4 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) |
| 20 July 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 20 July 2007 | Return made up to 12/07/07; full list of members (6 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) |
| 13 September 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 28 April 2006 | Secretary's particulars changed (1 page) |
| 28 April 2006 | Secretary's particulars changed (1 page) |
| 20 April 2006 | Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page) |
| 20 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 20 April 2006 | Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page) |
| 19 July 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 12 July 2004 | Incorporation (23 pages) |
| 12 July 2004 | Incorporation (23 pages) |