B.P.Marsh & Partners Plc

Company Name	B.P.Marsh & Partners Plc
Company Status	Active
Company Number	05674962
Category	Public Limited Company
Incorporation Date	13 January 2006(18 years, 3 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	16 January 2006(3 days after company formation)
Appointment Duration	18 years, 3 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	16 January 2006(3 days after company formation)
Appointment Duration	18 years, 3 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(5 years, 1 month 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(5 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(9 years, 1 month 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	Mr Pankaj Bhagwanji Lakhani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Nicholas Hugh Carter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(13 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 days after company formation)
Appointment Duration	1 year, 2 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	Mr Francis Philip Harold De Zulueta
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2008)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	39 Lyford Road London SW18 3LU

Director Name	Ms Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/American
Status	Resigned
Appointed	16 January 2006(3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	23 Via G Parini, Longone Al Segrino Como 22030 Italy

Director Name	Mr Philip John Mortlock
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 days after company formation)
Appointment Duration	10 years, 2 months (resigned 07 April 2016)
Role	Farmer Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 36 Broadway London SW1H 0BH

Director Name	Stephen Sheridan Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 days after company formation)
Appointment Duration	12 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Secretary Name	Mr Robert Gaius King
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 days after company formation)
Appointment Duration	5 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	Ms Clare Miranda Ferguson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Kensington Park Road London W11 3BJ

Director Name	Mr Robert Gaius King
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 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(5 years, 1 month 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	Mr Campbell Richard Scoones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Nicholas Granville Walker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Montagu Square London W1H 2LU

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.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

Financials

Year	2014
Turnover	£7,905,000
Net Worth	£62,971,000
Cash	£1,531,000
Current Liabilities	£508,000

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (8 months, 4 weeks from now)

Charges

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: 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
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 limited liability partnership 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
7 February 2006	Delivered on: 18 February 2006 Satisfied on: 9 May 2008 Persons entitled: Brian Peter Marsh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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

Filing History

26 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
18 January 2021	Director's details changed for Mr Daniel John Topping on 1 January 2021 (2 pages)
11 August 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 July 2020	Group of companies' accounts made up to 31 January 2020 (94 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
16 December 2019	Statement of capital on 11 December 2019 GBP 3,746,600.00 Cancellation of treasury shares. Treasury capital: GBP 8,505.8 on 11 December 2019 (6 pages)
29 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,713.5 (3 pages)
7 October 2019	Termination of appointment of Campbell Richard Scoones as a director on 2 October 2019 (1 page)
5 September 2019	Termination of appointment of Camilla Sarah Kenyon as a director on 31 August 2019 (1 page)
27 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 6,413.7 (3 pages)
8 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,572.2 (3 pages)
31 July 2019	Group of companies' accounts made up to 31 January 2019 (85 pages)
21 June 2019	Sale or transfer of treasury shares. Treasury capital: GBP 4,650.4 (2 pages)
2 May 2019	Appointment of Mr Nicholas Hugh Carter as a director on 1 May 2019 (2 pages)
2 May 2019	Director's details changed for Ms Camilla Sarah Kenyon on 25 April 2019 (2 pages)
27 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 6,572.2 (3 pages)
18 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,132.2 (3 pages)
4 March 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,732.2 (3 pages)
8 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,857.3 (3 pages)
22 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
14 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,658 (3 pages)
25 December 2018	Termination of appointment of Nicholas Granville Walker as a director on 19 December 2018 (1 page)
26 November 2018	Change of details for Mr Brian Peter Marsh as a person with significant control on 9 July 2018 (2 pages)
13 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 898 (3 pages)
27 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 July 2018	Group of companies' accounts made up to 31 January 2018 (70 pages)
17 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2018	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
18 June 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 3,071,364.5 (3 pages)
1 February 2018	Termination of appointment of Stephen Sheridan Clarke as a director on 31 January 2018 (1 page)
15 January 2018	Notification of Brian Peter Marsh as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Confirmation statement made on 13 January 2018 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 September 2017	Appointment of Mr Nicholas Granville Walker as a director on 6 September 2017 (2 pages)
7 September 2017	Appointment of Mr Nicholas Granville Walker as a director on 6 September 2017 (2 pages)
2 August 2017	Group of companies' accounts made up to 31 January 2017 (61 pages)
2 August 2017	Group of companies' accounts made up to 31 January 2017 (61 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be generally and unconditionally authorised to make market purchases of ordinary shares of Â£0.10 each in the capital of the company provided that: the maximum number of shares authorised to be purchased is 2,922,604 representing 10 per cent of the company 19/07/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be generally and unconditionally authorised to make market purchases of ordinary shares of Â£0.10 each in the capital of the company provided that: the maximum number of shares authorised to be purchased is 2,922,604 representing 10 per cent of the company 19/07/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,100.9 (2 pages)
13 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,100.9 (2 pages)
14 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 3,437.2 (3 pages)
14 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,595.5 (3 pages)
14 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 2,595.5 (3 pages)
14 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 3,437.2 (3 pages)
24 April 2017	Registered office address changed from 5th Floor 4 Matthew Parker Street London SW1H 9NP England to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 5th Floor 4 Matthew Parker Street London SW1H 9NP England 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 5th Floor 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 5th Floor 4 Matthew Parker Street London SW1H 9NP on 24 April 2017 (1 page)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
5 August 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2016	Group of companies' accounts made up to 31 January 2016 (54 pages)
2 August 2016	Group of companies' accounts made up to 31 January 2016 (54 pages)
5 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 572.6 (3 pages)
5 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 572.6 (3 pages)
31 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 9,765.2 (3 pages)
31 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,694 (3 pages)
31 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 7,555.2 (3 pages)
31 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 9,765.2 (3 pages)
31 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
31 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,524.5 (3 pages)
31 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 7,555.2 (3 pages)
31 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,524.5 (3 pages)
31 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
31 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,694 (3 pages)
8 April 2016	Termination of appointment of Philip John Mortlock as a director on 7 April 2016 (1 page)
8 April 2016	Termination of appointment of Philip John Mortlock as a director on 7 April 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 Stephen Sheridan Clarke on 16 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Campbell Richard Scoones on 16 March 2016 (2 pages)
17 March 2016	Secretary's details changed for Sinead O'haire on 17 March 2016 (1 page)
17 March 2016	Director's details changed for Mr Philip John Mortlock on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Daniel John Topping on 16 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Campbell Richard Scoones on 16 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 Mr Philip John Mortlock on 17 March 2016 (2 pages)
17 March 2016	Secretary's details changed for Sinead O'haire on 17 March 2016 (1 page)
17 March 2016	Director's details changed for Mr Brian Peter Marsh 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 16 March 2016 (2 pages)
17 March 2016	Director's details changed for Stephen Sheridan Clarke on 16 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Brian Peter Marsh on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Ms Camilla Sarah Kenyon on 16 March 2016 (2 pages)
19 January 2016	Annual return made up to 13 January 2016 no member list Statement of capital on 2016-01-19 GBP 2,922,604 (12 pages)
19 January 2016	Annual return made up to 13 January 2016 no member list Statement of capital on 2016-01-19 GBP 2,922,604 (12 pages)
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)
13 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2015	Group of companies' accounts made up to 31 January 2015 (55 pages)
30 July 2015	Group of companies' accounts made up to 31 January 2015 (55 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)
13 January 2015	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
13 January 2015	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
13 January 2015	Director's details changed for Stephen Sheridan Clarke on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Stephen Sheridan Clarke on 13 January 2015 (2 pages)
13 January 2015	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
13 January 2015	Annual return made up to 13 January 2015 no member list Statement of capital on 2015-01-13 GBP 2,922,604 (10 pages)
13 January 2015	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
13 January 2015	Annual return made up to 13 January 2015 no member list Statement of capital on 2015-01-13 GBP 2,922,604 (10 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)
29 September 2014	Director's details changed for Campbell Richard Scoones on 24 September 2014 (2 pages)
29 September 2014	Director's details changed for Campbell Richard Scoones on 24 September 2014 (2 pages)
11 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 August 2014	Group of companies' accounts made up to 31 January 2014 (49 pages)
5 August 2014	Group of companies' accounts made up to 31 January 2014 (49 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 2 in full (8 pages)
5 April 2014	Satisfaction of charge 2 in full (8 pages)
5 April 2014	Satisfaction of charge 3 in full (9 pages)
5 April 2014	Satisfaction of charge 3 in full (9 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)
22 January 2014	Annual return made up to 13 January 2014 no member list Statement of capital on 2014-01-22 GBP 2,923,000 (20 pages)
22 January 2014	Annual return made up to 13 January 2014 no member list Statement of capital on 2014-01-22 GBP 2,923,000 (20 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)
23 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
17 July 2013	Group of companies' accounts made up to 31 January 2013 (45 pages)
17 July 2013	Group of companies' accounts made up to 31 January 2013 (45 pages)
26 April 2013	Appointment of Campbell Scoones as a director on 19 April 2013 (3 pages)
26 April 2013	Appointment of Campbell Scoones as a director on 19 April 2013 (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 13 January 2013 with a full list of shareholders (19 pages)
17 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (19 pages)
9 November 2012	Director's details changed for Ms Camilla Sarah Kenyon on 29 October 2012 (3 pages)
9 November 2012	Director's details changed for Ms Camilla Sarah Kenyon on 29 October 2012 (3 pages)
5 September 2012	Purchase of own shares. (3 pages)
5 September 2012	Purchase of own shares. (3 pages)
4 September 2012	Purchase of own shares. (3 pages)
4 September 2012	Purchase of own shares. (3 pages)
25 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 July 2012	Group of companies' accounts made up to 31 January 2012 (43 pages)
24 July 2012	Group of companies' accounts made up to 31 January 2012 (43 pages)
18 January 2012	Annual return made up to 13 January 2012 (19 pages)
18 January 2012	Annual return made up to 13 January 2012 (19 pages)
27 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2011	Group of companies' accounts made up to 31 January 2011 (42 pages)
26 July 2011	Group of companies' accounts made up to 31 January 2011 (42 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 secretary (2 pages)
16 June 2011	Appointment of Sinead O'haire as a secretary (3 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)
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 Mr Daniel John Topping as a director (3 pages)
7 March 2011	Appointment of Camilla Sarah Kenyon as a director (3 pages)
21 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (68 pages)
21 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (68 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 June 2010	Group of companies' accounts made up to 31 January 2010 (41 pages)
8 June 2010	Group of companies' accounts made up to 31 January 2010 (41 pages)
30 January 2010	Annual return made up to 13 January 2010 with bulk list of shareholders (16 pages)
30 January 2010	Annual return made up to 13 January 2010 with bulk list of shareholders (16 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)
5 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
5 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
29 July 2009	Group of companies' accounts made up to 31 January 2009 (45 pages)
29 July 2009	Group of companies' accounts made up to 31 January 2009 (45 pages)
20 May 2009	Appointment terminated director clare ferguson (1 page)
20 May 2009	Appointment terminated director clare ferguson (1 page)
17 February 2009	Return made up to 13/01/09; bulk list available separately (8 pages)
17 February 2009	Return made up to 13/01/09; bulk list available separately (8 pages)
22 January 2009	Director's change of particulars / julliet dunbar / 25/02/2008 (1 page)
22 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)
7 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
9 June 2008	Group of companies' accounts made up to 31 January 2008 (45 pages)
9 June 2008	Group of companies' accounts made up to 31 January 2008 (45 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 January 2008	Return made up to 13/01/08; full list of members (54 pages)
25 January 2008	Return made up to 13/01/08; full list of members (54 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
17 July 2007	Group of companies' accounts made up to 31 January 2007 (38 pages)
17 July 2007	Group of companies' accounts made up to 31 January 2007 (38 pages)
10 May 2007	Return made up to 13/01/07; full list of members; amend (8 pages)
10 May 2007	Return made up to 13/01/07; full list of members; amend (8 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
12 February 2007	Return made up to 13/01/07; bulk list available separately (8 pages)
12 February 2007	Return made up to 13/01/07; bulk list available separately (8 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
18 February 2006	Particulars of mortgage/charge (6 pages)
18 February 2006	Particulars of mortgage/charge (6 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Location of register of members (1 page)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
2 February 2006	Application to commence business (2 pages)
2 February 2006	Application to commence business (2 pages)
2 February 2006	Certificate of authorisation to commence business and borrow (1 page)
2 February 2006	Certificate of authorisation to commence business and borrow (1 page)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
13 January 2006	Incorporation (60 pages)
13 January 2006	Incorporation (60 pages)

B.P.Marsh & Partners Plc

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