Brian Marsh Enterprises Limited

Company Name	Brian Marsh Enterprises Limited
Company Status	Active
Company Number	07299513
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 10 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	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Francesca Lowley
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(7 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Financial Accountant
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Secretary Name	Mr James Callum Smillie
Status	Current
Appointed	29 November 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 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	07 August 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Camilla Sarah Kenyon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(3 months after company formation)
Appointment Duration	5 years (resigned 08 October 2015)
Role	Head Of Investor Relations
Country of Residence	England
Correspondence Address	16 Princes Road Brighton BN2 3RH

Director Name	Ms Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Elliotts Row London SE11 4SZ

Secretary Name	Oliver Charles James Bogue
Nationality	British
Status	Resigned
Appointed	04 October 2011(1 year, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 November 2018)
Role	Company Director
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Emma Victoria Haworth
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 36 Broadway London SW1H 0BH

Contact

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

10k at £1	Brian Peter Marsh 100.00% Ordinary

Financials

Year	2014
Turnover	£231,732
Net Worth	£346,709
Cash	£199,474
Current Liabilities	£66,032

Accounts

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

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

1 November 2010	Delivered on: 13 November 2010 Persons entitled: Brian Marsh 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

1 November 2010

Delivered on: 13 November 2010
Persons entitled: Brian Marsh

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 under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

27 October 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 31 January 2021 (11 pages)
16 November 2021	Director's details changed for Ms Alice Hannah Daisy Foulk on 15 November 2021 (2 pages)
1 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
4 February 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 37,753 (3 pages)
4 November 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
14 August 2019	Appointment of Ms Alice Hannah Daisy Foulk as a director on 7 August 2019 (2 pages)
16 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Oliver Charles James Bogue as a secretary on 29 November 2018 (1 page)
3 December 2018	Appointment of Mr James Callum Smillie as a secretary on 29 November 2018 (2 pages)
6 November 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 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)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
31 October 2017	Appointment of Ms Francesca Lowley as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Emma Victoria Haworth as a director on 9 October 2017 (1 page)
31 October 2017	Termination of appointment of Emma Victoria Haworth as a director on 9 October 2017 (1 page)
31 October 2017	Cessation of Emma Victoria Haworth as a person with significant control on 9 October 2017 (1 page)
31 October 2017	Cessation of Emma Victoria Haworth as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Appointment of Ms Francesca Lowley as a director on 31 October 2017 (2 pages)
3 July 2017	Notification of Brian Peter Marsh as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Emma Victoria Haworth as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Notification of Emma Victoria Haworth as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Brian Peter Marsh as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 May 2017	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017 (1 page)
10 November 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
10 November 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (4 pages)
18 March 2016	Secretary's details changed for Oliver Charles James Bogue on 18 March 2016 (1 page)
18 March 2016	Secretary's details changed for Oliver Charles James Bogue on 18 March 2016 (1 page)
12 November 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
12 November 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
12 October 2015	Termination of appointment of Camilla Sarah Kenyon as a director on 8 October 2015 (1 page)
12 October 2015	Termination of appointment of Camilla Sarah Kenyon as a director on 8 October 2015 (1 page)
12 October 2015	Termination of appointment of Camilla Sarah Kenyon as a director on 8 October 2015 (1 page)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (6 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (6 pages)
3 December 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 1 December 2014 (1 page)
5 November 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
5 November 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (8 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (8 pages)
10 February 2014	Appointment of Emma Victoria Haworth as a director (6 pages)
10 February 2014	Appointment of Emma Victoria Haworth as a director (6 pages)
8 January 2014	Secretary's details changed for Oliver Charles James Bogue on 13 December 2013 (3 pages)
8 January 2014	Secretary's details changed for Oliver Charles James Bogue on 13 December 2013 (3 pages)
28 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
28 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (15 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (15 pages)
28 March 2013	Secretary's details changed for Oliver Charles James Bogue on 21 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Oliver Charles James Bogue on 21 March 2013 (2 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)
26 October 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
26 October 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (15 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (15 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 October 2011	Appointment of Julliet Kathleen Natasha Dunbar as a director (3 pages)
14 October 2011	Appointment of Oliver Charles James Bogue as a secretary (3 pages)
14 October 2011	Appointment of Julliet Kathleen Natasha Dunbar as a director (3 pages)
14 October 2011	Appointment of Oliver Charles James Bogue as a secretary (3 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 October 2010	Current accounting period shortened from 30 June 2011 to 31 January 2011 (3 pages)
18 October 2010	Current accounting period shortened from 30 June 2011 to 31 January 2011 (3 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 October 2010	Appointment of Camilla Sarah Kenyon as a director (3 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 October 2010	Appointment of Camilla Sarah Kenyon as a director (3 pages)
29 June 2010	Incorporation (22 pages)
29 June 2010	Incorporation (22 pages)