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Home > England & Wales Companies > B.P. MARSH MANAGEMENT LIMITED
Company Information for

B.P. MARSH MANAGEMENT LIMITED

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP,
Company Registration Number
09182503
Private Limited Company
Active

Company Overview

About B.p. Marsh Management Ltd
B.P. MARSH MANAGEMENT LIMITED was founded on 2014-08-19 and has its registered office in London. The organisation's status is listed as "Active". B.p. Marsh Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.P. MARSH MANAGEMENT LIMITED
 
Legal Registered Office
4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
Other companies in SW1H
 
Filing Information
Company Number 09182503
Company ID Number 09182503
Date formed 2014-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:45:02
Primary Source:Companies House
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Company Officers of B.P. MARSH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PETER MARSH
 Director 2014-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA VICTORIA HAWORTH
 Director 2016-07-06 2017-10-09
EMMA VICTORIA HAWORTH
 Director 2016-02-01 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PETER MARSH B.P. MARSH (NORTH AMERICA) LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
BRIAN PETER MARSH SOFT OPENING LIMITED Director 2014-08-31 CURRENT 2014-08-31 Active
BRIAN PETER MARSH BRIAN MARSH FACILITIES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
BRIAN PETER MARSH BME NEW CO LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-04-26
BRIAN PETER MARSH BRIAN MARSH ENTERPRISES LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
BRIAN PETER MARSH B.P.MARSH & PARTNERS PLC Director 2006-01-16 CURRENT 2006-01-13 Active
BRIAN PETER MARSH B.P.MARSH ASSET MANAGEMENT LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
BRIAN PETER MARSH 80 TO 82 ONSLOW GARDENS LIMITED Director 2002-03-07 CURRENT 1996-08-07 Active
BRIAN PETER MARSH MARSH DEVELOPMENT CAPITAL LIMITED Director 1999-08-19 CURRENT 1999-08-19 Active
BRIAN PETER MARSH MARSH INSURANCE HOLDINGS LIMITED Director 1996-12-19 CURRENT 1996-05-03 Active
BRIAN PETER MARSH B.P.MARSH & COMPANY LIMITED Director 1991-12-22 CURRENT 1989-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-11-02AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-02-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-11-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-11-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-11-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01TM01Termination of appointment of a director
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EMMA VICTORIA HAWORTH
2017-10-31PSC07CESSATION OF EMMA VICTORIA HAWORTH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 2nd Floor 36 Broadway London SW1H 0BH
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MS EMMA VICTORIA HAWORTH
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR EMMA VICTORIA HAWORTH
2016-07-12AP01DIRECTOR APPOINTED MS EMMA VICTORIA HAWORTH
2016-07-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-14CH01Director's details changed for Mr Brian Peter Marsh on 2016-04-14
2016-04-13AA01Previous accounting period extended from 31/08/15 TO 31/01/16
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0119/08/15 ANNUAL RETURN FULL LIST
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19NEWINCNew incorporation
2014-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.P. MARSH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.P. MARSH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.P. MARSH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of B.P. MARSH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.P. MARSH MANAGEMENT LIMITED
Trademarks
We have not found any records of B.P. MARSH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.P. MARSH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as B.P. MARSH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.P. MARSH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.P. MARSH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.P. MARSH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 9NP