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Company Information for

B.P. MARSH (NORTH AMERICA) LIMITED

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP,
Company Registration Number
10684211
Private Limited Company
Active

Company Overview

About B.p. Marsh (north America) Ltd
B.P. MARSH (NORTH AMERICA) LIMITED was founded on 2017-03-22 and has its registered office in London. The organisation's status is listed as "Active". B.p. Marsh (north America) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B.P. MARSH (NORTH AMERICA) LIMITED
 
Legal Registered Office
4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
 
Filing Information
Company Number 10684211
Company ID Number 10684211
Date formed 2017-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 19/04/2018
Type of accounts FULL
Last Datalog update: 2024-12-05 17:02:30
Primary Source:Companies House
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Company Officers of B.P. MARSH (NORTH AMERICA) LIMITED

Current Directors
Officer Role Date Appointed
SINEAD O'HAIRE
 Company Secretary 2017-03-22
ALICE HANNAH DAISY FOULK
 Director 2017-03-22
CAMILLA SARAH KENYON
 Director 2017-03-22
BRIAN PETER MARSH
 Director 2017-03-22
JONATHAN STUART NEWMAN
 Director 2017-03-22
DANIEL JOHN TOPPING
 Director 2017-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE HANNAH DAISY FOULK MARSH INSURANCE HOLDINGS LIMITED Director 2016-05-04 CURRENT 1996-05-03 Active
CAMILLA SARAH KENYON PALADIN HOLDINGS LIMITED Director 2018-02-19 CURRENT 2017-01-26 Active
CAMILLA SARAH KENYON CBC UK LIMITED Director 2018-02-19 CURRENT 1985-12-23 Active
CAMILLA SARAH KENYON LEBC HOLDINGS LIMITED Director 2016-03-16 CURRENT 2000-05-10 Active
CAMILLA SARAH KENYON LEBC GROUP LIMITED Director 2016-03-16 CURRENT 2000-05-16 In Administration
CAMILLA SARAH KENYON B.P.MARSH & COMPANY LIMITED Director 2011-03-01 CURRENT 1989-12-22 Active
BRIAN PETER MARSH SOFT OPENING LIMITED Director 2014-08-31 CURRENT 2014-08-31 Active
BRIAN PETER MARSH B.P. MARSH MANAGEMENT LIMITED Director 2014-08-19 CURRENT 2014-08-19 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
JONATHAN STUART NEWMAN WALSINGHAM MOTOR INSURANCE LIMITED Director 2013-12-02 CURRENT 2012-08-01 Active
JONATHAN STUART NEWMAN B.P.MARSH & PARTNERS PLC Director 2006-01-16 CURRENT 2006-01-13 Active
JONATHAN STUART NEWMAN MARSH INSURANCE HOLDINGS LIMITED Director 2004-12-16 CURRENT 1996-05-03 Active
JONATHAN STUART NEWMAN B.P.MARSH ASSET MANAGEMENT LIMITED Director 2004-08-19 CURRENT 2004-07-12 Active
JONATHAN STUART NEWMAN B.P.MARSH & COMPANY LIMITED Director 2001-09-20 CURRENT 1989-12-22 Active
DANIEL JOHN TOPPING EC3 BROKERS GROUP LIMITED Director 2017-12-14 CURRENT 2017-02-08 Active - Proposal to Strike off
DANIEL JOHN TOPPING BASTION LONDON LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
DANIEL JOHN TOPPING NEUTRAL BAY INVESTMENTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
DANIEL JOHN TOPPING B.P.MARSH & COMPANY LIMITED Director 2011-03-01 CURRENT 1989-12-22 Active
DANIEL JOHN TOPPING B.P.MARSH & PARTNERS PLC Director 2011-03-01 CURRENT 2006-01-13 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
2025-01-29Termination of appointment of Julie Anne Bignell on 2025-01-29
2025-01-29Appointment of Mr Oliver Charles James Bogue as company secretary on 2025-01-29
2024-11-06FULL ACCOUNTS MADE UP TO 31/01/24
2024-09-18Director's details changed for Ms Francesca Louise Lowley on 2024-09-05
2024-09-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA LOUISE CHAPPELL
2024-09-11APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART NEWMAN
2024-09-11CESSATION OF JONATHAN STUART NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25DIRECTOR APPOINTED MS FRANCESCA LOUISE LOWLEY
2024-03-25DIRECTOR APPOINTED MR OLIVER CHARLES JAMES BOGUE
2024-03-25DIRECTOR APPOINTED MRS ABIGAIL LUCY BENSON
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/01/23
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Mr Daniel John Topping on 2021-01-01
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA SARAH KENYON
2019-09-03PSC07CESSATION OF CAMILLA SARAH KENYON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-05-02CH01Director's details changed for Ms Camilla Sarah Kenyon on 2019-04-25
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-20AA01Previous accounting period shortened from 31/03/18 TO 31/01/18
2017-12-05CH01Director's details changed for Mr Daniel John Topping on 2017-12-05
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 2nd Floor 36 Broadway London SW1H 0BH United Kingdom
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.P. MARSH (NORTH AMERICA) 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 (NORTH AMERICA) 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 (NORTH AMERICA) 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of B.P. MARSH (NORTH AMERICA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.P. MARSH (NORTH AMERICA) LIMITED
Trademarks
We have not found any records of B.P. MARSH (NORTH AMERICA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.P. MARSH (NORTH AMERICA) 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 (82990 - Other business support service activities n.e.c.) as B.P. MARSH (NORTH AMERICA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.P. MARSH (NORTH AMERICA) 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 (NORTH AMERICA) 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 (NORTH AMERICA) 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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