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B.P.MARSH & CO. TRUSTEE COMPANY LIMITED - 4 Matthew Parker Street, London, SW1H 9NP, England, United Kingdom
Company Information
- Company registration number
- 04205559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Matthew Parker Street
- London
- SW1H 9NP
- England 4 Matthew Parker Street, London, SW1H 9NP, England UK
Management
- Managing Directors
- MS JULLIET KATHLEEN NATASHA DUNBAR
- MR BRIAN PETER MARSH
- FOULK, Alice
- LOWLEY, Francesca Louise
- O'HAIRE, Sinead
- Company secretaries
- O'HAIRE, Sinead
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-25
- Age Of Company 2001-04-25 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ms Alice Hannah Daisy Foulk
- -
- B.P. Marsh & Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138005M6MK6A7QZTS92
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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B.P.MARSH & CO. TRUSTEE COMPANY LIMITED Company Description
- B.P.MARSH & CO. TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04205559. Its current trading status is "live". It was registered 2001-04-25. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-30.It can be contacted at 4 Matthew Parker Street .
Get B.P.MARSH & CO. TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.p.marsh & Co. Trustee Company Limited - 4 Matthew Parker Street, London, SW1H 9NP, England, United Kingdom
- 2001-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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change-to-a-person-with-significant-control (2024-04-15) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-dormant (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-18) - AA
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confirmation-statement-with-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-16) - CH01
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accounts-with-accounts-type-dormant (2021-10-21) - AA
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change-person-secretary-company-with-change-date (2021-06-10) - CH03
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-01) - CH01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-05) - CH01
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accounts-with-accounts-type-dormant (2017-10-26) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-27) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-dormant (2011-07-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-dormant (2009-04-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 287
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legacy (2008-08-26) - 288c
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accounts-with-accounts-type-dormant (2008-08-12) - AA
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legacy (2008-08-12) - 288c
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288b
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legacy (2007-02-15) - 288a
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-dormant (2007-08-13) - AA
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legacy (2007-07-17) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-17) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-05-17) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-02) - AA
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legacy (2003-05-13) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-01) - 363a
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accounts-with-accounts-type-dormant (2002-02-20) - AA
keyboard_arrow_right 2001
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resolution (2001-05-30) - RESOLUTIONS
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legacy (2001-05-30) - 225
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incorporation-company (2001-04-25) - NEWINC