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B.P.Marsh & Company Limited

B.P.Marsh & Company Limited is an active company incorporated on 22 December 1989 with the registered office located in London, Greater London. B.P.Marsh & Company Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02455191
Private limited company
Age
35 years
Incorporated 22 December 1989
Size
Unreported
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4 Matthew Parker Street
London
SW1H 9NP
England
Same address for the past 8 years
Telephone
02072333112
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in Feb 1941
Director • PSC • British • Lives in England • Born in Jan 1987
Director • Secretary • Investment Director • British • Lives in UK • Born in Sep 1987
Director • Chief Finance Officer • British • Lives in England • Born in Nov 1988
Director • Investment Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P. Marsh (North America) Limited
Mr Brian Peter Marsh, Jonathan Stuart Newman, and 4 more are mutual people.
Active
B.P.Marsh & Partners Plc
Ms Alice Hannah Daisy Foulk, Mr Brian Peter Marsh, and 2 more are mutual people.
Active
Brian Marsh Enterprises Limited
Ms Alice Hannah Daisy Foulk, Mr Brian Peter Marsh, and 1 more are mutual people.
Active
Marsh Insurance Holdings Limited
Mr Brian Peter Marsh and Jonathan Stuart Newman are mutual people.
Active
B.P.Marsh Asset Management Limited
Mr Brian Peter Marsh and Jonathan Stuart Newman are mutual people.
Active
Cameron Specialty Insurance Limited
Daniel John Topping and Abigail Lucy Benson are mutual people.
Active
80 To 82 Onslow Gardens Limited
Mr Brian Peter Marsh is a mutual person.
Active
Marsh Development Capital Limited
Mr Brian Peter Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£40.43M
Increased by £28.9M (+251%)
Turnover
£49.9M
Increased by £21.2M (+74%)
Employees
16
Same as previous period
Total Assets
£237.71M
Increased by £39.47M (+20%)
Total Liabilities
-£8.54M
Decreased by £163K (-2%)
Net Assets
£229.17M
Increased by £39.64M (+21%)
Debt Ratio (%)
4%
Decreased by 0.8% (-18%)
Latest Activity
Ms. Ruth Pearson Appointed
5 Months Ago on 14 Mar 2025
Oliver Charles James Bogue Resigned
5 Months Ago on 14 Mar 2025
Mr Oliver Charles James Bogue Appointed
7 Months Ago on 29 Jan 2025
Julie Anne Bignell Resigned
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mrs Julie Anne Bignell Appointed
9 Months Ago on 29 Nov 2024
Sinead O'haire Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Jonathan Stuart Newman Resigned
1 Year Ago on 5 Sep 2024
Ms Francesca Louise Lowley Details Changed
1 Year Ago on 5 Sep 2024
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Documents
Appointment of Ms. Ruth Pearson as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Oliver Charles James Bogue as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Julie Anne Bignell as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Oliver Charles James Bogue as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Jonathan Stuart Newman as a director on 5 September 2024
Submitted on 8 Dec 2024
Termination of appointment of Sinead O'haire as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Julie Anne Bignell as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 6 Nov 2024
Director's details changed for Ms Francesca Louise Lowley on 5 September 2024
Submitted on 18 Sep 2024
Repayment History
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