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B.P.Marsh & Co. Trustee Company Limited

B.P.Marsh & Co. Trustee Company Limited is a dormant company incorporated on 25 April 2001 with the registered office located in London, Greater London. B.P.Marsh & Co. Trustee Company Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04205559
Private limited company
Age
24 years
Incorporated 25 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1987
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1985
Director • Chief Finance Officer • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P.Marsh & Company Limited
Francesca Louise Chappell is a mutual person.
Active
Brian Marsh Enterprises Limited
Francesca Louise Chappell is a mutual person.
Active
B.P. Marsh (North America) Limited
Francesca Louise Chappell is a mutual person.
Active
Stanton Search Ltd
Francesca Louise Chappell is a mutual person.
Dissolved
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
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
Mrs Julie Anne Bignell Appointed
9 Months Ago on 29 Nov 2024
Sinead O'haire Resigned
9 Months Ago on 29 Nov 2024
Sinead O'haire Resigned
9 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Francesca Louise Chappell (PSC) Appointed
11 Months Ago on 16 Sep 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Oliver Charles James Bogue as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Ms. Ruth Pearson 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
Termination of appointment of Sinead O'haire as a director on 29 November 2024
Submitted on 4 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
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Oct 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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