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B.P.Marsh Asset Management Limited

B.P.Marsh Asset Management Limited is an active company incorporated on 12 July 2004 with the registered office located in London, Greater London. B.P.Marsh Asset Management Limited was registered 21 years ago.
Status
Active
Active since 11 years ago
Company No
05177280
Private limited company
Age
21 years
Incorporated 12 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 7 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
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1941
Director • Chief Finance Officer • British • Lives in England • Born in Nov 1988
Director • Accountant • British • Lives in UK • Born in May 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Insurance Holdings Limited
Mr Brian Peter Marsh, Jonathan Stuart Newman, and 1 more are mutual people.
Active
B.P.Marsh & Partners Plc
Mr Brian Peter Marsh, Jonathan Stuart Newman, and 1 more are mutual people.
Active
B.P.Marsh & Company Limited
Mr Brian Peter Marsh and Jonathan Stuart Newman are mutual people.
Active
B.P. Marsh (North America) Limited
Mr Brian Peter Marsh and Jonathan Stuart Newman 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
Brian Marsh Enterprises Limited
Mr Brian Peter Marsh is a mutual person.
Active
B.P. Marsh Management 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
£776
Increased by £775 (+77500%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£776
Increased by £775 (+77500%)
Total Liabilities
£0
Same as previous period
Net Assets
£776
Increased by £775 (+77500%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 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
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Francesca Louise Chappell (PSC) Appointed
11 Months Ago on 16 Sep 2024
Mrs Francesca Louise Chappell Appointed
1 Year Ago on 5 Sep 2024
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 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
Appointment of Mr Oliver Charles James Bogue as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Julie Anne Bignell as a secretary on 29 January 2025
Submitted on 29 Jan 2025
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
Notification of Francesca Louise Chappell as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Jonathan Stuart Newman as a director on 5 September 2024
Submitted on 11 Sep 2024
Repayment History
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