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B.P.Marsh & Partners Plc

B.P.Marsh & Partners Plc is an active company incorporated on 13 January 2006 with the registered office located in London, Greater London. B.P.Marsh & Partners Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05674962
Public limited company
Age
19 years
Incorporated 13 January 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Interim
Next accounts for period 31 January 2026
Due by 31 July 2026 (10 months remaining)
Contact
Address
4 Matthew Parker Street
London
SW1H 9NP
England
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Telephone
02072333112
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1941
Director • British • Lives in England • Born in Nov 1942
Director • British • Lives in England • Born in Jun 1954
Director • Investment Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P.Marsh & Company Limited
Ms Alice Hannah Daisy Foulk, Mr Brian Peter Marsh, and 2 more are mutual people.
Active
Marsh Insurance Holdings Limited
Mr Brian Peter Marsh, Jonathan Stuart Newman, and 1 more are mutual people.
Active
B.P.Marsh Asset Management Limited
Mr Brian Peter Marsh, Jonathan Stuart Newman, and 1 more are mutual people.
Active
B.P. Marsh (North America) Limited
Mr Brian Peter Marsh, Jonathan Stuart Newman, and 1 more are mutual people.
Active
Brian Marsh Enterprises Limited
Ms Alice Hannah Daisy Foulk and Mr Brian Peter Marsh 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
Mid-Sussex Golf Club Limited
Mr Pankaj Bhagwanji Lakhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£74.14M
Increased by £33.7M (+83%)
Turnover
£115.24M
Increased by £64.07M (+125%)
Employees
17
Increased by 1 (+6%)
Total Assets
£340.88M
Increased by £102.59M (+43%)
Total Liabilities
-£14.47M
Increased by £5.35M (+59%)
Net Assets
£326.41M
Increased by £97.24M (+42%)
Debt Ratio (%)
4%
Increased by 0.42% (+11%)
Latest Activity
Own Shares Purchased
9 Days Ago on 28 Aug 2025
Own Shares Purchased
26 Days Ago on 11 Aug 2025
Interim Accounts Submitted
1 Month Ago on 6 Aug 2025
Own Shares Purchased
1 Month Ago on 22 Jul 2025
Group Accounts Submitted
1 Month Ago on 22 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
Confirmation Submitted
7 Months Ago on 15 Jan 2025
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 Aug 2025
Interim accounts made up to 31 May 2025
Submitted on 6 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 Jul 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 22 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
Confirmation statement made on 13 January 2025 with no updates
Submitted on 15 Jan 2025
Repayment History
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