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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.
Watch Company
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 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Interim
Next accounts for period
31 January 2026
Due by
31 July 2026
(10 months remaining)
Learn more about B.P.Marsh & Partners Plc
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
Companies in SW1H 9NP
Telephone
02072333112
Email
Unreported
Website
Bpmarsh.co.uk
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Mr Brian Peter Marsh
Director • PSC • British • Lives in UK • Born in Feb 1941
Mr Nicholas Hugh Carter
Director • British • Lives in England • Born in Nov 1942
Mr Pankaj Bhagwanji Lakhani
Director • British • Lives in England • Born in Jun 1954
Daniel John Topping
Director • Investment Director • British • Lives in England • Born in Mar 1984
Ms Alice Hannah Daisy Foulk
Director • British • Lives in England • Born in Jan 1987
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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