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Brian Marsh Enterprises Limited

Brian Marsh Enterprises Limited is an active company incorporated on 29 June 2010 with the registered office located in London, Greater London. Brian Marsh Enterprises Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07299513
Private limited company
Age
15 years
Incorporated 29 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption 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
9
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1941
Director • British • Lives in England • Born in Jan 1987
Director • Group Statutory Accountant • British • Lives in England • Born in Jan 1980
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
Mr Brian Peter Marsh, Francesca Louise Chappell, and 1 more are mutual people.
Active
B.P.Marsh & Partners Plc
Mr Brian Peter Marsh and Ms Alice Hannah Daisy Foulk are mutual people.
Active
B.P. Marsh (North America) Limited
Mr Brian Peter Marsh and Francesca Louise Chappell are mutual people.
Active
Marsh Insurance Holdings Limited
Mr Brian Peter Marsh is a mutual person.
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
B.P.Marsh & Co. Trustee Company Limited
Francesca Louise Chappell is a mutual person.
Active
B.P.Marsh Asset Management Limited
Mr Brian Peter Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£160.12K
Decreased by £386.18K (-71%)
Turnover
£82.6K
Decreased by £9.8K (-11%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.86M
Increased by £87.27K (+3%)
Total Liabilities
-£534.06K
Increased by £448.08K (+521%)
Net Assets
£2.33M
Decreased by £360.81K (-13%)
Debt Ratio (%)
19%
Increased by 15.57% (+502%)
Latest Activity
Ms Michelle Albert Appointed
1 Month Ago on 3 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Oliver Charles James Bogue Resigned
5 Months Ago on 14 Mar 2025
Ms. Ruth Pearson Appointed
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 Catherine O'haire Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Ms Francesca Lowley Details Changed
1 Year Ago on 5 Sep 2024
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Documents
Appointment of Ms Michelle Albert as a director on 3 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
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
Appointment of Mrs Julie Anne Bignell as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Sinead Catherine O'haire as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Director's details changed for Ms Francesca Lowley on 5 September 2024
Submitted on 18 Sep 2024
Repayment History
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