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B.P. Marsh (North America) Limited
B.P. Marsh (North America) Limited is an active company incorporated on 22 March 2017 with the registered office located in London, Greater London. B.P. Marsh (North America) Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10684211
Private limited company
Age
8 years
Incorporated
22 March 2017
Size
Unreported
Confirmation
Submitted
Dated
21 March 2025
(7 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(20 hours remaining)
Learn more about B.P. Marsh (North America) Limited
Contact
Update Details
Address
4 Matthew Parker Street
London
SW1H 9NP
England
Same address for the past
8 years
Companies in SW1H 9NP
Telephone
020 72333112
Email
Unreported
Website
Bpmarsh.co.uk
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
5
Mr Brian Peter Marsh
Director • PSC • Chairman • British • Lives in UK • Born in Feb 1941
Ms Alice Hannah Daisy Foulk
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1987
Oliver Charles James Bogue
Director • Secretary • Investment Director • British • Lives in UK • Born in Sep 1987
Mr. Daniel Topping
PSC • Director • British • Lives in England • Born in Mar 1984
Abigail Lucy Benson
Director • Investment Director • British • Lives in UK • Born in Jan 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.P.Marsh & Company Limited
Mr Brian Peter Marsh, Jonathan Stuart Newman, and 4 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 & Partners Plc
Mr Brian Peter Marsh, Jonathan Stuart Newman, and 1 more are mutual people.
Active
B.P.Marsh Asset Management Limited
Mr Brian Peter Marsh and Jonathan Stuart Newman are mutual people.
Active
Brian Marsh Enterprises Limited
Mr Brian Peter Marsh and Francesca Louise Chappell are mutual people.
Active
Cameron Specialty Insurance Limited
Daniel John Topping and Abigail Lucy Benson 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.75M
Decreased by £9.54M (-72%)
Employees
4
Same as previous period
Total Assets
£46.17M
Increased by £8.59M (+23%)
Total Liabilities
-£29.53M
Increased by £6.94M (+31%)
Net Assets
£16.65M
Increased by £1.66M (+11%)
Debt Ratio (%)
64%
Increased by 3.84% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Ms Ruth Pearson Appointed
7 Months Ago on 10 Mar 2025
Oliver Charles James Bogue Resigned
7 Months Ago on 10 Mar 2025
Mr Oliver Charles James Bogue Appointed
9 Months Ago on 29 Jan 2025
Julie Anne Bignell Resigned
9 Months Ago on 29 Jan 2025
Mrs Julie Anne Bignell Appointed
11 Months Ago on 29 Nov 2024
Sinead O'haire Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Francesca Louise Chappell (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Ms Francesca Louise Lowley Details Changed
1 Year 1 Month Ago on 5 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 22 Mar 2025
Termination of appointment of Oliver Charles James Bogue as a secretary on 10 March 2025
Submitted on 21 Mar 2025
Appointment of Ms Ruth Pearson as a secretary on 10 March 2025
Submitted on 21 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 O'haire 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
Director's details changed for Ms Francesca Louise Lowley on 5 September 2024
Submitted on 18 Sep 2024
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Repayment History
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