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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.
Status
Active
Active since incorporation
Company No
10684211
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
4 Matthew Parker Street
London
SW1H 9NP
England
Same address for the past 8 years
Telephone
020 72333112
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
5
Director • Secretary • British • Lives in UK • Born in Sep 1987
PSC • Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Feb 1941
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P.Marsh & Company Limited
Oliver Charles James Bogue, Francesca Louise Chappell, and 4 more are mutual people.
Active
Marsh Insurance Holdings Limited
Brian Peter Marsh, Jonathan Stuart Newman, and 1 more are mutual people.
Active
B.P.Marsh & Partners Plc
Brian Peter Marsh, Jonathan Stuart Newman, and 1 more are mutual people.
Active
B.P.Marsh Asset Management Limited
Brian Peter Marsh and Jonathan Stuart Newman are mutual people.
Active
Brian Marsh Enterprises Limited
Francesca Louise Chappell and Brian Peter Marsh are mutual people.
Active
Cameron Specialty Insurance Limited
Abigail Lucy Benson and Daniel John Topping are mutual people.
Active
80 To 82 Onslow Gardens Limited
Brian Peter Marsh is a mutual person.
Active
Marsh Development Capital Limited
Brian Peter Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.05M
Increased by £12.3M (+328%)
Employees
6
Increased by 2 (+50%)
Total Assets
£72.22M
Increased by £26.04M (+56%)
Total Liabilities
-£45.77M
Increased by £16.24M (+55%)
Net Assets
£26.45M
Increased by £9.8M (+59%)
Debt Ratio (%)
63%
Decreased by 0.57% (-1%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 3 Nov 2025
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Ms Ruth Pearson Appointed
8 Months Ago on 10 Mar 2025
Oliver Charles James Bogue Resigned
8 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
1 Year Ago on 6 Nov 2024
Francesca Louise Chappell (PSC) Appointed
1 Year 2 Months Ago on 16 Sep 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 3 Nov 2025
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
Repayment History
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