B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
COMPANY NUMBER
04205559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/04/2001
(23 years and 8 months old)
WEBSITE
www.bpmarsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9NP
4 Matthew Parker Street
London
SW1H 9NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P.MARSH & CO. TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Sinead O'Haire (920456946) has left the board |
| 06/12/2024 | Sinead O'Haire (924720184) has left the board |
| 06/12/2024 | New Company Secretary Julie Anne Bignell (933002917) Appointed |
Credit Risk Overview
Want to learn more about B.P.MARSH & CO. TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.P.MARSH & CO. TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.P.MARSH & CO. TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2016 - Present (8 years and 11 months) Born in Jan 1987 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (10 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2001 - Present (23 years and 8 months) Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
|
25/04/2001 - Present (23 years and 8 months) Born in Feb 1941 |
Resigned | Director |
Current: 10 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.P.MARSH & PARTNERS PLC | Active - Accounts Filed | View Report |
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. MARSH (NORTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| B.P.MARSH & CO. TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| B.P.MARSH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BASTION LONDON LIMITED | Company is dissolved | View Report |
| LEBC HOLDINGS LIMITED | Non-Trading | View Report |
| ASPIRA CORPORATE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LEBC GROUP LIMITED | In Administration | View Report |
| LEBC GROUP TRUSTEES COMPANY LIMITED | Company is dissolved | View Report |
| LEBC HUMMINGBIRD LIMITED | Active - Accounts Filed | View Report |
| LILLEY PLUMMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSH DEVELOPMENT CAPITAL LIMITED | Non-Trading | View Report |
| XPT LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Sinead O'Haire (920456946) has left the board |
| 06/12/2024 | Sinead O'Haire (924720184) has left the board |
| 06/12/2024 | New Company Secretary Julie Anne Bignell (933002917) Appointed |
| 25/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Francesca Louise Lowley (923963833) Appointed |
| 03/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/06/2018 | Brian Peter Marsh (903838511) has left the board |
| 11/06/2018 | New Board Member Sinead O'Haire (924720184) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 26/04/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary Sinead O'Haire (920456946) Appointed |
| 29/01/2016 | New Board Member Alice Foulk (920459139) Appointed |
| 29/01/2016 | New Company Secretary Sinead O'Haire (920456946) Appointed |
| 29/01/2016 | New Board Member Alice Foulk (920459139) Appointed |
| 27/11/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 12/11/2014 | Julliet Kathleen Natasha Dunbar (905598935) has left the board |
| 05/10/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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