B.P.MARSH & PARTNERS PLC

Key Data

Status

Active

Company No.

05674962

Incorporation date

13/01/2006

Size

Interim

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2006)

28/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/01/2026

Purchase of own shares. Shares purchased into treasury:

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26/01/2026

Interim accounts made up to 2025-12-31

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20/01/2026

Purchase of own shares. Shares purchased into treasury:

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05/01/2026

Confirmation statement made on 2026-01-05 with no updates

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30/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/08/2025

Interim accounts made up to 2025-05-31

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22/07/2025

Group of companies' accounts made up to 2025-01-31

View PDF (104 pages)

22/07/2025

Purchase of own shares. Shares purchased into treasury:

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27/03/2025

Termination of appointment of Oliver Charles James Bogue as a secretary on 2025-03-14

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27/03/2025

Appointment of Ms. Ruth Pearson as a secretary on 2025-03-14

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29/01/2025

Termination of appointment of Julie Anne Bignell as a secretary on 2025-01-29

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29/01/2025

Appointment of Mr Oliver Charles James Bogue as a secretary on 2025-01-29

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15/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

04/12/2024

Termination of appointment of Sinead O'haire as a secretary on 2024-11-29

View PDF (1 pages)

04/12/2024

Appointment of Mrs Julie Anne Bignell as a secretary on 2024-11-29

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12/11/2024

Statement of capital on 2024-10-31

View PDF (6 pages)

01/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/09/2024

Appointment of Mrs Francesca Louise Chappell as a director on 2024-09-16

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11/09/2024

Termination of appointment of Jonathan Stuart Newman as a director on 2024-09-05

View PDF (1 pages)

02/08/2024

Resolutions

View PDF (2 pages)

26/07/2024

Group of companies' accounts made up to 2024-01-31

View PDF (100 pages)

16/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/04/2024

Director's details changed for Ms Alice Hannah Daisy Foulk on 2024-04-09

View PDF (2 pages)

11/04/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

16/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/11/2023

Statement of capital on 2023-11-09

View PDF (6 pages)

23/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/08/2023

Resolutions

View PDF (2 pages)

02/08/2023

Group of companies' accounts made up to 2023-01-31

View PDF (91 pages)

03/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/04/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

05/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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03/08/2022

Resolutions

View PDF (2 pages)

28/07/2022

Group of companies' accounts made up to 2022-01-31

View PDF (90 pages)

06/04/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

13/12/2021

Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

16/11/2021

Director's details changed for Ms Alice Hannah Daisy Foulk on 2021-11-15

View PDF (2 pages)

19/08/2021

Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

05/08/2021

Group of companies' accounts made up to 2021-01-31

View PDF (88 pages)

31/07/2021

Resolutions

View PDF (2 pages)

26/06/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

18/01/2021

Director's details changed for Mr Daniel John Topping on 2021-01-01

View PDF (2 pages)

11/08/2020

Resolutions

View PDF (2 pages)

31/07/2020

Group of companies' accounts made up to 2020-01-31

View PDF (94 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

16/12/2019

Statement of capital on 2019-12-11

View PDF (6 pages)

29/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/10/2019

Termination of appointment of Campbell Richard Scoones as a director on 2019-10-02

View PDF (1 pages)

05/09/2019

Termination of appointment of Camilla Sarah Kenyon as a director on 2019-08-31

View PDF (1 pages)

27/08/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/08/2019

Resolutions

View PDF (2 pages)

05/08/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/07/2019

Group of companies' accounts made up to 2019-01-31

View PDF (85 pages)

21/06/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/05/2019

Director's details changed for Ms Camilla Sarah Kenyon on 2019-04-25

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02/05/2019

Appointment of Mr Nicholas Hugh Carter as a director on 2019-05-01

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27/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/02/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

14/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/12/2018

Termination of appointment of Nicholas Granville Walker as a director on 2018-12-19

View PDF (1 pages)

26/11/2018

Change of details for Mr Brian Peter Marsh as a person with significant control on 2018-07-09

View PDF (2 pages)

13/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/07/2018

Resolutions

View PDF (2 pages)

24/07/2018

Group of companies' accounts made up to 2018-01-31

View PDF (70 pages)

17/07/2018

Resolutions

View PDF (1 pages)

04/07/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-06-13

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01/02/2018

Termination of appointment of Stephen Sheridan Clarke as a director on 2018-01-31

View PDF (1 pages)

15/01/2018

Notification of Brian Peter Marsh as a person with significant control on 2016-04-06

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15/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

05/12/2017

Director's details changed for Mr Daniel John Topping on 2017-12-05

View PDF (2 pages)

07/09/2017

Appointment of Mr Nicholas Granville Walker as a director on 2017-09-06

View PDF (2 pages)

02/08/2017

Group of companies' accounts made up to 2017-01-31

View PDF (61 pages)

26/07/2017

Resolutions

View PDF (2 pages)

13/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/06/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/06/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/04/2017

Registered office address changed from 5th Floor 4 Matthew Parker Street London SW1H 9NP England to 4 Matthew Parker Street London SW1H 9NP on 2017-04-24

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24/04/2017

Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 5th Floor 4 Matthew Parker Street London SW1H 9NP on 2017-04-24

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13/01/2017

Confirmation statement made on 2017-01-13 with updates

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05/08/2016

Resolutions

View PDF (2 pages)

02/08/2016

Group of companies' accounts made up to 2016-01-31

View PDF (54 pages)

05/07/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/05/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/05/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/05/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/05/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/05/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/04/2016

Termination of appointment of Philip John Mortlock as a director on 2016-04-07

View PDF (1 pages)

17/03/2016

Director's details changed for Mr Daniel John Topping on 2016-03-16

View PDF (2 pages)

17/03/2016

Director's details changed for Mr Campbell Richard Scoones on 2016-03-16

View PDF (2 pages)

17/03/2016

Director's details changed for Mr Jonathan Stuart Newman on 2016-03-17

View PDF (2 pages)

17/03/2016

Director's details changed for Mr Philip John Mortlock on 2016-03-17

View PDF (2 pages)

17/03/2016

Director's details changed for Mr Brian Peter Marsh on 2016-03-17

View PDF (2 pages)

17/03/2016

Director's details changed for Ms Camilla Sarah Kenyon on 2016-03-16

View PDF (2 pages)

17/03/2016

Director's details changed for Stephen Sheridan Clarke on 2016-03-16

View PDF (2 pages)

17/03/2016

Secretary's details changed for Sinead O'haire on 2016-03-17

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-13 no member list

View PDF (12 pages)

14/09/2015

Appointment of Mr Pankaj Bhagwanji Lakhani as a director on 2015-05-21

View PDF (2 pages)

13/08/2015

Resolutions

View PDF (2 pages)

30/07/2015

Group of companies' accounts made up to 2015-01-31

View PDF (55 pages)

02/03/2015

Appointment of Ms Alice Hannah Daisy Foulk as a director on 2015-02-16

View PDF (2 pages)

13/01/2015

Annual return made up to 2015-01-13 no member list

View PDF (10 pages)

13/01/2015

Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

13/01/2015

Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

13/01/2015

Director's details changed for Stephen Sheridan Clarke on 2015-01-13

View PDF (2 pages)

10/11/2014

Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 2014-11-06

View PDF (1 pages)

29/09/2014

Director's details changed for Campbell Richard Scoones on 2014-09-24

View PDF (2 pages)

11/08/2014

Resolutions

View PDF (2 pages)

05/08/2014

Group of companies' accounts made up to 2014-01-31

View PDF (49 pages)

30/07/2014

Miscellaneous

View PDF (1 pages)

27/05/2014

Director's details changed for Mr Jonathan Stuart Newman on 2014-05-09

View PDF (3 pages)

05/04/2014

Satisfaction of charge 2 in full

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05/04/2014

Satisfaction of charge 3 in full

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21/03/2014

Secretary's details changed for Sinead O'haire on 2014-03-17

View PDF (3 pages)

22/01/2014

Annual return made up to 2014-01-13 no member list

View PDF (20 pages)

13/11/2013

Director's details changed for Mr Daniel John Topping on 2013-11-07

View PDF (3 pages)

23/07/2013

Resolutions

View PDF (54 pages)

17/07/2013

Group of companies' accounts made up to 2013-01-31

View PDF (45 pages)

26/04/2013

Appointment of Campbell Scoones as a director on 2013-04-19

View PDF (3 pages)

06/02/2013

Secretary's details changed for Sinead O'haire on 2013-01-21

View PDF (3 pages)

17/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (19 pages)

09/11/2012

Director's details changed for Ms Camilla Sarah Kenyon on 2012-10-29

View PDF (3 pages)

05/09/2012

Purchase of own shares.

View PDF (3 pages)

04/09/2012

Purchase of own shares.

View PDF (3 pages)

25/07/2012

Resolutions

View PDF (1 pages)

24/07/2012

Group of companies' accounts made up to 2012-01-31

View PDF (43 pages)

18/01/2012

Annual return made up to 2012-01-13

View PDF (19 pages)

27/07/2011

Resolutions

View PDF (1 pages)

26/07/2011

Group of companies' accounts made up to 2011-01-31

View PDF (42 pages)

16/06/2011

Termination of appointment of Robert King as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Robert King as a secretary

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16/06/2011

Appointment of Sinead O'haire as a secretary

View PDF (3 pages)

07/03/2011

Appointment of Mr Daniel John Topping as a director

View PDF (3 pages)

07/03/2011

Appointment of Camilla Sarah Kenyon as a director

View PDF (3 pages)

21/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (68 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 3

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16/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

08/06/2010

Group of companies' accounts made up to 2010-01-31

View PDF (41 pages)

30/01/2010

Annual return made up to 2010-01-13 with bulk list of shareholders

View PDF (16 pages)

29/01/2010

Director's details changed for Stephen Sheridan Clarke on 2010-01-13

View PDF (3 pages)

05/10/2009

Resolutions

View PDF (56 pages)

29/07/2009

Group of companies' accounts made up to 2009-01-31

View PDF (45 pages)

20/05/2009

Appointment terminated director clare ferguson

View PDF (1 pages)

17/02/2009

Return made up to 13/01/09; bulk list available separately

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22/01/2009

Director's change of particulars / julliet dunbar / 25/02/2008

View PDF (1 pages)

22/12/2008

Appointment terminated director francis de zulueta

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04/12/2008

Registered office changed on 04/12/2008 from, granville house, 5TH floor, 132 sloane street, london, SW1X 9AX

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26/08/2008

Director and secretary's change of particulars / robert king / 16/08/2008

View PDF (1 pages)

12/08/2008

Director's change of particulars / julliet dunbar / 01/08/2008

View PDF (1 pages)

07/08/2008

Resolutions

View PDF (56 pages)

09/06/2008

Group of companies' accounts made up to 2008-01-31

View PDF (45 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

25/01/2008

Return made up to 13/01/08; full list of members

View PDF (54 pages)

29/11/2007

New director appointed

View PDF (2 pages)

17/07/2007

Group of companies' accounts made up to 2007-01-31

View PDF (38 pages)

10/05/2007

Return made up to 13/01/07; full list of members; amend

View PDF (8 pages)

10/05/2007

New director appointed

View PDF (2 pages)

14/04/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 13/01/07; bulk list available separately

View PDF (8 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Secretary's particulars changed

View PDF (1 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/02/2006

Ad 02/02/06--------- £ si [email protected]=785714 £ ic 2145909/2931623

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13/02/2006

Location of register of members

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10/02/2006

Resolutions

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10/02/2006

Resolutions

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10/02/2006

Resolutions

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10/02/2006

Resolutions

View PDF (51 pages)

09/02/2006

Ad 01/02/06-01/02/06 £ si [email protected]=2145899 £ ic 10/2145909

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02/02/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/02/2006

Application to commence business

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (3 pages)

26/01/2006

New director appointed

View PDF (3 pages)

26/01/2006

New director appointed

View PDF (3 pages)

26/01/2006

New director appointed

View PDF (3 pages)

26/01/2006

New director appointed

View PDF (3 pages)

26/01/2006

New director appointed

View PDF (3 pages)

26/01/2006

New director appointed

View PDF (3 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX

View PDF (1 pages)

13/01/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/01/2027

Last change occurred

31/01/2025

Accounts

Interim

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foulk, Alice Hannah Daisy	Director	16/02/2015 - Present	10
Lakhani, Pankaj Bhagwanji	Director	21/05/2015 - Present	5
Bogue, Oliver Charles James	Secretary	29/01/2025 - 14/03/2025	-
Pearson, Ruth, Ms.	Secretary	14/03/2025 - Present	-
Marsh, Brian Peter	Director	16/01/2006 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About B.P.MARSH & PARTNERS PLC

B.P.MARSH & PARTNERS PLC is an(a) Active company incorporated on 13/01/2006 with the registered office located at 4 Matthew Parker Street, London SW1H 9NP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.P.MARSH & PARTNERS PLC?

B.P.MARSH & PARTNERS PLC is currently Active. It was registered on 13/01/2006 .

Where is B.P.MARSH & PARTNERS PLC located?

B.P.MARSH & PARTNERS PLC is registered at 4 Matthew Parker Street, London SW1H 9NP.

What does B.P.MARSH & PARTNERS PLC do?

B.P.MARSH & PARTNERS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B.P.MARSH & PARTNERS PLC?

The latest filing was on 28/02/2026: Purchase of own shares. Shares purchased into treasury:.