B.P. MARSH (NORTH AMERICA) LIMITED

Key Data

Status

Active

Company No.

10684211

Incorporation date

22/03/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/03/2017)

22/04/2026

Termination of appointment of Brian Peter Marsh as a director on 2026-04-15

View PDF (1 pages)

23/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

03/11/2025

Full accounts made up to 2025-01-31

View PDF (33 pages)

22/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

21/03/2025

Appointment of Ms Ruth Pearson as a secretary on 2025-03-10

View PDF (2 pages)

21/03/2025

Termination of appointment of Oliver Charles James Bogue as a secretary on 2025-03-10

View PDF (1 pages)

29/01/2025

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

View PDF (2 pages)

29/01/2025

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

View PDF (1 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

View PDF (2 pages)

06/11/2024

Full accounts made up to 2024-01-31

View PDF (33 pages)

18/09/2024

Director's details changed for Ms Francesca Louise Lowley on 2024-09-05

View PDF (2 pages)

18/09/2024

Notification of Francesca Louise Chappell as a person with significant control 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)

11/09/2024

Cessation of Jonathan Stuart Newman as a person with significant control on 2024-09-05

View PDF (1 pages)

15/04/2024

Change of details for Ms Alice Hannah Daisy Foulk as a person with significant control on 2024-04-09

View PDF (2 pages)

25/03/2024

Appointment of Ms Francesca Louise Lowley as a director on 2024-03-22

View PDF (2 pages)

25/03/2024

Appointment of Mrs Abigail Lucy Benson as a director on 2024-03-22

View PDF (2 pages)

25/03/2024

Appointment of Mr Oliver Charles James Bogue as a director on 2024-03-22

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2023-01-31

View PDF (33 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2022-01-31

View PDF (32 pages)

24/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2021-01-31

View PDF (31 pages)

22/03/2021

Confirmation statement made on 2021-03-21 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)

11/09/2020

Full accounts made up to 2020-01-31

View PDF (28 pages)

24/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

03/09/2019

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

View PDF (1 pages)

03/09/2019

Cessation of Camilla Sarah Kenyon as a person with significant control on 2019-08-31

View PDF (1 pages)

15/08/2019

Full accounts made up to 2019-01-31

View PDF (30 pages)

02/05/2019

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

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2018-01-31

View PDF (22 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (3 pages)

20/03/2018

Previous accounting period shortened from 2018-03-31 to 2018-01-31

View PDF (1 pages)

05/12/2017

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

View PDF (2 pages)

24/04/2017

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

View PDF (1 pages)

22/03/2017

Incorporation

View PDF (23 pages)

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

21/03/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Topping, Daniel John	Director	22/03/2017 - Present	37
Marsh, Brian Peter	Director	22/03/2017 - 15/04/2026	35
Kenyon, Camilla Sarah	Director	22/03/2017 - 31/08/2019	6
Newman, Jonathan Stuart	Director	22/03/2017 - 05/09/2024	35
Foulk, Alice Hannah Daisy	Director	22/03/2017 - Present	9

Persons with Significant Control

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

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15/04/1996

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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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SC278017

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

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Description

About B.P. MARSH (NORTH AMERICA) LIMITED

B.P. MARSH (NORTH AMERICA) LIMITED is an(a) Active company incorporated on 22/03/2017 with the registered office located at 4 Matthew Parker Street, London SW1H 9NP. There are currently 6 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 (NORTH AMERICA) LIMITED?

B.P. MARSH (NORTH AMERICA) LIMITED is currently Active. It was registered on 22/03/2017 .

Where is B.P. MARSH (NORTH AMERICA) LIMITED located?

B.P. MARSH (NORTH AMERICA) LIMITED is registered at 4 Matthew Parker Street, London SW1H 9NP.

What does B.P. MARSH (NORTH AMERICA) LIMITED do?

B.P. MARSH (NORTH AMERICA) LIMITED 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 (NORTH AMERICA) LIMITED?

The latest filing was on 22/04/2026: Termination of appointment of Brian Peter Marsh as a director on 2026-04-15.