B.p.marsh & Company Limited
- Large
- Holding
- Active
- 35 years
- Virtual address
- 7 directors
- 5 owners
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on December 22, 1989
14 companies registered at the address, more than 9
7 directors
The directors list was changed 4 months ago, a good sign to sell them something.
The directors list was changed 4 months ago, a good sign to sell them something.
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Other business support service activities n.e.c.
82990
238886 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
B.p.marsh & Company Limited is a private limited company registered in England/Wales with the registration number 02455191. The company was founded thirty five years ago on December 22, 1989, and registered at SW1H 9NP, England, London, 4 Matthew Parker Street. The address is probably virtual as fourteen companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has five owners or PSCs, seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 10 months
- 4
- psc
-
Resident of United Kingdom
Started on 2024-09-16
Also participates in 4 other companies.
Has significant influence or control
-
Corporate
- Bp Marsh And Partners Plc
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-06-30
Ownership of shares – 75% or more
-
Individual
- 9 years
- 3
- psc
-
Resident of United Kingdom
Started on 2016-06-30
Also participates in 3 other companies.
Has significant influence or control
-
Individual
- 9 years
- 11
- psc
-
Resident of United Kingdom
Started on 2016-06-30
Also participates in 11 other companies.
Has significant influence or control
-
Individual
- 9 years
- 2
- psc
-
Resident of United Kingdom
Started on 2016-06-30
Also participates in 2 other companies.
Has significant influence or control
Managers
-
Individual
- N/A
- 9
-
Resident of United Kingdom
Started on None
Also participates in 9 other companies.
Company director
Company director
-
Individual
- 4 months
- 8
-
Resident of United Kingdom
Started on 2025-03-14
Also participates in 8 other companies.
Secretary
Secretary
-
Individual
- 7 years
- 6
-
Resident of United Kingdom
Started on 2018-06-14
Also participates in 6 other companies.
Chief finance officer
Chief finance officer
-
Individual
- 7 years
- 6
-
Resident of United Kingdom
Started on 2018-06-14
Also participates in 6 other companies.
Investment director
Investment director
-
Individual
- 7 years
- 7
-
Resident of United Kingdom
Started on 2018-06-14
Also participates in 7 other companies.
Investment director
Investment director
See other directors
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Appointment of Ms. Ruth Pearson as a secretary on 2025-03-14Download 2 pages pdf report
-
Termination of appointment of Oliver Charles James Bogue as a secretary on 2025-03-14Download 1 page pdf report
-
Appointment of Mr Oliver Charles James Bogue as a secretary on 2025-01-29Download 2 pages pdf report
See all events
B.p.marsh & Company Limited controls
Owns & Controls
-
Corporate
- 8 months
- 25%+
-
Resident of United Kingdom
Started on 2024-10-29
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 months
- 25%+
-
Resident of United Kingdom
Started on 2024-10-11
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 12 months
- 75%+
-
Resident of United Kingdom
Started on 2024-07-16
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-05-09
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-03-27
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
FAQ about B.p.marsh & Company Limited
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