B.p.marsh & Co. Trustee Company Limited

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General information

Name:

B.p.marsh & Co. Trustee Company Ltd

Office Address:

4 Matthew Parker Street SW1H 9NP London

Number: 04205559

Incorporation date: 2001-04-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.p.marsh & Co. Trustee Company Limited 's been on the British market for at least twenty four years. Started with Companies House Reg No. 04205559 in 2001, the firm is based at 4 Matthew Parker Street, London SW1H 9NP. The company's principal business activity number is 74990 which means Non-trading company. The latest annual accounts cover the period up to 2023-01-31 and the most recent confirmation statement was released on 2023-04-30.

In this specific company, most of director's responsibilities up till now have been performed by Francesca C. and Alice F.. Within the group of these two managers, Alice F. has carried on with the company the longest, having been a part of directors' team since 2016-01-25. To support the directors in their duties, this specific company has been utilizing the skills of Ruth P. as a secretary since 2025.

Financial data based on annual reports

Company staff

Ruth P.

Role: Secretary

Appointed: 14 March 2025

Latest update: 29 May 2025

Francesca C.

Role: Director

Appointed: 06 March 2024

Latest update: 29 May 2025

Alice F.

Role: Director

Appointed: 25 January 2016

Latest update: 29 May 2025

People with significant control

Executives with significant control over this firm are: Francesca C. has substantial control or influence over the company. Alice F. has substantial control or influence over the company. B.P. Marsh & Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Matthew Parker Street, SW1H 9NP.

Francesca C.
Notified on 16 September 2024
Nature of control:
substantial control or influence
Alice F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
B.P. Marsh & Company Limited
Address: 4 Matthew Parker Street, London, SW1H 9NP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian M.
Notified on 6 April 2016
Ceased on 4 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 29 October 2015
Date Approval Accounts 29 October 2015
Annual Accounts 26 October 2017
Date Approval Accounts 26 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st Jan 2024 (AA)
filed on: 21st, October 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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