B.P.MARSH & COMPANY LIMITED
02455191 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 46 days away. Confirmation statement is due 5 Jan 2027 (last filed 22 Dec 2025).
Next accounts
31 Oct 2026
Next confirmation
5 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
B.P.MARSH & COMPANY LIMITED
02455191Active· Ltd· England Wales· 1989-12-22Incorporated 1989-12-22Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- MARSH, Brian Peter· DirectorResigned 2026-04-15
- PEARSON, Ruth, Ms.· SecretaryAppointed 2025-03-14
- BOGUE, Oliver Charles James· SecretaryResigned 2025-03-14
- BIGNELL, Julie Anne· SecretaryResigned 2025-01-29
PEARSON, Ruth, Ms.
Secretary
- Appointed
- 2025-03-14
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BENSON, Abigail Lucy
Director
- Appointed
- 2018-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1991
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BOGUE, Oliver Charles James
Director
- Appointed
- 2018-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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CHAPPELL, Francesca Louise
Director
- Appointed
- 2018-06-14
- Nationality
- British
- Residence
- England
- Born
- 11/1988
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FOULK, Alice Hannah Daisy
Director
- Appointed
- 2015-02-16
- Nationality
- British
- Residence
- England
- Born
- 01/1987
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TOPPING, Daniel John
Director
- Appointed
- 2011-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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BIGNELL, Julie Anne
Secretary
- Appointed
- 2024-11-29
- Resigned
- 2025-01-29
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BOGUE, Oliver Charles James
Secretary
- Appointed
- 2025-01-29
- Resigned
- 2025-03-14
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CLARKE, Stephen Sheridan
Secretary
- Appointed
- 1997-03-13
- Resigned
- 1997-10-01
- Nationality
- British
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GOLISZEK, Lidia
Secretary
- Appointed
- —
- Resigned
- 1997-04-21
- Nationality
- British
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KING, Robert Gaius
Secretary
- Appointed
- 2007-02-01
- Resigned
- 2011-06-14
- Nationality
- British
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O'HAIRE, Sinead
Secretary
- Appointed
- 2011-06-14
- Resigned
- 2024-11-29
- Nationality
- British
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PIGRAM, Ivor
Secretary
- Appointed
- 1997-10-01
- Resigned
- 1997-10-01
- Nationality
- British
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PIGRAM, Ivor
Secretary
- Appointed
- 1997-10-01
- Resigned
- 2007-01-31
- Nationality
- British
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CLARKE, Stephen Sheridan
Director
- Appointed
- 1993-06-30
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1938
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CROWTHER, Stephen Joseph
Director
- Appointed
- 1998-05-01
- Resigned
- 2007-03-27
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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DE ZULUETA, Francis Philip Harold
Director
- Appointed
- 2002-02-01
- Resigned
- 2008-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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DUNBAR, Julliet Kathleen Natasha
Director
- Appointed
- 1997-12-03
- Resigned
- 2014-09-06
- Nationality
- British American
- Residence
- Italy
- Born
- 01/1970
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GOLISZEK, Lidia
Director
- Appointed
- 1992-02-15
- Resigned
- 1997-04-21
- Nationality
- British
- Born
- 07/1957
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KENYON, Camilla Sarah
Director
- Appointed
- 2011-03-01
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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KING, Robert Gaius
Director
- Appointed
- 2008-01-29
- Resigned
- 2011-06-14
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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LAKHANI, Pankaj Bhagwanji
Director
- Appointed
- 2015-05-21
- Resigned
- 2015-05-21
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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MARSH, Brian Peter
Director
- Appointed
- —
- Resigned
- 2026-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1941
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MORTLOCK, Philip John
Director
- Appointed
- —
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1937
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NEWMAN, Jonathan Stuart
Director
- Appointed
- 2001-09-20
- Resigned
- 2024-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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SCOONES, Campbell Richard
Director
- Appointed
- 2013-04-19
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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SHIRLEY, Peter Michael
Director
- Appointed
- 1998-09-02
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 09/1943
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