MF

MARLOWE FIRE & SECURITY (BBC) LIMITED

Active

Company number 01454397

London, England · Incorporated 16 October 1979

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 12 April 2026

Other construction installation · SIC 43290

Security systems service activities · SIC 80200

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VOZKEEN LIMITED · 16 October 1979 – 31 December 1980

B.B.C. FIRE PROTECTION LIMITED · 31 December 1980 – 30 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marlowe Fire & Security Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
8 April 2026 View
Legacy
Other
8 April 2026 View
Legacy
Accounts
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Resolution
Resolution
4 March 2024 View
Legacy
Insolvency
4 March 2024 View
Legacy
Capital
4 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2024 View
Legacy
Capital
27 February 2024 View
Legacy
Insolvency
27 February 2024 View
Resolution
Resolution
27 February 2024 View
Legacy
Capital
22 February 2024 View
Resolution
Resolution
22 February 2024 View
Legacy
Insolvency
22 February 2024 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Change Person Secretary Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Legacy
Other
19 December 2022 View
Legacy
Other
19 December 2022 View
Legacy
Accounts
19 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Certificate Change Of Name Company
Change Of Name
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Legacy
Other
2 November 2021 View
Legacy
Other
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Legacy
Accounts
2 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
10 July 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
10 July 2017 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
10 July 2017 View
Auditors Resignation Company
Auditors
8 May 2017 View
Resolution
Resolution
22 February 2017 View
Auditors Resignation Company
Auditors
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Resolution
Resolution
3 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Accounts With Made Up Date
Accounts
16 September 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Made Up Date
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Made Up Date
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Medium
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Medium
Accounts
16 July 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Medium
Accounts
5 August 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Made Up Date
Accounts
25 October 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Medium
Accounts
5 November 2006 View
Miscellaneous
Miscellaneous
26 June 2006 View
Accounts With Made Up Date
Accounts
26 June 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
1 December 2005 View
Court Order
Miscellaneous
5 August 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Made Up Date
Accounts
21 October 2004 View
Legacy
Address
19 February 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Made Up Date
Accounts
15 September 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Made Up Date
Accounts
22 October 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Made Up Date
Accounts
4 October 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Made Up Date
Accounts
7 September 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Made Up Date
Accounts
10 August 1999 View
Legacy
Annual Return
31 December 1998 View
Accounts With Made Up Date
Accounts
13 October 1998 View
Legacy
Annual Return
6 January 1998 View
Resolution
Resolution
17 December 1997 View
Legacy
Capital
17 December 1997 View
Accounts With Made Up Date
Accounts
15 October 1997 View
Legacy
Mortgage
14 May 1997 View
Legacy
Annual Return
31 December 1996 View
Accounts With Made Up Date
Accounts
14 October 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Made Up Date
Accounts
9 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Legacy
Officers
22 August 1994 View
Accounts With Made Up Date
Accounts
9 August 1994 View
Legacy
Annual Return
5 January 1994 View
Accounts With Made Up Date
Accounts
9 August 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Made Up Date
Accounts
6 August 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Annual Return
13 January 1992 View
Accounts With Made Up Date
Accounts
15 October 1991 View
Accounts With Made Up Date
Accounts
11 January 1991 View
Legacy
Annual Return
24 December 1990 View
Legacy
Annual Return
1 February 1990 View
Accounts With Made Up Date
Accounts
9 January 1990 View
Legacy
Annual Return
2 March 1989 View
Accounts With Accounts Type Small
Accounts
18 January 1989 View
Accounts With Made Up Date
Accounts
23 November 1987 View
Legacy
Annual Return
19 November 1987 View
Legacy
Annual Return
23 February 1987 View
Accounts With Made Up Date
Accounts
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
22 November 1984 View
Certificate Change Of Name Company
Change Of Name
22 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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